ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BP Properties Limited

BP Properties Limited is an active company incorporated on 27 July 1961 with the registered office located in Sunbury-on-Thames, Surrey. BP Properties Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00699446
Private limited company
Age
64 years
Incorporated 27 July 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Apr 1969
BP P.L.C
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BP Greece Limited
Constance Heloise Lumsden, Sohini Ganguly, and 1 more are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90K
Increased by £90K (%)
Turnover
£26K
Decreased by £3K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£53.18M
Increased by £124K (0%)
Total Liabilities
-£1.08M
Increased by £12K (+1%)
Net Assets
£52.1M
Increased by £112K (0%)
Debt Ratio (%)
2%
Increased by 0.02% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 May 2025
Sohini Ganguly Appointed
6 Months Ago on 28 Apr 2025
Constance Heloise Lumsden Resigned
7 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Catherine Ann Mccann Resigned
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Get Credit Report
Discover BP Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Appointment of Sohini Ganguly as a director on 28 April 2025
Submitted on 9 May 2025
Termination of appointment of Constance Heloise Lumsden as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Catherine Ann Mccann as a director on 6 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 9 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year