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BP Africa Limited

BP Africa Limited is an active company incorporated on 10 November 1971 with the registered office located in Sunbury-on-Thames, Surrey. BP Africa Limited was registered 53 years ago.
Status
Active
Active since 34 years ago
Company No
01030652
Private limited company
Age
53 years
Incorporated 10 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Africa Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas John Charles Evans
Director • British • Lives in England • Born in May 1969
Philip Patrick Whelan
Director • Irish • Lives in England • Born in Mar 1971
BP P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Greece Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Kenilworth Oil Company Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Middle East Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Poat Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Alpha) Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP (Barbican) Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP Corporate Holdings Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP America Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.51M
Increased by £2.28M (+5%)
Total Liabilities
-£36.29M
Decreased by £1.42M (-4%)
Net Assets
£13.22M
Increased by £3.7M (+39%)
Debt Ratio (%)
73%
Decreased by 6.54% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
James Edward Glenholme Resigned
1 Year 8 Months Ago on 15 Feb 2024
Nicholas John Charles Evans Appointed
1 Year 8 Months Ago on 7 Feb 2024
Philip Patrick Whelan Appointed
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of James Edward Glenholme as a director on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Philip Patrick Whelan as a director on 7 February 2024
Submitted on 8 Feb 2024
Appointment of Nicholas John Charles Evans as a director on 7 February 2024
Submitted on 8 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 6 Apr 2023
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
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Repayment History
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