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BP Capital Markets P.L.C

BP Capital Markets P.L.C is an active company incorporated on 14 December 1976 with the registered office located in Sunbury-on-Thames, Surrey. BP Capital Markets P.L.C was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01290444
Public limited company
Age
48 years
Incorporated 14 December 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 June 2026 (9 months remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01932761766
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in May 1969
Director • Spanish • Lives in Spain • Born in Dec 1987
Director • British • Lives in England • Born in Jan 1964
BP International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Global Investments Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP International Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
The BP Share Plans Trustees Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Finance P.L.C
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Gamma Holdings Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Car Fleet Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
BP Asia Pacific Holdings Limited
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
BP Corporate Holdings Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.85B
Increased by £34M (0%)
Total Liabilities
-£23.84B
Decreased by £19M (-0%)
Net Assets
£1.01B
Increased by £53M (+6%)
Debt Ratio (%)
96%
Decreased by 0.21% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Carlos Tomas De La Pena Bethencourt Appointed
1 Year 7 Months Ago on 15 Jan 2024
Niamh Marie Staunton Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Gary Antony Admans Appointed
2 Years 1 Month Ago on 16 Jul 2023
Anthony Eric Fargher Resigned
2 Years 1 Month Ago on 16 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Anthony Eric Fargher Appointed
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 3 Oct 2023
Termination of appointment of Anthony Eric Fargher as a director on 16 July 2023
Submitted on 25 Jul 2023
Appointment of Gary Antony Admans as a director on 16 July 2023
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Appointment of Anthony Eric Fargher as a director on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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