ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BP Finance P.L.C

BP Finance P.L.C is an active company incorporated on 22 January 2001 with the registered office located in Sunbury-on-Thames, Surrey. BP Finance P.L.C was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04145621
Public limited company
Age
24 years
Incorporated 22 January 2001
Size
Unreported
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 2 years 8 months 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 June 2026 (9 months remaining)
Learn more about BP Finance P.L.C
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01932761766
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Niamh Marie Staunton
Director • Irish • Lives in England • Born in Sep 1978
Jayne Angela Hodgson
Director • Oil Company Executive • British • Lives in England • Born in May 1969
Carlos Tomas De La Pena Bethencourt
Director • Spanish • Lives in Spain • Born in Dec 1987
BP International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The BP Share Plans Trustees Limited
Jayne Angela Hodgson, Niamh Marie Staunton, and 2 more are mutual people.
Active
BP Global Investments Limited
Jayne Angela Hodgson, Sunbury Secretaries Limited, 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
BP Capital Markets P.L.C
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Pension Escrow Limited
Sunbury Secretaries Limited, Niamh Marie Staunton, and 1 more are mutual people.
Active
BP Gamma Holdings Limited
Sunbury Secretaries Limited, Jayne Angela Hodgson, and 1 more are mutual people.
Active
BP Car Fleet Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
Britannic Trading Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
See All Mutual Companies
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
£2.67M
Decreased by £115K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£4.22B
Increased by £215.04M (+5%)
Total Liabilities
-£1.66M
Decreased by £885K (-35%)
Net Assets
£4.22B
Increased by £215.92M (+5%)
Debt Ratio (%)
0%
Decreased by 0.02% (-38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Carlos Tomas De La Pena Bethencourt Appointed
1 Year 2 Months Ago on 3 Jul 2024
Niamh Marie Staunton Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Richard Wheatley Resigned
2 Years 10 Months Ago on 13 Oct 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
Get Alerts
Get Credit Report
Discover BP Finance P.L.C's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 3 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Niamh Marie Staunton as a director on 1 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 4 Jan 2023
Termination of appointment of Richard Wheatley as a director on 13 October 2022
Submitted on 8 Dec 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs