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BP America Limited

BP America Limited is an active company incorporated on 13 January 2014 with the registered office located in Sunbury-on-Thames, Surrey. BP America Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08842913
Private limited company
Age
11 years
Incorporated 13 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 9 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 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
Telephone
07831 095541
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Oil Company Limited
Mr Nicholas John Charles Evans, Sunbury Secretaries Limited, and 2 more are mutual people.
Active
BP Middle East Limited
Benedict John Spurway Mathews, Mr Nicholas John Charles Evans, and 1 more are mutual people.
Active
BP Exploration (Alpha) Limited
Mr Nicholas John Charles Evans, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
BP Shipping Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
BP Greece Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
Cadman DBP Limited
Benedict John Spurway Mathews and Sunbury Secretaries Limited are mutual people.
Active
BP Chemicals Limited
Sunbury Secretaries Limited and Kathryn Mary Berry 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
£7.19B
Decreased by £661M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£54.15B
Increased by £4.28B (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£54.15B
Increased by £4.28B (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Bp Secretaries Limited Appointed
15 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Lawrence Coleman Resigned
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Lawrence Coleman as a director on 4 April 2023
Submitted on 6 Apr 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 19 Jan 2023
Resolutions
Submitted on 18 Nov 2022
Statement of capital on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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