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BP Africa Oil Limited

BP Africa Oil Limited is an active company incorporated on 5 February 2019 with the registered office located in Sunbury-on-Thames, Surrey. BP Africa Oil Limited was registered 6 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
11807924
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1981
Director • Cfo Goe IST • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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
BP Greece 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 (2019–2024)
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
£574.19K
Increased by £339.28K (+144%)
Total Liabilities
£0
Same as previous period
Net Assets
£574.19K
Increased by £339.28K (+144%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lawrence Coleman Resigned
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Jefferson Felton Livermon Iii Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Jefferson Felton Livermon Iii Appointed
1 Year 2 Months Ago on 22 Aug 2024
Stuart Craig Dee Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Michael Stephen Fidler Resigned
2 Years 7 Months Ago on 16 Mar 2023
Lawrence Coleman Appointed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Termination of appointment of Lawrence Coleman as a director on 2 October 2025
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 11 Feb 2025
Director's details changed for Jefferson Felton Livermon Iii on 1 October 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Jefferson Felton Livermon Iii as a director on 22 August 2024
Submitted on 29 Aug 2024
Repayment History
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