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BP Ccus UK Ltd

BP Ccus UK Ltd is an active company incorporated on 20 February 2020 with the registered office located in Sunbury-on-Thames, Surrey. BP Ccus UK Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12473113
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 February 2025 (12 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (18 days remaining)
Last change occurred 11 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 September 2026 (7 months remaining)
Learn more about BP Ccus UK Ltd
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
BP Secretaries Limited
Secretary • Secretary
Matthew Kennedy De Grove
Director • British • Lives in UK • Born in Sep 1971
BP Lambda Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic 2/3 UK Holdings Limited
Sunbury Secretaries Limited, Matthew Kennedy De Grove, and 1 more are mutual people.
Active
Gta FPSO Company Ltd
BP Secretaries Limited, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP NZT Power Holdings Limited
Sunbury Secretaries Limited, Matthew Kennedy De Grove, and 1 more are mutual people.
Active
BP Ccus UK Nep Limited
Sunbury Secretaries Limited, Matthew Kennedy De Grove, and 1 more are mutual people.
Active
BP Koppa Limited
Sunbury Secretaries Limited, Matthew Kennedy De Grove, and 1 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Shipping Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Greece Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£500
Increased by £99 (+25%)
Total Liabilities
-£200
Increased by £99 (+98%)
Net Assets
£300
Same as previous period
Debt Ratio (%)
40%
Increased by 14.81% (+59%)
See 10 Year Full Financials
Latest Activity
Bp Secretaries Limited Appointed
10 Days Ago on 6 Feb 2026
Martin William Perrie Resigned
13 Days Ago on 3 Feb 2026
Full Accounts Submitted
6 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Andrew Charles Lane Resigned
1 Year 2 Months Ago on 11 Dec 2024
Bp Lambda Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 21 Oct 2024
Bp Exploration Operating Company Limited (PSC) Resigned
1 Year 3 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 20 Jun 2023
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Documents
Appointment of Bp Secretaries Limited as a secretary on 6 February 2026
Submitted on 6 Feb 2026
Termination of appointment of Martin William Perrie as a director on 3 February 2026
Submitted on 4 Feb 2026
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Andrew Charles Lane as a director on 11 December 2024
Submitted on 12 Dec 2024
Cessation of Bp Exploration Operating Company Limited as a person with significant control on 21 October 2024
Submitted on 31 Oct 2024
Notification of Bp Lambda Holdings Limited as a person with significant control on 21 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
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Repayment History
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