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BP Retail Properties Limited

BP Retail Properties Limited is an active company incorporated on 10 July 2020 with the registered office located in Sunbury-on-Thames, Surrey. BP Retail Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12735096
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Retail Properties Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
07831 095541
Email
Unreported
Website
Bpplus.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanne Hayward
Director • British • Lives in England • Born in Mar 1980
William George Warren Harland
Director • British • Lives in England • Born in Sep 1975
Alan Michael Hines
Director • British • Lives in England • Born in Feb 1976
Sonya Leigh Adams
Director • Australian • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Properties GP Limited
Sunbury Secretaries Limited, William George Warren Harland, and 3 more are mutual people.
Active
BP Express Shopping Limited
William George Warren Harland, Sonya Leigh Adams, and 2 more are mutual people.
Active
BP Oil UK Limited
William George Warren Harland, Sonya Leigh Adams, and 2 more are mutual people.
Active
Exmoor Nominee Limited
Sunbury Secretaries Limited, William George Warren Harland, and 2 more are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£22.51M
Increased by £784K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£418.02M
Decreased by £48.57M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£418.02M
Decreased by £48.57M (-10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Joanne Hayward Appointed
1 Year 5 Months Ago on 1 Jun 2024
Sonya Leigh Adams Resigned
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Alan Michael Hines Appointed
2 Years 8 Months Ago on 6 Feb 2023
Ryan James Mcdonough Resigned
2 Years 8 Months Ago on 6 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Joanne Hayward as a director on 1 June 2024
Submitted on 22 Jun 2024
Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
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Repayment History
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