BP INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£62M
Equity attributable
Employees
—
Average over period
Profit before tax
£3M
Period ending 2025-12-31
Name history
Renamed 2 times since incorporation
- BP INVESTMENT MANAGEMENT LIMITED 1997-04-01 → present
- BP PENSIONS SERVICES LIMITED 1988-02-05 → 1997-04-01
- PROPERTY DISCOUNT CORPORATION LIMITED 1936-12-07 → 1988-02-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | £6,472,077 | |
| Operating profit | — | £0 | |
| Profit before tax | — | £2,581,280 | |
| Net profit | — | £2,575,038 | |
| Cash | — | — | |
| Total assets less current liabilities | £59,371,469 | £61,946,507 | |
| Net assets | £59,371,469 | £61,946,507 | |
| Equity | £59,371,469 | £61,946,507 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | — | 0.0% | |
| Net margin | — | 39.8% | |
| Return on capital employed | — | 0.0% | |
| Current ratio | 44.01x | 30.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment was considered as part of the going concern assessment. Having a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months from the date these financial statements were approved, the directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEATING, Christopher Patrick | Secretary | 2023-01-26 | — | — |
| ROCHE, Shane Michael | Director | 2017-09-18 | Dec 1976 | Irish |
| SYKES, John Nicholas | Director | 2021-07-21 | Jul 1959 | British |
| THAVARAJAH, Vanmathi | Director | 2026-01-08 | May 1972 | British |
| WALKER, Angus James | Director | 2019-10-17 | Aug 1963 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley, Mr. | Secretary | 2007-04-16 | 2010-06-30 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| HOLLOW, Alison Jane | Secretary | 1995-04-01 | 1999-01-30 |
| LEGGE, Diana Patricia | Secretary | 2017-01-24 | 2020-12-31 |
| MACDONALD, Alastair George | Secretary | — | 1991-08-01 |
| PHIPPS, Louise Mary | Secretary | 1999-01-30 | 2005-04-19 |
| STAPLETON, David Harvey | Secretary | 1991-08-16 | 1995-04-01 |
| WILLIAMS, Jesujuwonlo | Secretary | 2021-03-26 | 2022-06-21 |
| WRIGHT, Rebecca Jayne | Secretary | 2005-04-19 | 2010-06-30 |
| PEGASUS PENSIONS PLC | Corporate Secretary | 2022-06-21 | 2023-01-26 |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2020-12-31 | 2021-03-26 |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | 2017-01-24 |
| AHEARNE, Stephen James | Director | 1992-05-01 | 1996-09-30 |
| BAMFIELD, Nicholas Mark Hargrave, Mr. | Director | 2007-06-01 | 2016-07-30 |
| BANTOCK, Angus Graham Granville, Mr. | Director | 2012-05-01 | 2016-12-31 |
| BARTLETT, John Harold, Mr. | Director | 2017-01-24 | 2018-12-31 |
| BEARMAN, John Christopher | Director | 2012-09-24 | 2016-06-30 |
| BROWNE, Edmund John Phillip, Lord | Director | 1992-05-01 | 1995-06-30 |
| BUCHANAN, John Gordon Sinclair, Sir | Director | 1996-10-01 | 2002-12-03 |
| BUCKNALL, David James | Director | 2012-01-01 | 2014-12-11 |
| GROTE, Byron Elmer, Dr | Director | 2002-12-17 | 2010-03-17 |
| HAYWOOD, Alan Henry | Director | 2014-12-22 | 2018-04-18 |
| HERBERT, Alan Sydney | Director | — | 1997-03-20 |
| JONES, Clinton Bernard Ashton | Director | — | 2005-12-30 |
| LOCKHART, Stephen Wilson | Director | 2006-01-01 | 2012-05-01 |
| MACLEOD, Douglas Roderick | Director | 2016-07-04 | 2020-10-01 |
| MACLEOD, Douglas Roderick | Director | 2015-06-08 | 2016-01-12 |
| MALTBY, Colin Charles | Director | 2000-08-14 | 2007-05-31 |
| MARTIN, John William | Director | — | 1995-03-31 |
| PIKE, Anthony John Allen | Director | 2007-06-01 | 2012-09-24 |
| PROSSER, Ian Maurice Gray, Sir | Director | 2014-12-05 | 2017-01-24 |
| RAVENSCROFT, Alan Peter | Director | — | 1992-07-31 |
| REED, Paul Jonathan | Director | 2018-04-18 | 2022-10-31 |
| SANYAL, Debasish Satya | Director | 2010-03-17 | 2012-01-01 |
| SARA, Opkar Singh | Director | 2020-12-15 | 2026-02-02 |
| STAGEMAN, Mark Edward | Director | 2014-12-05 | 2021-05-31 |
| STEINBERG, Gary | Director | 1995-04-01 | 2000-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Pension Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31