BP PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£90K
Latest balance sheet
Net assets
£52M
+0.2% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-44.1% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,000 | £26,000 | |
| Operating profit | -£30,000 | -£1,002,000 | |
| Profit before tax | £2,886,000 | £1,612,000 | |
| Net profit | £3,125,000 | £112,000 | |
| Cash | — | £90,000 | |
| Total assets less current liabilities | £53,013,000 | £53,123,000 | |
| Net assets | £51,992,000 | £52,104,000 | |
| Equity | £51,992,000 | £52,104,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -103.4% | -3853.8% | |
| Net margin | 10775.9% | 430.8% | |
| Return on capital employed | -0.1% | -1.9% | |
| Gearing (liabilities / total assets) | 2.0% | 2.0% | |
| Current ratio | 1300.88x | 984.80x | |
| Interest cover | -1.11x | -37.11x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director considers it appropriate to adopt the going concern basis of accounting in preparing the financial statements. No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. The company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| GANGULY, Sohini | Director | 2025-04-28 | Aug 1974 | British |
| KAZIM, Yavuz Ali | Director | 2021-06-01 | Apr 1969 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley, Mr. | Secretary | 2001-02-19 | 2010-06-30 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| LADEGA, Aderemi | Secretary | 2005-04-11 | 2010-06-30 |
| PEEVOR, Brian | Secretary | 1994-04-01 | 1997-08-31 |
| THOMAS, Andrea Margaret | Secretary | 1997-09-01 | 2005-04-11 |
| WATTS, Julian John | Secretary | — | 1994-03-31 |
| BUCHANAN, John Gordon Sinclair, Sir | Director | 1995-09-01 | 1996-09-30 |
| BUCKNALL, David James | Director | 2012-01-01 | 2014-11-01 |
| CHAPMAN, Douglas Patrick | Director | 2002-11-01 | 2007-07-31 |
| FILOSE, Juliet Nadine | Director | 2016-04-19 | 2021-06-01 |
| FOWLER, Paul Lightle | Director | 1992-05-15 | 1992-11-01 |
| GREVE, Gary Christian | Director | 1994-01-01 | 1995-08-31 |
| GROTE, Byron Elmer, Dr | Director | 1992-09-16 | 1993-12-31 |
| HARRINGTON, Roger Christopher | Director | 2009-10-01 | 2014-10-06 |
| HAYWARD, Anthony Bryan | Director | 2000-09-01 | 2002-11-01 |
| HAYWOOD, Alan Henry | Director | 2014-11-01 | 2017-01-01 |
| HINKLEY, Raymond Keith, Dr | Director | 1992-11-01 | 1998-12-01 |
| JONES, Clinton Bernard Ashton | Director | 2004-08-02 | 2004-08-31 |
| JONES, Myddleton Robert Pennant | Director | — | 1994-01-06 |
| LUMSDEN, Constance Heloise | Director | 2022-01-01 | 2025-04-03 |
| MCCANN, Catherine Ann | Director | 2022-02-01 | 2023-06-06 |
| OLVER, Richard Lake, Sir | Director | — | 1992-03-16 |
| PERCY, Steven Wellesley | Director | — | 1992-06-30 |
| PRESTON, Richard Murray | Director | 2004-08-02 | 2004-11-23 |
| RIDER, David Alan | Director | 2014-10-06 | 2020-11-30 |
| RYDER, Fiona Victoria, Mrs. | Director | 2020-11-30 | 2021-12-17 |
| SANYAL, Debasish Satya | Director | 2007-08-01 | 2012-01-01 |
| STARKIE, Francis William Michael | Director | 1998-12-01 | 2009-09-30 |
| THOMSON, Katherine Anne | Director | 2017-01-01 | 2022-02-01 |
| TRIMMER, Philip Roy | Director | 1998-07-24 | 1998-10-13 |
| WATSON, David Robert | Director | 1996-10-01 | 2000-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp P.L.C | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.3%
£29,000 £26,000
-
Cash
—
Not reported
-
Net assets
+0.2%
£51,992,000 £52,104,000
-
Employees
—
Not reported
-
Operating profit
-3,240%
-£30,000 -£1,002,000
-
Profit before tax
-44.1%
£2,886,000 £1,612,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers