UK Companies House feature
BP CAPITAL MARKETS P.L.C.
Profile
- Company number
- 01290444
- Status
- Active
- Incorporation
- 1976-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “To meet the financing requirements of the group, in 2024 the company repaid $3,354 million debt securities at spot rate of which $1,300 million was related to hybrid bond (debt instruments with no maturity date) buybacks and $2,054 million was related to debt maturities. During the year, there were new bond issuances amounting to $5,366 million (bond $1,514 million; hybrid bond $3,852 million) at spot rate. The foreign exchange losses on bonds were $1,293 million, which was fully offset by $1,293 million foreign exchange gains on deposits receivables, as the company places all proceeds from external bond issuances as deposits with BP International Limited, a wholly owned subsidiary of BP p.l.c. There was a net increase in commercial papers during the year of $44 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-06 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| BETHENCOURT, Carlos Tomas De La Pena | Director | 2024-01-15 | Dec 1987 | Spanish |
| HODGSON, Jayne Angela | Director | 2018-09-05 | May 1969 | British |
| HORNER, Giles Andrew | Director | 2025-09-12 | Feb 1971 | 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 |
| ADMANS, Gary Antony | Director | 2023-07-16 | 2025-09-12 |
| AHEARNE, Stephen James | Director | — | 1996-09-30 |
| BAMFIELD, Nicholas Mark Hargrave, Mr. | Director | 2003-01-01 | 2016-07-25 |
| BUCHANAN, John Gordon Sinclair, Sir | Director | 1995-09-01 | 2002-11-21 |
| BUCKNALL, David James | Director | 2019-07-08 | 2020-08-19 |
| BUCKNALL, David James | Director | 2012-01-01 | 2014-11-01 |
| CHAPMAN, Douglas Patrick | Director | 1998-12-01 | 2007-07-31 |
| FARGHER, Anthony Eric | Director | 2023-02-14 | 2023-07-16 |
| GILES, Martin Francis | Director | 2016-07-25 | 2019-02-28 |
| GILVARY, Brian, Dr | Director | 2012-01-01 | 2019-07-08 |
| GREVE, Gary Christian | Director | 1994-01-01 | 1995-08-31 |
| GROTE, Byron Elmer, Dr | Director | 2002-11-21 | 2012-01-01 |
| GROTE, Byron Elmer, Dr | Director | — | 1993-12-31 |
| HARRINGTON, Roger Christopher | Director | 2009-10-01 | 2018-08-03 |
| HAYWARD, Anthony Bryan | Director | 2000-09-01 | 2003-01-01 |
| HAYWOOD, Alan Henry | Director | 2014-11-01 | 2017-01-01 |
| HINKLEY, Raymond Keith, Dr | Director | 1993-01-01 | 1998-12-01 |
| SANYAL, Debasish Satya | Director | 2007-08-01 | 2012-01-01 |
| SMYTH, Thomas Peter | Director | — | 1993-01-01 |
| STARKIE, Francis William Michael | Director | 2007-07-01 | 2009-09-30 |
| STARKIE, Francis William Michael | Director | 2006-03-29 | 2006-05-22 |
| STAUNTON, Niamh Marie | Director | 2021-03-31 | 2024-01-15 |
| THOMSON, Katherine Anne | Director | 2017-01-01 | 2021-03-31 |
| WATSON, David Robert | Director | 1996-10-01 | 2000-09-01 |
| WHEATLEY, Richard | Director | 2019-03-01 | 2022-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-08 | CH04 | officers | change corporate secretary company with change date |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.