BP CAR FLEET LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Previous name: BP CAR FINANCE LIMITED (changed on 01-Jun-2016)

Company Number: 00651878
Incorporation date: 08-Mar-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 64.1 years old and is currently active. It is controlled by Bp P.L.C.. The company has positive equity (net assets) of GBP 85.7 million which has increased from GBP 85.1 million in the previous year. The latest reported revenue figure is GBP 3 thousand which is down -90% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 24 other companies, 7 (29.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,000 7,000 6,000 7,000
31-Dec-2018 GBP 58,000 16,000 418,000 3,000 491,000
31-Dec-2017 GBP 93,000 202,000 293,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 85,903,000 120,000 85,657,000
31-Dec-2018 GBP 85,903,000 -773,000 85,130,000
31-Dec-2017 GBP 16,000 85,903,000 -1,264,000 84,639,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SUNBURY SECRETARIES LIMITED 01 Jul 2010 28 Mar 2024 188 - 151
Resigned Christopher Kuangcheng Gerald ENG 23 Mar 2009 30 Jun 2010 0 - 1
Resigned Rebecca Jayne WRIGHT 01 Aug 2004 30 Jun 2010 1 - 86
Resigned Stuart Antony DANIELS 01 Oct 2003 01 Aug 2004 0 - 21
Resigned Rebecca Jayne WRIGHT 01 May 2003 01 Oct 2003 1 - 86
Resigned Yasin Stanley ALI 19 Feb 2001 30 Jun 2010 0 - 1
Resigned Andrea Margaret THOMAS 01 Sep 1997 01 May 2003 1 - 154
Resigned Brian PEEVOR 01 Apr 1994 31 Aug 1997 2 - 88
Resigned Julian John WATTS 31 Mar 1994 0 - 72

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Kerr HOWIE 01 Jun 2023 Company Director British 10 - 26 (50.0%)
Active Kathryn Mary BERRY 01 Jun 2023 Company Director British 8 - 02 (25.0%)
Resigned Catherine Ann MCCANN 01 Feb 2022 01 Jun 2023 Company Director British 2 - 151 (5.9%)
Active Jayne Angela HODGSON 20 Feb 2021 Company Director British 9 - 00 (0.0%)
Resigned David James BUCKNALL 08 Jul 2019 20 Feb 2021 Oil Company Executive British 0 - 412 (4.9%)
Resigned Katherine Anne THOMSON 01 Jan 2017 01 Feb 2022 Oil Company Executive British 1 - 250 (0.0%)
Resigned Alan Henry HAYWOOD 01 Nov 2014 01 Jan 2017 Group Treasurer British 1 - 4612 (25.5%)
Resigned Brian, Dr GILVARY 01 Jan 2012 08 Jul 2019 Director British 5 - 161 (4.8%)
Resigned David James BUCKNALL 01 Jan 2012 01 Nov 2014 Group Treasurer British 0 - 412 (4.9%)
Resigned Debasish Satya SANYAL 09 Jun 2011 01 Jan 2012 Oil CompanyExecutive British 0 - 221 (4.5%)
Resigned Robert Warren DUDLEY 06 Apr 2009 09 Jun 2011 Oil CompanyExecutive American 0 - 20 (0.0%)
Resigned David Christopher, Dr ALLEN 14 Jul 2004 31 Mar 2008 Oil Company Executive British 0 - 4914 (28.6%)
Resigned Richard Lake, Sir OLVER 21 Nov 2002 14 Jul 2004 Civil Servant British 2 - 184 (20.0%)
Resigned Byron Elmer, Doctor GROTE 01 Oct 2001 01 Jan 2012 Oil Company Executive British And Us Citiz 0 - 444 (9.1%)
Resigned Christopher Shaw, Dr GIBSON SMITH 01 Sep 1997 01 Oct 2001 Oil Company Executive British 0 - 399 (23.1%)
Resigned Karl Russell SEAL 31 Dec 1996 31 Aug 1997 Oil Company Executive British 0 - 90 (0.0%)
Resigned John Gordon Sinclair, Sir BUCHANAN 31 Dec 1996 21 Nov 2002 Oil Company Executive British 0 - 304 (13.3%)
Resigned Julian John WATTS 21 Dec 1994 30 Dec 1996 Lawyer New Zealand 0 - 7222 (30.6%)
Resigned Francis William Michael STARKIE 01 Apr 1994 30 Dec 1996 Group Chief Accountant British 9 - 13176 (54.3%)
Resigned Richard Charles GRAYSON 05 Oct 1992 21 Dec 1994 Solicitor British 0 - 6713 (19.4%)
Resigned Douglas Patrick CHAPMAN 05 Oct 1992 31 Mar 1994 Oil Company Executive British 7 - 10654 (47.8%)
Resigned Richard Sidney ELY 05 Oct 1992 Chartered Engineer British 0 - 21 (50.0%)
Resigned Richard John EVANS 05 Oct 1992 Oil Company Executive British 0 - 30 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BP CHEMICALS LIMITED (00194971) - Active
BP MOCAMBIQUE LIMITED (00240425) - Active
BP GLOBAL INVESTMENTS LIMITED (00263889) - Active
KENILWORTH OIL COMPANY LIMITED (00273831) - Active
EXPANDITE CONTRACT SERVICES LIMITED (00437911) - Liquidation
BP CONTINENTAL HOLDINGS LIMITED (00517403) - Active
BP INTERNATIONAL LIMITED (00542515) - Active
FOSROC EXPANDITE LIMITED (00590743) - Active
BP (INDIAN AGENCIES) LIMITED (00593645) - Liquidation
BP CAR FLEET LIMITED (00651878) - Active
BP CAPITAL MARKETS P.L.C. (01290444) - Active
THE BP SHARE PLANS TRUSTEES LIMITED (01454944) - Active
BP+AMOCO INTERNATIONAL LIMITED (03604330) - Liquidation
BP CORPORATE HOLDINGS LIMITED (04116177) - Active
BP FINANCE P.L.C (04145621) - Active
BP HOLDINGS NORTH AMERICA LIMITED (06034588) - Active
BP EXPLORATION (NAMIBIA) LIMITED (07728184) - Liquidation
BP SUBSEA WELL RESPONSE LIMITED (07974282) - Active
BP AUSTRALIA SWAPS MANAGEMENT LIMITED (08298838) - Active
BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED (08336474) - Liquidation
BP AMERICA LIMITED (08842913) - Active
BP EXPLORATION (MADAGASCAR) LIMITED (11063767) - Liquidation
LOW CARBON FRIENDS LIMITED (12453523) - Liquidation
BP GAMMA HOLDINGS LIMITED (14829647) - Active
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) (SC026013) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-012014-12-012013-12-012012-12-012011-12-01
BP P.L.C.ORDINARY85,902,500
100%
85,902,500
100%
85,902,500
100%
85,902,500
100%
85,902,500
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Bp P.L.C. (00102498 - United Kingdom) active

    Controlling entities above

    BP CAR FLEET LIMITED

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 64910 Financial leasing)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
    ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
    FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
    HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    64992-Factoring
    HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
    BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
    SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
    MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
    FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    64929-Other credit granting not elsewhere classified
    64992-Factoring
    DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
    LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
    MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    77110-Renting and leasing of cars and light motor vehicles
    INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
    JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
    CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
    CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
    SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
    N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
    SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
    AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
    G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
    PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
    ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
    GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
    CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
    PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
    RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
    COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
    MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
    MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
    SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
    CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
    COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
    EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
    MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
    MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
    FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
    BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    BP CAR FLEET LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
    Age 0.4% 1.4% 2.7% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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