BP EXPLORATION (CARIBBEAN) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£30M
USD 39,960,100
Equity attributable
Employees
0
Average over period
Profit before tax
-£30K
USD -40,000
Period ending 2024-12-31
Net assets
1-year trend · vs Energy median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£29,090 | |
| Profit before tax | -£29,902 | |
| Net profit | -£29,902 | |
| Cash | — | |
| Total assets less current liabilities | £29,872,243 | |
| Net assets | £29,872,243 | |
| Equity | £29,872,243 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.1% | |
| Interest cover | -35.83x |
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 directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment. [...] Accordingly, 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.”
Significant events
- “On 8 April 2025, the United States Treasury Department's Office of Foreign Assets Control (OFAC) revoked the two-year OFAC licence that was previously granted to the government of the Republic of Trinidad and Tobago on 28 May 2024. The directors are in the process of assessing the implications of the revocation on the company's future operations. The company considers the revocation of the OFAC licence, along with any potential economic impact arising from it as non-adjusting post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2025-10-29 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2024-04-17 | — | — |
| CAMPBELL, David | Director | 2024-04-17 | Jan 1962 | British |
| ISMAYILOV, Emil Isa Oglu | Director | 2024-04-17 | Jan 1978 | Azerbaijani |
| MCAUSLAN, Andrew James Alexander | Director | 2024-07-05 | Dec 1961 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMBITSKA, Oksana Victorivna | Director | 2024-04-17 | 2024-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-17 | Active |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-06 | RPCH01 | miscellaneous | Legacy | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-17 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.