BP EXPRESS SHOPPING LIMITED
BP EXPRESS SHOPPING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00211858, and its current status with Companies House is active. The company was incorporated on 19 February 1926 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for BP EXPRESS SHOPPING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BP EXPRESS SHOPPING LIMITED
One shareholder is currently on record for BP EXPRESS SHOPPING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP OIL UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BP OIL UK LTD | 100% | Companies House |
Officers
5
Directors and officers of BP EXPRESS SHOPPING LIMITED
Four of the 5 officer records shown for BP EXPRESS SHOPPING LIMITED are current appointments, filed with Companies House. Joanne Hayward (appointed 2024-06-01) and Brendan Colyn (appointed 2025-07-01) both serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) and Bp Secretaries Limited (appointed 2026-02-11) both serve as Company Secretary. The remaining 1 record shown (William Harland) is a former appointment that has since been resigned. Management authority at BP EXPRESS SHOPPING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 67 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BP EXPRESS SHOPPING LIMITED
BP EXPRESS SHOPPING LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. The full chain up to BP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BP EXPRESS SHOPPING LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns BP EXPRESS SHOPPING LIMITED?
One shareholder is currently on record for BP EXPRESS SHOPPING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP OIL UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BP EXPRESS SHOPPING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BP EXPRESS SHOPPING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BP EXPRESS SHOPPING LIMITED have on record?
1 shareholder is shown on record for BP EXPRESS SHOPPING LIMITED.
What is BP EXPRESS SHOPPING LIMITED's company registration number?
BP EXPRESS SHOPPING LIMITED's registration number is 00211858, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BP EXPRESS SHOPPING LIMITED still an active company?
BP EXPRESS SHOPPING LIMITED's status on Companies House is listed as active.
When was BP EXPRESS SHOPPING LIMITED incorporated?
BP EXPRESS SHOPPING LIMITED was incorporated on 19 February 1926, according to Companies House.
What is BP EXPRESS SHOPPING LIMITED's registered address?
The registered address on file for BP EXPRESS SHOPPING LIMITED is MIDDLESEX, United Kingdom.
What legal structure is BP EXPRESS SHOPPING LIMITED registered as?
BP EXPRESS SHOPPING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BP EXPRESS SHOPPING LIMITED?
Four of the 5 officer records shown for BP EXPRESS SHOPPING LIMITED are current appointments, filed with Companies House. Joanne Hayward (appointed 2024-06-01) and Brendan Colyn (appointed 2025-07-01) both serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) and Bp Secretaries Limited (appointed 2026-02-11) both serve as Company Secretary. The remaining 1 record shown (William Harland) is a former appointment that has since been resigned. Management authority at BP EXPRESS SHOPPING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BP EXPRESS SHOPPING LIMITED have a parent company or subsidiaries?
BP EXPRESS SHOPPING LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to BP EXPRESS SHOPPING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BP EXPRESS SHOPPING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BP EXPRESS SHOPPING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BP EXPRESS SHOPPING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.