BP (GIBRALTAR) LIMITED
Overview
| Company Name | BP (GIBRALTAR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00554057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP (GIBRALTAR) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BP (GIBRALTAR) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP (GIBRALTAR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP(GIBRALTAR)LIMITED | Sep 01, 1955 | Sep 01, 1955 |
What are the latest accounts for BP (GIBRALTAR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BP (GIBRALTAR) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for BP (GIBRALTAR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Gary Edward Reading as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Appointment of Shalini Kashyap as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cassandra Higham as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Appointment of Anna Puzanova as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Cassandra Higham as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mathieu Antoine Boulandet as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mathieu Antoine Boulandet as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Mario Mifsud as a director on May 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Graham Watt as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Appointment of Mr Mario Mifsud as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Athanasios Rigas as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Second filing for the appointment of Mr Peter Graham Watt as a director | 3 pages | RP04AP01 | ||
Who are the officers of BP (GIBRALTAR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| KASHYAP, Shalini | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 336721640001 | |||||||||
| PUZANOVA, Anna | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Russian | 336213560001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556660001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555150001 | |||||||||||
| LADEGA, Aderemi | Secretary | 62 Lorne Gardens CR0 7RY Croydon | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| BAUDRY, Frederic Jean | Director | Sheerwater Farm Cottage Sheerwater Road KT14 6AB West Byfleet Surrey | French | 116062100001 | ||||||||||
| BOULANDET, Mathieu Antoine | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Germany | French | 328327140001 | |||||||||
| CAREY, John Joseph | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish,American | 236246820003 | |||||||||
| CARRIE, Nicholas John | Director | Avenue Du Grand Forestier 26a B20 1160 Brussells | British | 68131430001 | ||||||||||
| CONSIDINE, Anthony Talbot Heffernan James | Director | Alderbourne Blackpond Lane, Farnham Common SL2 3EN Bucks | Irish | 63307470002 | ||||||||||
| DEWSON, Edward Victor | Director | Kasteelweg 2 1950 Kraainem FOREIGN Belgium | British | 57432520001 | ||||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| GOOSEY, David Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 271638150001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HIGHAM, Cassandra, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 274737330001 | |||||||||
| HULF, David | Director | 24 Ferndown Gardens KT11 2BH Cobham Surrey | England | British | 65903550004 | |||||||||
| JAMES, Kevin Lee | Director | Rushtons 5 Broad Highway KT11 2RR Cobham Surrey | American | 86210950002 | ||||||||||
| LABRAM, Henry Philip | Director | Chemin De La Fraite 17 B-1380 Ohain (Lasne) FOREIGN Belgium | British | 43260620001 | ||||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 102132160002 | |||||||||
| MCMAHON, Shiva Pezeshki | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 215959550001 | |||||||||
| MIFSUD, Mario | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 297532890001 | |||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | 148135520001 | |||||||||
| PURVIS, Robert Kelly | Director | Pipers Court Carbery Lane SL5 7EJ Ascot Berkshire | American | 47866150001 | ||||||||||
| RATAJ, Sue Hodel | Director | 38 St Stephens Gardens TW1 2LS Twickenham Middlesex | United States | 116113020001 | ||||||||||
| READING, Gary Edward | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 258836200001 | |||||||||
| RIGAS, Athanasios | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Greece | Greek | 258836190001 | |||||||||
| ROXBURGH, Norman Anthony | Director | Bryher Fielden Road TN6 1TR Crowborough East Sussex | British | 58499160001 | ||||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| TAVARES, Jorge Manuel Da Silva | Director | 6 Landsdowne Close Landsdowne Road Wimbledon SW20 London | Portuguese | 76242230001 | ||||||||||
| TEDESCO, Luigi | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Italian | 137687450002 |
Who are the persons with significant control of BP (GIBRALTAR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castrol Holdings International Limited | Dec 18, 2020 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bp P.L.C. | Apr 06, 2016 | St James's Square SW1Y 4PD London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0