AIR BP LIMITED
Overview
| Company Name | AIR BP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01150609 |
| 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 AIR BP LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AIR BP LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR BP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP AVIATION SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BP (FARRINGDON) LIMITED | Dec 11, 1973 | Dec 11, 1973 |
What are the latest accounts for AIR BP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIR BP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for AIR BP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Oct 27, 2025 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Trine Lise Juliussen as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Miriam Patricia Chang Gamero as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Valerio Ferro as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gregory Roumbies as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Glenholme as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Gregory Roumbies as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Ms Federica Berra as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Andres Thomsen as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Andres Thomsen on Apr 25, 2023 | 2 pages | CH01 | ||
Second filing of Confirmation Statement dated May 01, 2018 | 3 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Bedriye Mine Bolgil-Miller as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Appointment of Valerio Ferro as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Appointment of James Edward Glenholme as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of AIR BP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| BERRA, Federica | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Italian | 271420600002 | |||||||||
| BOLGIL-MILLER, Bedriye Mine | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 280674850001 | |||||||||
| GAMERO, Miriam Patricia Chang | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Netherlands | Dutch | 324289560001 | |||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | 291759400001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| 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 | ||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| CHUAH, Hooi Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Malaysian | 260952600001 | |||||||||
| COLEMAN, David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 51305770001 | |||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | 157175460001 | |||||||||
| DEWEY, Howard Thomas Edward | Director | 13 Stockwood Rise GU15 2EA Camberley Surrey | British | 17487550001 | ||||||||||
| ELKES, Graham John | Director | 1 Ennismore Avenue GU1 1SP Guildford Surrey | England | British | 49761050001 | |||||||||
| ELLIOTT, Matthew Howard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | New Zealander | 243532140002 | |||||||||
| FAHY, Anne Kathleen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 186776770001 | |||||||||
| FERRO, Valerio | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Spain | Italian | 278178650001 | |||||||||
| GILMOUR, David Ian, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 49308610002 | ||||||||||
| GLENHOLME, James Edward | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 258785020001 | |||||||||
| GRIFFIN, Rita Elizabeth | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | American | 122428710003 | ||||||||||
| HOLMES, Andrew Frank | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 154305390001 | |||||||||
| MOORHOUSE, Christopher John | Director | Upton House Chester Avenue TW10 6NP Richmond Surrey | England | British | 29800830002 | |||||||||
| PLATT, Jonathan Peter | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 216787280001 | |||||||||
| RAGAUSS, Peter Aloizs | Director | 164 Oakwood Court W14 8JU London | American | 68767250002 | ||||||||||
| RATAJ, Sue Hodel | Director | 38 St Stephens Gardens TW1 2LS Twickenham Middlesex | United States | 116113020001 | ||||||||||
| ROUMBIES, Gregory | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 317837060001 | |||||||||
| SANYAL, Debasish Satya | Director | 454 & 455 Anchor House Riverside West Smugglers Way SW18 1EX London | United Kingdom | British | 93808080002 | |||||||||
| SHORT, Peter Alexander | Director | 154 The Drive WD3 4DH Rickmansworth Hertfordshire | United Kingdom | British | 39172770003 | |||||||||
| SHORT, Peter Alexander | Director | 30 Park Avenue HA4 7UQ Ruislip Middlesex | British | 39172770001 |
Who are the persons with significant control of AIR BP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Apr 25, 2018 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bp International Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex 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