General information

Name:

Air Bp Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01150609

Incorporation date: 1973-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Chertsey Road, Middlesex TW16 7BP Air Bp Limited is categorised as a Private Limited Company with 01150609 Companies House Reg No. This firm was founded on December 11, 1973. The company's declared SIC number is 46719 and their NACE code stands for Wholesale of other fuels and related products. 2022-12-31 is the last time company accounts were reported.

In the limited company, a variety of director's assignments have been performed by Gregory R., Federica B., Bedriye B. and Valerio F.. Out of these four executives, Valerio F. has supervised limited company for the longest time, having been a member of directors' team for 4 years. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

The companies with significant control over this firm are as follows: Bp Global Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00263889.

Company staff

Gregory R.

Role: Director

Appointed: 01 January 2024

Latest update: 21 February 2024

Federica B.

Role: Director

Appointed: 01 July 2023

Latest update: 21 February 2024

Bedriye B.

Role: Director

Appointed: 05 March 2021

Latest update: 21 February 2024

Valerio F.

Role: Director

Appointed: 18 December 2020

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 21 February 2024

People with significant control

Bp Global Investments Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00263889
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp International Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
50
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