Menna Overview
Here’s a quick overview of BP (GIBRALTAR) LIMITED 👀 — a Middlesex based business that started in 1955.
BP (GIBRALTAR) LIMITED
- Company statusactive
- Company No00554057
- Age70 years 10 months Incorporated 1 September 1955
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP (GIBRALTAR) LIMITED is an active company incorporated on 1 September 1955 and based in Middlesex. The company was registered 71 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 23 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| KASHYAP, Shalini | director | Sep 1979 | 01 Jun 2025 |
| PUZANOVA, Anna | director | Aug 1981 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castrol Holdings International Limited | 18 Dec 2020 | |
| Bp P.L.C. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
PUZANOVA, Anna, WRIGHT, Rebecca Jayne, YOUNG, Gillian Elizabeth, BAUDRY, Frederic Jean, BOULANDET, Mathieu Antoine, CAREY, John Joseph, CONSIDINE, Anthony Talbot Heffernan James, GOOSEY, David Charles, Mr., HIGHAM, Cassandra, Dr, JAMES, Kevin Lee, MIFSUD, Mario, RATAJ, Sue Hodel, READING, Gary Edward, RIGAS, Athanasios, TAVARES, Jorge Manuel Da Silva, TEDESCO, Luigi are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, HARRINGTON, Roger Christopher are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, YOUNG, Gillian Elizabeth, HULF, David, MACDONALD, Iain Fraser, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, YOUNG, Gillian Elizabeth, HULF, David, MACDONALD, Iain Fraser, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, MCMAHON, Shiva Pezeshki, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, YOUNG, Gillian Elizabeth, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, YOUNG, Gillian Elizabeth, CARRIE, Nicholas John, DEWSON, Edward Victor, GOODALL, Colin Robert, HULF, David, LABRAM, Henry Philip, MACDONALD, Iain Fraser, PUFFER, Brian Michael, TAVARES, Jorge Manuel Da Silva are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, GOODALL, Colin Robert, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, YOUNG, Gillian Elizabeth, CARRIE, Nicholas John, DEWSON, Edward Victor, GOODALL, Colin Robert, HARRINGTON, Roger Christopher, HULF, David, LABRAM, Henry Philip, MACDONALD, Iain Fraser, PUFFER, Brian Michael, PURVIS, Robert Kelly, ROXBURGH, Norman Anthony, TAVARES, Jorge Manuel Da Silva are mutual persons.
LADEGA, Aderemi, YOUNG, Gillian Elizabeth, HULF, David, MACDONALD, Iain Fraser, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, YOUNG, Gillian Elizabeth, HULF, David, MACDONALD, Iain Fraser, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, YOUNG, Gillian Elizabeth, PUFFER, Brian Michael, TAVARES, Jorge Manuel Da Silva are mutual persons.
LADEGA, Aderemi, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian are mutual persons.
PEEVOR, Brian are mutual persons.
PEEVOR, Brian are mutual persons.
PEEVOR, Brian are mutual persons.
PEEVOR, Brian are mutual persons.
PEEVOR, Brian, THOMAS, Andrea Margaret, YOUNG, Gillian Elizabeth, HARRINGTON, Roger Christopher are mutual persons.
PEEVOR, Brian, THOMAS, Andrea Margaret are mutual persons.
PEEVOR, Brian, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
PEEVOR, Brian are mutual persons.
THOMAS, Andrea Margaret, HARRINGTON, Roger Christopher are mutual persons.
THOMAS, Andrea Margaret, HARRINGTON, Roger Christopher are mutual persons.
THOMAS, Andrea Margaret are mutual persons.
THOMAS, Andrea Margaret, YOUNG, Gillian Elizabeth are mutual persons.
THOMAS, Andrea Margaret, HARRINGTON, Roger Christopher, RATAJ, Sue Hodel, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret, RATAJ, Sue Hodel, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret, MACDONALD, Iain Fraser are mutual persons.
THOMAS, Andrea Margaret, MACDONALD, Iain Fraser are mutual persons.
THOMAS, Andrea Margaret, GOODALL, Colin Robert are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
WRIGHT, Rebecca Jayne, YOUNG, Gillian Elizabeth, RATAJ, Sue Hodel, TAVARES, Jorge Manuel Da Silva are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
WRIGHT, Rebecca Jayne, BAUDRY, Frederic Jean, CAREY, John Joseph, CONSIDINE, Anthony Talbot Heffernan James, GOOSEY, David Charles, Mr., JAMES, Kevin Lee, TEDESCO, Luigi are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
WRIGHT, Rebecca Jayne are mutual persons.
YOUNG, Gillian Elizabeth, TAVARES, Jorge Manuel Da Silva are mutual persons.
YOUNG, Gillian Elizabeth, HULF, David, PURVIS, Robert Kelly are mutual persons.
YOUNG, Gillian Elizabeth are mutual persons.
BAUDRY, Frederic Jean, CAREY, John Joseph, CONSIDINE, Anthony Talbot Heffernan James, JAMES, Kevin Lee, READING, Gary Edward are mutual persons.
BAUDRY, Frederic Jean, CAREY, John Joseph, CONSIDINE, Anthony Talbot Heffernan James, JAMES, Kevin Lee are mutual persons.
BAUDRY, Frederic Jean, CAREY, John Joseph, CONSIDINE, Anthony Talbot Heffernan James, GOOSEY, David Charles, Mr., JAMES, Kevin Lee, STARKIE, Francis William Michael are mutual persons.
CAREY, John Joseph are mutual persons.
CAREY, John Joseph, GOOSEY, David Charles, Mr., MCMAHON, Shiva Pezeshki are mutual persons.
CAREY, John Joseph are mutual persons.
CARRIE, Nicholas John are mutual persons.
CARRIE, Nicholas John, GOOSEY, David Charles, Mr. are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert, PUFFER, Brian Michael are mutual persons.
GOODALL, Colin Robert, MCMAHON, Shiva Pezeshki are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert, PUFFER, Brian Michael are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOOSEY, David Charles, Mr. are mutual persons.
GOOSEY, David Charles, Mr. are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, MCMAHON, Shiva Pezeshki, STARKIE, Francis William Michael are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
MACDONALD, Iain Fraser are mutual persons.
MACDONALD, Iain Fraser are mutual persons.
MACDONALD, Iain Fraser are mutual persons.
MACDONALD, Iain Fraser are mutual persons.
MCMAHON, Shiva Pezeshki are mutual persons.
MCMAHON, Shiva Pezeshki are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael, STARKIE, Francis William Michael are mutual persons.
PUFFER, Brian Michael, STARKIE, Francis William Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
ROXBURGH, Norman Anthony are mutual persons.
STARKIE, Francis William Michael are mutual persons.
TAVARES, Jorge Manuel Da Silva are mutual persons.
BP FINANCE P.L.C
LADEGA, Aderemi are mutual persons.
BP CAPITAL MARKETS P.L.C.
PEEVOR, Brian, HARRINGTON, Roger Christopher are mutual persons.
EXPRESS SHOPPING LIMITED
THOMAS, Andrea Margaret, STARKIE, Francis William Michael are mutual persons.
S&JD ROBERTSON NORTH AIR LIMITED
WRIGHT, Rebecca Jayne are mutual persons.
AUTISTICA
CAREY, John Joseph are mutual persons.
TALKING NEWSPAPER ASSOCIATION OF THE UNITED KINGDOM(THE)
CARRIE, Nicholas John are mutual persons.
THE PARKMEAD GROUP PLC
GOODALL, Colin Robert are mutual persons.
SHARECAT SOLUTIONS LIMITED
GOODALL, Colin Robert are mutual persons.
BRITOIL LIMITED
GOODALL, Colin Robert are mutual persons.
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
GOOSEY, David Charles, Mr. are mutual persons.
J H C REALISATIONS LIMITED
HARRINGTON, Roger Christopher are mutual persons.
THE MANOR PREPARATORY SCHOOL TRUST
HIGHAM, Cassandra, Dr are mutual persons.
THE FLORENCE NIGHTINGALE FOUNDATION
HULF, David are mutual persons.
WELL NORTH ENTERPRISES CIC
MACDONALD, Iain Fraser are mutual persons.
THE WORKFORCE DEVELOPMENT TRUST LIMITED
MACDONALD, Iain Fraser are mutual persons.
HARBOUR ENERGY PLC
MACDONALD, Iain Fraser are mutual persons.
CROWBOROUGH TENNIS & SQUASH CLUB LIMITED
ROXBURGH, Norman Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP (GIBRALTAR) LIMITED 👀 — a Middlesex based business that started in 1955.