Menna Overview
Here’s a quick overview of AIR BP LIMITED 👀 — a Middlesex based business that started in 1973.
AIR BP LIMITED
- Company statusactive
- Company No01150609
- Age52 years 7 months Incorporated 11 December 1973
- Officers6
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
AIR BP LIMITED is an active company incorporated on 11 December 1973 and based in Middlesex. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 05 May 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| BERRA, Federica | director | Mar 1975 | 01 Jul 2023 |
| BOLGIL-MILLER, Bedriye Mine | director | Jan 1973 | 05 Mar 2021 |
| GAMERO, Miriam Patricia Chang | director | Apr 1980 | 01 Jun 2024 |
| JULIUSSEN, Trine Lise | director | May 1981 | 16 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 25 Apr 2018 | |
| Bp International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AIR BP LIMITED 👀 — a Middlesex based business that started in 1973.