AIR BP LIMITED

Key Data

Status

Active

Company No.

01150609

Incorporation date

11/12/1973

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2012)

27/10/2025

Appointment of Bp Secretaries Limited as a secretary on 2025-10-27

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

29/08/2024

Appointment of Trine Lise Juliussen as a director on 2024-08-16

View PDF (2 pages)

20/06/2024

Termination of appointment of Valerio Ferro as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Miriam Patricia Chang Gamero as a director on 2024-06-01

View PDF (2 pages)

17/06/2024

Termination of appointment of Gregory Roumbies as a director on 2024-06-14

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Gregory Roumbies as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Termination of appointment of James Edward Glenholme as a director on 2024-01-01

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

10/07/2023

Termination of appointment of Martin Andres Thomsen as a director on 2023-07-01

View PDF (1 pages)

10/07/2023

Appointment of Ms Federica Berra as a director on 2023-07-01

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr Martin Andres Thomsen on 2023-04-25

View PDF (2 pages)

12/02/2023

Second filing of Confirmation Statement dated 2018-05-01

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10/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (4 pages)

11/01/2012

Rectified The AP01 was removed from the public register on 03/04/2012 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	75
Coleman, David	Director	01/04/1999 - 03/01/2012	6
Gilmour, David Ian	Director	01/01/2009 - 01/10/2016	7
Cox, Vivienne, Dame	Director	01/01/1998 - 01/02/2000	14
Fahy, Anne Kathleen	Director	03/04/2014 - 17/07/2015	5

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIR BP LIMITED

AIR BP LIMITED is an(a) Active company incorporated on 11/12/1973 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR BP LIMITED?

AIR BP LIMITED is currently Active. It was registered on 11/12/1973 .

Where is AIR BP LIMITED located?

AIR BP LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does AIR BP LIMITED do?

AIR BP LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for AIR BP LIMITED?

The latest filing was on 27/10/2025: Appointment of Bp Secretaries Limited as a secretary on 2025-10-27.