AIR PRODUCTS (BR) LIMITED

Key Data

Status

Active

Company No.

02532156

Incorporation date

17/08/1990

Size

Full

Classification

Manufacture of industrial gases (20.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1990)

06/10/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

18/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

09/06/2025

Registered office address changed from 1000 Hillswood Drive Chertsey S KT16 0PS England to 1000 Hillswood Drive Chertsey Surrey KT16 0PS on 2025-06-09

View PDF (1 pages)

07/04/2025

Director's details changed for Mr Jose Bernardo Escorihuela Urbina on 2025-04-02

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Benjamin Mcgovern Hussa on 2025-04-02

View PDF (2 pages)

07/04/2025

Director's details changed for Ms Suzanne Natarlie Miriam Lowe on 2025-04-02

View PDF (2 pages)

02/04/2025

Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to 1000 Hillswood Drive Chertsey S KT16 0PS on 2025-04-02

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2023-09-30

View PDF (181 pages)

31/10/2023

Full accounts made up to 2022-09-30

View PDF (174 pages)

23/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (167 pages)

15/02/2022

Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 2022-02-15

View PDF (2 pages)

15/02/2022

Termination of appointment of David Leney as a director on 2022-02-15

View PDF (1 pages)

15/12/2021

Appointment of Mr Benjamin Mcgovern Hussa as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Termination of appointment of Charles George Stinner as a director on 2021-12-15

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (33 pages)

19/01/2021

Appointment of Mr David Leney as a director on 2021-01-19

View PDF (2 pages)

19/01/2021

Termination of appointment of Richard John Boocock as a director on 2021-01-19

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

20/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

11/02/2020

Termination of appointment of Gregory Earl Weigard as a director on 2020-01-31

View PDF (1 pages)

04/11/2019

Appointment of Ms Suzanne Natarlie Miriam Lowe as a director on 2019-10-22

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

19/06/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

04/06/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

27/10/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

22/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

01/06/2017

Appointment of Mr Mark Jamie Sambrook as a secretary on 2017-05-26

View PDF (2 pages)

01/06/2017

Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 2017-05-26

View PDF (1 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-09-29

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

10/05/2016

Termination of appointment of Mark Jamie Sambrook as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Elizabeth Jane Pescod as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Patrick Moore Neligan as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of David Leney as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Appointment of Mr. Richard John Boocock as a director on 2016-05-04

View PDF (2 pages)

10/05/2016

Appointment of Mr. Gregory Earl Weigard as a director on 2016-05-04

View PDF (2 pages)

10/05/2016

Appointment of Mr. Charles George Stinner as a director on 2016-05-04

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

05/08/2015

Termination of appointment of Terrence Gordon Hammons, Jr as a director on 2015-07-31

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

10/04/2014

Appointment of Mr. David Leney as a director

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

19/12/2012

Appointment of Mr Terrence Gordon Hammons, Jr as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Diane Sheridan as a director

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

15/05/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

26/03/2012

Appointment of Mrs Elizabeth Jane Pescod as a director

View PDF (2 pages)

26/03/2012

Appointment of Mr Mark Jamie Sambrook as a director

View PDF (2 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-12-05

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

19/04/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

19/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

14/04/2010

Appointment of Ms Diane Lorraine Sheridan as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of John Tufnell as a director

View PDF (1 pages)

20/10/2009

Director's details changed for Mr. John Francis Tufnell on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Patrick Moore Neligan on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 2009-10-20

View PDF (1 pages)

25/08/2009

Capitals not rolled up

View PDF (1 pages)

25/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

03/07/2009

Director appointed mr john francis duckering tufnell

View PDF (1 pages)

02/07/2009

Appointment terminated director john stanley

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

26/11/2008

Gbp nc 50000000/90000000\20/11/08

View PDF (2 pages)

18/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

19/03/2008

Director appointed mr. John david stanley

View PDF (1 pages)

18/03/2008

Appointment terminated director caroline lloyd

View PDF (1 pages)

18/03/2008

Secretary appointed sir william hollin dayrell morrison-bell

View PDF (1 pages)

18/03/2008

Appointment terminated secretary caroline lloyd

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

07/11/2007

Registered office changed on 07/11/07 from: hersham place, molesey road walton-on-thames surrey KT12 4RZ

View PDF (1 pages)

21/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

22/05/2007

New director appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

19/09/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

18/08/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

18/08/2004

Return made up to 17/08/04; full list of members

View PDF (3 pages)

28/07/2004

New director appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

02/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

29/06/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

23/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

23/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

09/05/2001

Ad 20/04/01--------- £ si 100000@1=100000 £ ic 41000000/41100000

View PDF (2 pages)

09/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

27/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

16/08/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

09/06/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

09/02/1999

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

28/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

07/10/1996

Return made up to 17/08/96; full list of members; amend

View PDF (8 pages)

27/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

16/01/1996

Director resigned;new director appointed

View PDF (2 pages)

11/12/1995

Statement of affairs

View PDF (28 pages)

11/12/1995

Ad 01/10/95--------- £ si 5000000@1

View PDF (2 pages)

02/10/1995

Resolutions

View PDF (1 pages)

23/08/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

13/06/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

22/08/1994

Return made up to 17/08/94; full list of members

View PDF (0 pages)

09/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

24/08/1993

Return made up to 17/08/93; full list of members

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

04/09/1992

Return made up to 17/08/92; full list of members

View PDF (0 pages)

18/08/1992

Director resigned

View PDF (0 pages)

04/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

03/09/1991

Return made up to 17/08/91; full list of members

View PDF (0 pages)

28/07/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Statement of affairs

View PDF (0 pages)

18/06/1991

Ad 01/10/90--------- £ si 36000000@1

View PDF (0 pages)

30/10/1990

Ad 01/10/90--------- £ si 35999998@1=35999998 £ ic 2/36000000

View PDF (0 pages)

05/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/10/1990

Resolutions

View PDF (12 pages)

05/10/1990

Resolutions

View PDF (0 pages)

05/10/1990

£ nc 100/50000000 12/09/90

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05/10/1990

Registered office changed on 05/10/90 from: 5-11 mortimer street london W1N 7RH

View PDF (0 pages)

05/10/1990

New director appointed

View PDF (0 pages)

25/09/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

21/09/1990

Certificate of change of name

View PDF (2 pages)

17/08/1990

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

17/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Morrison-Bell, William Hollin Dayrell, Sir	Director	08/01/1996 - 04/05/2016	17
Boocock, Richard John	Director	04/05/2016 - 19/01/2021	8
Lloyd, Caroline Mary	Director	07/01/2002 - 18/03/2008	41
Lowe, Suzanne Natarlie Miriam	Director	22/10/2019 - Present	4
Escorihuela Urbina, Jose Bernardo	Director	15/02/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR PRODUCTS (BR) LIMITED

AIR PRODUCTS (BR) LIMITED is an(a) Active company incorporated on 17/08/1990 with the registered office located at 1000 Hillswood Drive, Chertsey, Surrey KT16 0PS. There are currently 4 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 PRODUCTS (BR) LIMITED?

AIR PRODUCTS (BR) LIMITED is currently Active. It was registered on 17/08/1990 .

Where is AIR PRODUCTS (BR) LIMITED located?

AIR PRODUCTS (BR) LIMITED is registered at 1000 Hillswood Drive, Chertsey, Surrey KT16 0PS.

What does AIR PRODUCTS (BR) LIMITED do?

AIR PRODUCTS (BR) LIMITED operates in the Manufacture of industrial gases (20.11 - SIC 2007) sector.

What is the latest filing for AIR PRODUCTS (BR) LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-09-30.