BP (GIBRALTAR) LIMITED

Key Data

Status

Active

Company No.

00554057

Incorporation date

01/09/1955

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1955)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/06/2025

Termination of appointment of Gary Edward Reading as a director on 2025-06-01

View PDF (1 pages)

09/06/2025

Termination of appointment of Cassandra Higham as a director on 2025-06-01

View PDF (1 pages)

09/06/2025

Appointment of Shalini Kashyap as a director on 2025-06-01

View PDF (2 pages)

27/05/2025

Appointment of Anna Puzanova as a director on 2025-05-22

View PDF (2 pages)

12/05/2025

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

View PDF (3 pages)

17/02/2025

Appointment of Dr Cassandra Higham as a director on 2025-02-12

View PDF (2 pages)

16/01/2025

Termination of appointment of Mathieu Antoine Boulandet as a director on 2025-01-06

View PDF (1 pages)

17/10/2024

Appointment of Mathieu Antoine Boulandet as a director on 2024-10-15

View PDF (2 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

09/07/2024

Termination of appointment of Mario Mifsud as a director on 2024-05-27

View PDF (1 pages)

08/05/2024

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

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

11/05/2023

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

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

01/07/2022

Appointment of Mr Mario Mifsud as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Termination of appointment of Athanasios Rigas as a director on 2022-06-30

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

23/04/2021

Second filing for the appointment of Mr Peter Graham Watt as a director

View PDF (3 pages)

08/01/2021

Notification of Castrol Holdings International Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

08/01/2021

Cessation of Bp P.L.C. as a person with significant control on 2020-12-18

View PDF (1 pages)

23/09/2020

Appointment of Athanasios Rigas as a director on 2020-09-17

View PDF (2 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

01/07/2020

Termination of appointment of Terence Michael Thornton as a director on 2020-07-01

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Gary Edward Reading as a director on 2020-02-27

View PDF (2 pages)

28/02/2020

Appointment of Mr Peter Graham Watt as a director on 2020-02-27

View PDF (2 pages)

28/01/2020

Termination of appointment of Paul Ian Winton Turner as a director on 2020-01-24

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Shiva Pezeshki Mcmahon as a director on 2018-09-17

View PDF (1 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

08/10/2018

Appointment of Paul Ian Winton Turner as a director on 2018-08-29

View PDF (2 pages)

08/10/2018

Appointment of Shiva Pezeshki Mcmahon as a director on 2018-08-29

View PDF (2 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

04/05/2018

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

View PDF (3 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

15/11/2017

Termination of appointment of Paul Ian Winton Turner as a director on 2017-11-01

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

10/04/2015

Appointment of Paul Ian Winton Turner as a director on 2015-04-01

View PDF (2 pages)

10/04/2015

Termination of appointment of David Charles Goosey as a director on 2015-04-01

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

25/04/2014

Termination of appointment of John Carey as a director

View PDF (1 pages)

05/09/2013

Appointment of Terence Michael Thornton as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

05/11/2012

Termination of appointment of Luigi Tedesco as a director

View PDF (1 pages)

05/11/2012

Appointment of Mr. David Charles Goosey as a director

View PDF (2 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

01/12/2010

Resolutions

View PDF (36 pages)

28/10/2010

Director's details changed for Mr John Joseph Carey on 2010-10-28

View PDF (2 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

14/06/2010

Termination of appointment of Lynn Waterman as a director

View PDF (1 pages)

14/06/2010

Appointment of Mr John Joseph Carey as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Luigi Tedesco on 2009-10-01

View PDF (3 pages)

15/01/2010

Director's details changed for Luigi Tedesco on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Lynn Paul Waterman on 2009-10-01

View PDF (2 pages)

12/01/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

08/01/2010

Termination of appointment of Iain Macdonald as a director

View PDF (1 pages)

01/12/2009

Director's details changed for Iain Fraser Macdonald on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

21/08/2009

Director appointed lynn paul waterman

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

16/04/2009

Director appointed luigi tedesco

View PDF (1 pages)

15/04/2009

Appointment terminated director frederic baudry

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/06/2008

Memorandum and Articles of Association

View PDF (11 pages)

12/06/2008

Resolutions

View PDF (3 pages)

08/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

13/03/2007

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/06/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Memorandum and Articles of Association

View PDF (17 pages)

13/01/2006

Resolutions

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (1 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

09/03/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/09/2000

Resolutions

View PDF (12 pages)

19/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/09/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

18/06/1999

Return made up to 30/05/99; full list of members

View PDF (12 pages)

30/03/1999

New director appointed

View PDF (0 pages)

06/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (5 pages)

14/07/1998

Director resigned

View PDF (1 pages)

12/06/1998

Return made up to 30/05/98; full list of members

View PDF (5 pages)

17/03/1998

New director appointed

View PDF (2 pages)

20/02/1998

Director resigned

View PDF (1 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Return made up to 30/05/97; full list of members

View PDF (5 pages)

25/06/1997

Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/06/1996

Return made up to 30/05/96; full list of members

View PDF (5 pages)

17/06/1996

New director appointed

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/06/1995

Return made up to 30/05/95; full list of members

View PDF (5 pages)

22/05/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

28/09/1994

Registered office changed on 28/09/94 from: britannic tower moor lane london. EC2Y 9BU

View PDF (1 pages)

26/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

05/06/1994

Return made up to 30/05/94; full list of members

View PDF (6 pages)

27/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

30/06/1993

Director resigned;new director appointed

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23/06/1993

Return made up to 30/05/93; full list of members

View PDF (5 pages)

30/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

30/09/1992

Return made up to 21/09/92; full list of members

View PDF (5 pages)

24/09/1992

Resolutions

View PDF (14 pages)

24/09/1992

Resolutions

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

21/07/1992

Return made up to 30/05/92; full list of members

View PDF (5 pages)

18/10/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

02/10/1991

Return made up to 21/09/91; full list of members

View PDF (5 pages)

25/01/1991

Registered office changed on 25/01/91 from: britannia house moor lane london EC2

View PDF (1 pages)

22/01/1991

Return made up to 27/12/90; full list of members

View PDF (6 pages)

17/01/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

10/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

View PDF (1 pages)

03/01/1990

Full accounts made up to 1988-12-31

View PDF (9 pages)

03/01/1990

Return made up to 15/09/89; full list of members

View PDF (6 pages)

04/08/1989

Secretary's particulars changed

View PDF (0 pages)

07/04/1989

Director resigned;new director appointed

View PDF (0 pages)

18/01/1989

Full accounts made up to 1987-12-31

View PDF (8 pages)

18/01/1989

Return made up to 08/12/88; full list of members

View PDF (6 pages)

01/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1988

Director resigned;new director appointed

View PDF (0 pages)

25/11/1987

Return made up to 26/10/87; no change of members

View PDF (4 pages)

05/11/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

26/02/1987

Director resigned;new director appointed

View PDF (0 pages)

16/10/1986

Annual return made up to 24/09/86

View PDF (4 pages)

30/09/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

25/09/1986

Director resigned

View PDF (0 pages)

29/10/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

15/07/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

30/10/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

01/09/1955

Miscellaneous

View PDF (1 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

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
Carey, John Joseph	Director	01/06/2010 - 01/04/2014	9
Kashyap, Shalini	Director	01/06/2025 - Present	3
Reading, Gary Edward	Director	27/02/2020 - 01/06/2025	3
Watt, Peter Graham	Director	27/02/2020 - 01/03/2023	3
Ladega, Aderemi	Secretary	11/04/2005 - 21/06/2007	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Mixed farming

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Description

About BP (GIBRALTAR) LIMITED

BP (GIBRALTAR) LIMITED is an(a) Active company incorporated on 01/09/1955 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 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 BP (GIBRALTAR) LIMITED?

BP (GIBRALTAR) LIMITED is currently Active. It was registered on 01/09/1955 .

Where is BP (GIBRALTAR) LIMITED located?

BP (GIBRALTAR) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP (GIBRALTAR) LIMITED do?

BP (GIBRALTAR) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BP (GIBRALTAR) LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.