AIR BP LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7BP- Active
- Private Limited Company
- Company No. 01150609
- Last Updated: 18 Apr 2024
Company Profile
AIR BP LIMITED was incorporated on Tuesday, December 11, 1973 as a Private Limited Company with registered address in MIDDLESEX. AIR BP LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 50 years 10 months and 24 days.
| Name | AIR BP LIMITED |
|---|---|
| Company number | 01150609 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bp Global Investments Limited TW16 7BP |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bp International Limited TW16 7BP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2024 |
| Last confirmation statement dated | 01 May 2023 |
Mortgages
No mortgages have been registered against AIR BP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR BP LIMITED | 11 Dec 1973 |