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BP (Gibraltar) Limited

BP (Gibraltar) Limited is an active company incorporated on 1 September 1955 with the registered office located in Sunbury-on-Thames, Surrey. BP (Gibraltar) Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00554057
Private limited company
Age
70 years
Incorporated 1 September 1955
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Aug 1982
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Feb 1969
Director • Russian • Lives in England • Born in Aug 1981
Director • Oil Company Executive • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Marine Limited
Gary Edward Reading, Mario Mifsud, and 4 more are mutual people.
Active
Castrol Offshore Limited
Gary Edward Reading and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.71M
Decreased by £856.45K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £292.57K (-21%)
Total Liabilities
-£462.44K
Decreased by £292.69K (-39%)
Net Assets
£642.79K
Increased by £122 (0%)
Debt Ratio (%)
42%
Decreased by 12.18% (-23%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Gary Edward Reading Resigned
4 Months Ago on 1 Jun 2025
Shalini Kashyap Appointed
4 Months Ago on 1 Jun 2025
Cassandra Higham Resigned
4 Months Ago on 1 Jun 2025
Anna Puzanova Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Dr Cassandra Higham Appointed
8 Months Ago on 12 Feb 2025
Mathieu Antoine Boulandet Resigned
9 Months Ago on 6 Jan 2025
Mathieu Antoine Boulandet Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Gary Edward Reading as a director on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Cassandra Higham as a director on 1 June 2025
Submitted on 9 Jun 2025
Appointment of Shalini Kashyap as a director on 1 June 2025
Submitted on 9 Jun 2025
Appointment of Anna Puzanova as a director on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Dr Cassandra Higham as a director on 12 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Mathieu Antoine Boulandet as a director on 6 January 2025
Submitted on 16 Jan 2025
Appointment of Mathieu Antoine Boulandet as a director on 15 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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