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Air BP Limited

Air BP Limited is an active company incorporated on 11 December 1973 with the registered office located in Sunbury-on-Thames, Surrey. Air BP Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01150609
Private limited company
Age
52 years
Incorporated 11 December 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 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 (9 months remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01932762000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1975
Director • Norwegian • Lives in England • Born in May 1981
Director • Dutch • Lives in Netherlands • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
BP Investments Asia Limited
Sunbury Secretaries Limited, Federica Berra, and 1 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Shipping Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Global Investments Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
Kenilworth Oil Company Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Operating Company Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Caspian Sea) Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
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
£159.58M
Decreased by £41.15M (-20%)
Employees
Unreported
Same as previous period
Total Assets
£426.9M
Decreased by £75.9M (-15%)
Total Liabilities
-£221.9M
Decreased by £109.54M (-33%)
Net Assets
£205M
Increased by £33.65M (+20%)
Debt Ratio (%)
52%
Decreased by 13.94% (-21%)
Latest Activity
Bp Secretaries Limited Appointed
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Trine Lise Juliussen Appointed
1 Year 4 Months Ago on 16 Aug 2024
Gregory Roumbies Resigned
1 Year 6 Months Ago on 14 Jun 2024
Miriam Patricia Chang Gamero Appointed
1 Year 7 Months Ago on 1 Jun 2024
Valerio Ferro Resigned
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
James Edward Glenholme Resigned
2 Years Ago on 1 Jan 2024
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Documents
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Trine Lise Juliussen as a director on 16 August 2024
Submitted on 29 Aug 2024
Appointment of Miriam Patricia Chang Gamero as a director on 1 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Valerio Ferro as a director on 1 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Gregory Roumbies as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Gregory Roumbies as a director on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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