Bp (Gibraltar) Limited

00554057

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 01/09/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990

Other business support service activities

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Anna Puzanova

director · Since 22/05/2025

COMPANY DIRECTOR

RUSSIAN · ENGLAND · Age 44

Also on 1 other board

Shalini Kashyap

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Castrol Holdings International Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 12825643 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Bp P.L.C.

Ceased 18/12/2020