Back to search
Air Bp Limited
01150609
active
Private Limited Company
england wales
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 11/12/1973
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
46719
Wholesale of other fuels and related productsOfficers
Bedriye Mine Bolgil-Miller
director · Since 05/03/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Ms Federica Berra
director · Since 01/07/2023
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 51
Also on 1 other board
Trine Lise Juliussen
director · Since 16/08/2024
COMPANY DIRECTOR
NORWEGIAN · ENGLAND · Age 45
Also on 4 other boards
Persons with Significant Control
Bp Global Investments Limited
75–100% shares
75–100% votes
Appoint directors
Chertsey Road, Sunbury On Thames, TW16 7BP
Reg: 00263889 · Companies House · Limited By Shares
Notified 25/04/2018
Former PSCs
Bp International Limited
Ceased 25/04/2018