Ltd Facts The UK company register, as filed

Register entry · No. 01150609

AIR BP LIMITED

Active Private Limited Company Incorporated 11 Dec 1973

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 1973 (52 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

    As filed with Companies House.

  2. Nature of business

    • 46719 Wholesale of other fuels and related products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIR BP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 1 Jul 2010 — — British
Federica Berra Company Director Director 1 Jul 2023 — March 1975 Italian · England
Miriam Patricia Chang Gamero Company Director Director 1 Jun 2024 — April 1980 Dutch · Netherlands
Trine Lise Juliussen Company Director Director 16 Aug 2024 — May 1981 Norwegian · England
BP SECRETARIES LIMITED Corporate secretary 27 Oct 2025 — —
Linn Tonsberg Director 10 Jun 2026 — April 1984 Norwegian · United Arab Emirates

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Global Investments Limited company · 00263889 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Apr 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIR BP LIMITED still trading?

The register shows AIR BP LIMITED as active.

What does AIR BP LIMITED do?

It files the industry code 46719 (Wholesale of other fuels and related products).

When was AIR BP LIMITED set up?

It was incorporated on 11 December 1973.

When are AIR BP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AIR BP LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs AIR BP LIMITED?

AIR BP LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (46120), active, set up around the same time. More in this industry →

  1. 01117133 NWF FUELS LIMITED Active Private Limited Company Inc. 7 Jun 1973 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House