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AIR BP LIMITED

Company no. 01150609 · Private Limited Company
Active
View on Companies House

AIR BP LIMITED is an active 52-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 52+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number01150609
TypePrivate Limited Company
Incorporated11 Dec 1973 · 52 yrs
Registered officeChertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business46719 - Wholesale of other fuels and related products
ICO registrationZA072950 · Tier 3
Next accounts due30 Sep 2026
Confirmation statement due15 May 2027

Directors & officers

BP SECRETARIES LIMITED
Corporate Secretary · appointed 27 Oct 2025
SUNBURY SECRETARIES LIMITED
Corporate Secretary · appointed 1 Jul 2010
BERRA, Federica
Director · appointed 1 Jul 2023 · Italian
GAMERO, Miriam Patricia Chang
Director · appointed 1 Jun 2024 · Dutch
JULIUSSEN, Trine Lise
Director · appointed 16 Aug 2024 · Norwegian
TONSBERG, Linn
Director · appointed 10 Jun 2026 · Norwegian

Ownership & control (PSC)

Bp Global Investments Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement1 May 2026
Next statement due15 May 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 23:43 UK.