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Companies House/Middlesex/Company profile

BP (GIBRALTAR) LIMITED

Active
00554057·incorporated 1955-09-01

BP (GIBRALTAR) LIMITED is an active UK private limited company, incorporated on 1 September 1955 at Companies House (number 00554057; OpenRegistry canonical ID GB-00554057-bp-gibraltar-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-09-01
Registered Address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

BP (GIBRALTAR) LIMITED has 1 person with significant control on file:

  • Castrol Holdings International Limited (England And Wales reg. 12825643). Notified 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bp P.L.C. (England And Wales reg. 00102498). Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Middlesex: