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Companies House/Middlesex/Company profile

AIR BP LIMITED

Active
01150609·incorporated 1973-12-11

AIR BP LIMITED is an active UK private limited company, incorporated on 11 December 1973 at Companies House (number 01150609; OpenRegistry canonical ID GB-01150609-air-bp-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 797 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
1973-12-11
Registered Address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIR BP LIMITED

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

AIR BP LIMITED has 1 person with significant control on file:

  • Bp Global Investments Limited (England And Wales reg. 00263889). Notified 2018-04-25.
    • 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 International Limited (England And Wales reg. 00542515). Notified 2016-04-06. Ceased 2018-04-25.
    • 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 46719 (Wholesale of other fuels and related products):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01150609.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.