Bp (Gibraltar) Limited

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Bp (gibraltar) Limited

00554057•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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Incorporated

01/09/1955

Company Age

70 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bp (gibraltar) Limited (00554057) is a private limited with share capital incorporated on 01/09/1955 (70 years old) and registered in middlesex, TW167BP. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/09/1955
TW167BP

Financial Overview

Total Assets

£1.11M

Liabilities

£462.4K

Net Assets

£642.8K

Turnover

£2.71M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
brian michael puffer
director
A
anna puzanova
director
S
shalini kashyap
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Resolution
Category:Resolution
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Termination Secretary Company
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:15-04-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Memorandum Articles
Category:Incorporation
Date:12-06-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24GE
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

accounts@giboil.comconact@giboil.cominfo@giboil.comu0022@giboil.com
bp.com
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP