AIR BP LIMITED

Company number 01150609 ·

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Overview

Company type
Private Limited Company
Incorporated
1973-12-11
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Postcode
TW16 7BP
Capital
12,000,000 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-01
Next due by
2027-05-15
View filing history →

Nature of business (SIC)

  • 46719 Wholesale of other fuels and related products

Officers 8 current · 33 resigned

Linn TONSBERG Director
Appointed 2026-06-10
BP SECRETARIES LIMITED Corporate Secretary
Appointed 2025-10-27
Appointed 2024-08-16
Appointed 2024-06-01
Federica BERRA Director
Appointed 2023-07-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BP GLOBAL INVESTMENTS LIMITED — since 2018-04-25

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the BP P.L.C. group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA072950 (Tier 3), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
BP AVIATION SERVICES LIMITED1988-07-20
BP (FARRINGDON) LIMITED1981-12-31

Previous registered addresses 7

AddressChanged on
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL2004-02-16
BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL1997-06-25
BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL1997-06-25
BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU1994-10-06
BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU1994-10-06
BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU1991-01-24
BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU1991-01-24

At this address

157

companies are registered at this postcode →

The class of 1973

52%

of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →