BP (GIBRALTAR) LIMITED
Company number 00554057 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1955-09-01
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Postcode
- TW16 7BP
- Capital
- 100 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 34 resigned
Shalini KASHYAP
Director
Anna PUZANOVA
Director
PAUL IAN WINTON TURNER
Director
MR TERENCE MICHAEL THORNTON
Director
SUNBURY SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by BP P.L.C. — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- bp.com
Our purpose is to deliver energy to the world, today and tomorrow
Previous company names
| Name | Date changed |
|---|---|
| BP(GIBRALTAR)LIMITED | 2011-07-07 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL | 2004-02-16 |
| BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL | 1997-06-25 |
| BRITANNIC TOWER, MOOR LANE, LONDON., EC2Y 9BU | 1994-09-28 |
| BRITANNIA HOUSE, MOOR LANE, LONDON EC2 | 1991-01-25 |
Among its peers
3rd oldest
of 1,298 similar companies in TW, trading since 1955