AIR BP LIMITED

Active Middlesex

Wholesale of other fuels and related products

0 employees website.com
Wholesale of other fuels and related products
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AIR BP LIMITED

Wholesale of other fuels and related products

Founded 11 Dec 1973 Active Middlesex, United Kingdom 0 employees website.com
Wholesale of other fuels and related products

Previous Company Names

BP AVIATION SERVICES LIMITED 31 Dec 1981 — 20 Jul 1988
BP (FARRINGDON) LIMITED 11 Dec 1973 — 31 Dec 1981
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 15 May 2026 27 days remaining
Net assets £205M £34M 2024 year on year
Total assets £427M £76M 2024 year on year
Total Liabilities £222M £110M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIR BP LIMITED (01150609), an active company based in Middlesex, United Kingdom. Incorporated 11 Dec 1973. Wholesale of other fuels and related products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£205.00M

Increased by £33.64M (+20%)

Total Liabilities

£221.90M

Decreased by £109.54M (-33%)

Turnover

£159.58M

Decreased by £41.15M (-20%)

Employees

N/A

Debt Ratio

52%

Decreased by 14 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bp International Limited

Ceased 25 Apr 2018

Ceased

Group Structure

Group Structure

BP P.L.C. united kingdom
AIR BP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-27
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31
29 Aug 2024OfficersAppointment of Trine Lise Juliussen as director on 2024-08-16
27 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-27

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

29 Aug 2024 Officers

Appointment of Trine Lise Juliussen as director on 2024-08-16

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2025-10-27

5 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 12 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Appointment of Trine Lise Juliussen as director on 2024-08-16

1 years ago on 29 Aug 2024