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Company number: 01150609
Company Name:

AIR BP LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Appointed JONATHAN WILLIAM WINSTON WOOD		 £ 1.99
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    Director Resigned DAVID COLEMAN		 £ 1.99
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Telephone:
01932762000
Website:
Directors:

Mr D. Coleman

 appointed 01 Apr 1999
also director of:
BP OIL YEMEN LIMITED 00190435
BP+AMOCO INTERNATIONAL LIMITED 03604330
THE TEMPLEDENE MANAGEMENT COMPANY LIMITED 03001767

Dr D.I. Gilmour

 appointed 01 Jan 2009
also director of:
BP EASTERN MEDITERRANEAN LIMITED 02239062
BP OIL YEMEN LIMITED 00190435
BP+AMOCO INTERNATIONAL LIMITED 03604330

Mr A.F. Holmes

 appointed 01 Sep 2010

Mr J.W. Wood

 appointed 03 Jan 2011
Industry:

WHOLESALE OF FUELS AND OTHER RELATED PRODUCTS SIC: 5151

Category:
Private Limited with Share Capital
Incorporated:
11 Dec 1973
Registered Office:

CHERTSEY ROAD, SUNBURY ON THAMES

,

MIDDLESEX

,

TW16 7BP

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BP INTERNATIONAL LIMITED  00542515  Parent
BP P.L.C.  00102498  Group
Pecking Order:
UK Wide:6,956  Industry:25  Postal Area:53 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ABU DHABI PETROLEUM COMPANY LIMITED 00319011 Leading
3 THE SHELL COMPANY OF THAILAND LIMITED 00130588 Leading
4 GREENERGY FUELS LIMITED 04058825 Leading
5 SOJITZ EUROPE PLC 02753531 Leading
26 ARCADIA PETROLEUM LIMITED 02275739 Trailing
27 IPC EUROPE LIMITED 06033138 Trailing
29 AVANTI GAS LIMITED 00481121 Trailing
30 SHELL EXPLORATION AND PRODUCTION OMAN LIMITED 00732361 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 BP INTERNATIONAL LIMITED 00542515 Leading
7 BP MARINE LIMITED 01214291 Leading
10 BP (GOM) DEVELOPMENT & PRODUCTION LIMITED 04528651 Leading
21 BP JAPAN TRADING LIMITED 01749226 Leading
28 BP OIL INTERNATIONAL LIMITED 00322365 Trailing
43 PACE FUELCARE LIMITED 00995320 Trailing
53 BP MIDDLE EAST LIMITED 00591214 Trailing
56 BP EASTERN MEDITERRANEAN LIMITED 02239062 Trailing
58 BP+AMOCO INTERNATIONAL LIMITED 03604330 Trailing
69 BP TRADING LIMITED 01033761 Trailing
Last Updated:
05 Feb 2012 Refresh

UK Companies A-Z: Ai Page 23

Company number: 01150609
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11 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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11 Jan 2012
AP01
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  Director Appointed JONATHAN WILLIAM WINSTON WOOD
£ 1.99
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11 Jan 2012
TM01
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  Director Resigned DAVID COLEMAN
£ 1.99
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30 Aug 2011
AA
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02 Aug 2011
CH04
CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011
£ 1.99
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20 May 2011
AR01
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Annual Return (Director's details) 01/05/11
£ 1.99
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10 Dec 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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05 Oct 2010
TM02
Secretary Resigned YASIN ALI
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22 Sep 2010
AP01
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Director Appointed ANDREW FRANK HOLMES
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13 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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09 Sep 2010
TM01
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Director Resigned RITA GRIFFIN
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01 Jul 2010
AP04
CORPORATE Secretary Appointed SUNBURY SECRETARIES LIMITED
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30 Jun 2010
TM02
Secretary Resigned REBECCA WRIGHT
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06 May 2010
AR01
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Annual Return (Director's details) 01/05/10
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28 Jan 2010
CH01
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Director's Change of Particulars / RITA ELIZABETH GRIFFIN / 03/12/2009
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16 Jan 2010
CH01
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Director's Change of Particulars / DR DAVID IAN GILMOUR / 01/10/2009
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15 Jan 2010
CH01
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Director's Change of Particulars / RITA ELIZABETH GRIFFIN / 01/10/2009
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15 Jan 2010
CH01
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Director's Change of Particulars / DAVID COLEMAN / 01/10/2009
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28 Oct 2009
CH03
Secretary's Change of Particulars / REBECCA JAYNE WRIGHT / 01/10/2009
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08 Aug 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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07 May 2009
363a
Annual Return (Director's details) made up to 01/05/09
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07 Jan 2009
288a
Director Appointed DAVID IAN GILMOUR
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06 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR PETER SHORT
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16 Oct 2008
RES13
SECTION 175 30/09/2008
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14 Aug 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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08 May 2008
363a
Annual Return (Director's details) made up to 01/05/08
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18 Feb 2008
288b
Secretary Resigned
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14 Feb 2008
288a
New Secretary Appointed
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30 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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19 Sep 2007
MEM/ARTS
ARTICLES OF ASSOCIATION
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19 Sep 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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22 Aug 2007
288c
Director's details changed
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09 Jul 2007
363s
Annual Return (Director's details) made up to 01/05/07 ; AMEND
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21 Jun 2007
288a
New Director Appointed
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10 May 2007
363a
Annual Return (Director's details) made up to 01/05/07
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13 Mar 2007
288b
Director Resigned
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21 Nov 2006
288a
New Secretary Appointed
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21 Nov 2006
288b
Secretary Resigned
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12 Oct 2006
288a
New Director Appointed
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04 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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15 Sep 2006
288b
Director Resigned
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26 Jun 2006
288c
Secretary's details changed
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08 Jun 2006
363a
Annual Return (Director's details) made up to 01/05/06
£ 1.99
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07 Mar 2006
288c
Director's details changed
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21 Feb 2006
288a
New Secretary Appointed
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10 Feb 2006
288b
Secretary Resigned
£ 1.99
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16 Dec 2005
288c
Secretary's details changed
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03 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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27 Oct 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
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08 Jun 2005
363a
Annual Return (Director's details) made up to 01/05/05
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11 May 2005
288c
Director's details changed
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29 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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12 Oct 2004
244
DELIVERY EXT'D 3 MTH 31/12/03
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10 Aug 2004
288a
New Secretary Appointed
£ 1.99
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10 Aug 2004
288b
Secretary Resigned
£ 1.99
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08 Jun 2004
363a
Annual Return (Director's details) made up to 01/05/04
£ 1.99
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13 Mar 2004
288c
Secretary's details changed
£ 1.99
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16 Feb 2004
287
Registered Office changed on 16/02/04
£ 1.99
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17 Nov 2003
288c
Director's details changed
£ 1.99
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13 Nov 2003
288a
New Director Appointed
£ 1.99
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13 Nov 2003
288b
Director Resigned
£ 1.99
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Company number: 01150609
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D. Coleman  David Coleman
Director  AIR BP LIMITED
01 Apr 1999
BritishBritish
Dr D.I. Gilmour  David Gilmour
Director  AIR BP LIMITED
01 Jan 2009
BritishBritish
Mr A.F. Holmes  Andrew Holmes
Director  AIR BP LIMITED
01 Sep 2010
BritishBritish
SUNBURY SECRETARIES LIMITED   SUNBURY SECRETARIES LIMITED
Company Secretary  AIR BP LIMITED
01 Jul 2010
Mr J.W. Wood  Jonathan Wood
Director  AIR BP LIMITED
03 Jan 2011
BritishBritish

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