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Other business support service activities n.e.c. · Middlesex

BP (Gibraltar)

BP (Gibraltar) Limited

ActiveCompany only71 years on the register

Private limited company registered in Middlesex, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Address
    Register(s) moved to registered inspection location
  2. Directors
    Termination of appointment of Sunbury Secretaries Limited as a secretary on 30 October 2026
  3. Address
    Register inspection address has been changed
  4. Name
    Certificate of change of name
  5. Address
    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to Technology Centre, Whitchurch Hill Pangbourne Reading RG8 7QR on 29 October 2026
  6. Accounts
    Full accounts made up to 31 December 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Termination of appointment of Gary Edward Reading as a director on 1 June 2025
  9. Directors
    Appointment of Shalini Kashyap as a director on 1 June 2025
  10. Directors
    Termination of appointment of Cassandra Higham as a director on 1 June 2025
  11. Directors
    Appointment of Anna Puzanova as a director on 22 May 2025
  12. Directors
    Appointment of Dr Cassandra Higham as a director on 12 February 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Mathieu Antoine Boulandet as a director on 6 January 2025
    2. Directors
      Appointment of Mathieu Antoine Boulandet as a director on 15 October 2024
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Directors
      Termination of appointment of Mario Mifsud as a director on 27 May 2024
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Termination of appointment of Peter Graham Watt as a director on 1 March 2023
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Directors
      Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
    9. Directors
      Appointment of Mr Mario Mifsud as a director on 30 June 2022
    10. Directors
      Termination of appointment of Athanasios Rigas as a director on 30 June 2022
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Directors
      Second filing for the appointment of Mr Peter Graham Watt as a director
    13. Ownership
      Notification of Castrol Holdings International Limited as a person with significant control on 18 December 2020
    14. Ownership
      Cessation of Bp P.L.C. as a person with significant control on 18 December 2020
    15. Directors
      Appointment of Athanasios Rigas as a director on 17 September 2020
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Directors
      Termination of appointment of Terence Michael Thornton as a director on 1 July 2020
    18. Directors
      Appointment of Mr Gary Edward Reading as a director on 27 February 2020
    19. Directors
      Appointment of Mr Peter Graham Watt as a director on 27 February 2020
    20. Directors
      Termination of appointment of Paul Ian Winton Turner as a director on 24 January 2020
    21. Accounts
      Full accounts made up to 31 December 2018
    22. Filing
      Statement of company's objects
    23. Directors
      Termination of appointment of Shiva Pezeshki Mcmahon as a director on 17 September 2018
    24. Directors
      Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
    25. Directors
      Appointment of Paul Ian Winton Turner as a director on 29 August 2018
    26. Directors
      Appointment of Shiva Pezeshki Mcmahon as a director on 29 August 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BP (Gibraltar) do?

Private limited company registered in Middlesex, classed under “Other business support service activities n.e.c.”.

›How much turnover does BP (Gibraltar) make?

Answered in the full report

›Is BP (Gibraltar) profitable?

BP (Gibraltar)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BP (Gibraltar)?

Its directors are Shalini Kashyap, Anna Puzanova. Its owners are shown to subscribers.

›Where is BP (Gibraltar) based?

Its registered office is Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, in Middlesex.

›When was BP (Gibraltar) founded?

BP (Gibraltar) Limited was incorporated on 1 September 1955.

›Is BP (Gibraltar) still trading?

The register lists BP (Gibraltar) Limited as active.

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