# BP (Gibraltar) (BP (Gibraltar) Limited)

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

- Company number: 00554057
- Status: Active
- Type: Private limited company
- Incorporated: 1 September 1955
- Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Location: Middlesex
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bp-gibraltar-00554057

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-11-02: Register(s) moved to registered inspection location
- 2026-10-30: Termination of appointment of Sunbury Secretaries Limited as a secretary on 30 October 2026
- 2026-10-30: Register inspection address has been changed
- 2026-10-29: Certificate of change of name
- 2026-10-29: 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
- 2026-08-12: Full accounts made up to 31 December 2025
- 2025-10-03: Full accounts made up to 31 December 2024
- 2025-06-11: Termination of appointment of Gary Edward Reading as a director on 1 June 2025
- 2025-06-09: Appointment of Shalini Kashyap as a director on 1 June 2025
- 2025-06-09: Termination of appointment of Cassandra Higham as a director on 1 June 2025
- 2025-05-27: Appointment of Anna Puzanova as a director on 22 May 2025
- 2025-02-17: Appointment of Dr Cassandra Higham as a director on 12 February 2025
- 2025-01-16: Termination of appointment of Mathieu Antoine Boulandet as a director on 6 January 2025
- 2024-10-17: Appointment of Mathieu Antoine Boulandet as a director on 15 October 2024
- 2024-09-04: Full accounts made up to 31 December 2023
- 2024-07-09: Termination of appointment of Mario Mifsud as a director on 27 May 2024
- 2023-08-02: Full accounts made up to 31 December 2022
- 2023-03-01: Termination of appointment of Peter Graham Watt as a director on 1 March 2023
- 2022-09-24: Full accounts made up to 31 December 2021
- 2022-07-08: Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
- 2022-07-01: Appointment of Mr Mario Mifsud as a director on 30 June 2022
- 2022-07-01: Termination of appointment of Athanasios Rigas as a director on 30 June 2022
- 2021-09-29: Full accounts made up to 31 December 2020
- 2021-04-23: Second filing for the appointment of Mr Peter Graham Watt as a director
- 2021-01-08: Notification of Castrol Holdings International Limited as a person with significant control on 18 December 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bp-gibraltar-00554057