AIR BP LIMITED
01150609 · Active · Ltd · 52 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AIR BP LIMITED
01150609Active· Ltd· England Wales· 1973-12-11Incorporated 1973-12-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- TONSBERG, Linn· DirectorAppointed 2026-06-10
- BOLGIL-MILLER, Bedriye Mine· DirectorResigned 2026-06-09
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-10-27
- JULIUSSEN, Trine Lise· DirectorAppointed 2024-08-16
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-10-27
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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BERRA, Federica
Director
- Appointed
- 2023-07-01
- Nationality
- Italian
- Residence
- England
- Born
- 03/1975
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GAMERO, Miriam Patricia Chang
Director
- Appointed
- 2024-06-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1980
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JULIUSSEN, Trine Lise
Director
- Appointed
- 2024-08-16
- Nationality
- Norwegian
- Residence
- England
- Born
- 05/1981
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TONSBERG, Linn
Director
- Appointed
- 2026-06-10
- Nationality
- Norwegian
- Residence
- United Arab Emirates
- Born
- 04/1984
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ALI, Yasin Stanley
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2010-06-30
- Nationality
- Other
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DANIELS, Stuart Antony
Secretary
- Appointed
- 2003-10-01
- Resigned
- 2004-08-01
- Nationality
- British
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ELVIDGE, Janet
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2008-02-01
- Nationality
- Other
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NOEL, Dawn
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-11-03
- Nationality
- British
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PEEVOR, Brian
Secretary
- Appointed
- 1994-02-09
- Resigned
- 1997-08-31
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2003-10-01
- Nationality
- Other
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WRIGHT, Rebecca Jayne
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2010-06-30
- Nationality
- Other
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YOUNG, Gillian Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1994-02-09
- Nationality
- British
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ALEXANDER, Ralph Charles
Director
- Appointed
- 1996-10-01
- Resigned
- 1998-01-01
- Nationality
- American
- Born
- 03/1955
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BOLGIL-MILLER, Bedriye Mine
Director
- Appointed
- 2021-03-05
- Resigned
- 2026-06-09
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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CHUAH, Hooi Lee
Director
- Appointed
- 2019-11-03
- Resigned
- 2020-11-05
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 05/1974
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COLEMAN, David
Director
- Appointed
- 1999-04-01
- Resigned
- 2012-01-03
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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COX, Vivienne, Dr
Director
- Appointed
- 1998-01-01
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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DEWEY, Howard Thomas Edward
Director
- Appointed
- 1996-09-06
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 02/1944
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ELKES, Graham John
Director
- Appointed
- 1996-09-06
- Resigned
- 1999-04-01
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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ELLIOTT, Matthew Howard
Director
- Appointed
- 2018-02-16
- Resigned
- 2020-11-05
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 08/1972
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FAHY, Anne Kathleen
Director
- Appointed
- 2014-04-03
- Resigned
- 2015-07-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1960
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FERRO, Valerio
Director
- Appointed
- 2020-12-18
- Resigned
- 2024-06-01
- Nationality
- Italian
- Residence
- Spain
- Born
- 07/1972
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GILMOUR, David Ian, Dr
Director
- Appointed
- 2009-01-01
- Resigned
- 2016-10-01
- Nationality
- British
- Born
- 04/1960
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GLENHOLME, James Edward
Director
- Appointed
- 2021-01-01
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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GRIFFIN, Rita Elizabeth
Director
- Appointed
- 2007-02-01
- Resigned
- 2010-09-01
- Nationality
- American
- Born
- 03/1963
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HOLMES, Andrew Frank
Director
- Appointed
- 2010-09-01
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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MOORHOUSE, Christopher John
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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PLATT, Jonathan Peter
Director
- Appointed
- 2016-10-01
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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RAGAUSS, Peter Aloizs
Director
- Appointed
- 2000-02-01
- Resigned
- 2003-11-01
- Nationality
- American
- Born
- 10/1957
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RATAJ, Sue Hodel
Director
- Appointed
- 2006-09-15
- Resigned
- 2007-02-01
- Nationality
- United States
- Born
- 01/1957
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ROUMBIES, Gregory
Director
- Appointed
- 2024-01-01
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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SANYAL, Debasish Satya
Director
- Appointed
- 2003-11-01
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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SHORT, Peter Alexander
Director
- Appointed
- 1999-04-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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SHORT, Peter Alexander
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 01/1955
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TAVARES, Jorge Manuel Da Silva
Director
- Appointed
- —
- Resigned
- 1994-05-30
- Nationality
- Portuguese
- Born
- 10/1941
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THOMSEN, Martin Andres
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-07-01
- Nationality
- German
- Residence
- England
- Born
- 10/1971
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TRIMMER, Philip Roy
Director
- Appointed
- 1996-04-01
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 01/1947
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WINDLE, David
Director
- Appointed
- 2015-07-17
- Resigned
- 2018-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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WOOD, Jonathan William Winston
Director
- Appointed
- 2012-01-03
- Resigned
- 2019-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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