AIR BP LIMITED
🌳Matureactive
01150609 · ltd · incorporated 1973-12-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 46719
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
40 officers (6 active, 40 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
230 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2025-10-27➕BP SECRETARIES LIMITED appointedcorporate-secretary
- 2025-10-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-16➕JULIUSSEN, Trine Lise appointeddirector
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-14➖ROUMBIES, Gregory resigneddirector
- 2024-06-01➕GAMERO, Miriam Patricia Chang appointeddirector
- 2024-06-01➖FERRO, Valerio resigneddirector
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-01➖GLENHOLME, James Edward resigneddirector
- 2024-01-01➕ROUMBIES, Gregory appointeddirector
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-01➕BERRA, Federica appointeddirector
- 2023-07-01➖THOMSEN, Martin Andres resigneddirector
- 2023-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-13📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-05➕BOLGIL-MILLER, Bedriye Mine appointeddirector
- 2021-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-01➕GLENHOLME, James Edward appointeddirector
- 2020-12-18➕FERRO, Valerio appointeddirector
- 2020-11-05➖CHUAH, Hooi Lee resigneddirector
- 2020-11-05➖ELLIOTT, Matthew Howard resigneddirector
- 2020-07-01➖PLATT, Jonathan Peter resigneddirector
- 2020-07-01➕THOMSEN, Martin Andres appointeddirector
- 2019-11-03➕CHUAH, Hooi Lee appointeddirector
- 2019-11-03➖WOOD, Jonathan William Winston resigneddirector
- 2018-02-16➕ELLIOTT, Matthew Howard appointeddirector
- 2018-02-16➖WINDLE, David resigneddirector
- 2016-10-01➖GILMOUR, David Ian, Dr resigneddirector
- 2016-10-01➕PLATT, Jonathan Peter appointeddirector
- 2015-07-17➖FAHY, Anne Kathleen resigneddirector
- 2015-07-17➕WINDLE, David appointeddirector
- 2014-04-03➕FAHY, Anne Kathleen appointeddirector
- 2014-03-03➖HOLMES, Andrew Frank resigneddirector
- 2012-01-03➖COLEMAN, David resigneddirector
- 2012-01-03➕WOOD, Jonathan William Winston appointeddirector
- 2010-09-01➖GRIFFIN, Rita Elizabeth resigneddirector
- 2010-09-01➕HOLMES, Andrew Frank appointeddirector
- 2010-07-01➕SUNBURY SECRETARIES LIMITED appointedcorporate-secretary
Showing most recent 50 of 90 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bp Global Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bp Global Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIR BP LIMITED
This company · 01150609
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bp Global Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/04/2018 |
1 historic (ceased) PSC
- Bp International Limitedceased 25/04/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G (U.K) ENTERPRISES LIMITED→ 07773025 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A&L SUPPLY LTD→ 14351056 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK SERVICES UK LIMITED→ 15163888 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL KAREEM HALAL BUTCHERS LTD→ 16646157 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-SHEIKH INTERNATIONAL LTD→ 16476951 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALIF TRADERS LTD→ 16714199 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBROZIA NP LTD→ 16320043 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMETHYSTA DESIGN HOUSE LIMITED→ 10640411 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| APEL CHEMICALS UK LIMITED→ 10979498 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APOLLO INDUSTRY LTD→ 16113058 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPLE BEE EXPORTS LTD→ 05180817 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| APRIL TRADERS LIMITED→ 10355254 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1973-12-11
Jurisdictionengland-wales
Primary SIC46719 — SIC 46719
Registered office
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (6 active · 34 resigned)
BP SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2025-10-27
View their other companies + combined net worth →
SUNBURY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2010-07-01
View their other companies + combined net worth →
BERRA, Federica→
Activedirector · ~51y · appointed 2023-07-01
View their other companies + combined net worth →
BOLGIL-MILLER, Bedriye Mine→
Activedirector · ~53y · appointed 2021-03-05
View their other companies + combined net worth →
GAMERO, Miriam Patricia Chang→
Activedirector · ~46y · appointed 2024-06-01
View their other companies + combined net worth →
JULIUSSEN, Trine Lise→
Activedirector · ~45y · appointed 2024-08-16
View their other companies + combined net worth →
ALI, Yasin Stanley→
Resignedsecretary · appointed 2004-08-01 · resigned 2010-06-30
DANIELS, Stuart Antony→
Resignedsecretary · appointed 2003-10-01 · resigned 2004-08-01
ELVIDGE, Janet→
Resignedsecretary · appointed 2006-11-03 · resigned 2008-02-01
NOEL, Dawn→
Resignedsecretary · appointed 2006-02-01 · resigned 2006-11-03
PEEVOR, Brian→
Resignedsecretary · appointed 1994-02-09 · resigned 1997-08-31
THOMAS, Andrea Margaret→
Resignedsecretary · appointed 1997-09-01 · resigned 2003-10-01
WRIGHT, Rebecca Jayne→
Resignedsecretary · appointed 2008-02-01 · resigned 2010-06-30
YOUNG, Gillian Elizabeth→
Resignedsecretary · resigned 1994-02-09
ALEXANDER, Ralph Charles→
Resigneddirector · ~71y · appointed 1996-10-01 · resigned 1998-01-01
CHUAH, Hooi Lee→
Resigneddirector · ~52y · appointed 2019-11-03 · resigned 2020-11-05
COLEMAN, David→
Resigneddirector · ~69y · appointed 1999-04-01 · resigned 2012-01-03
COX, Vivienne, Dr→
Resigneddirector · ~67y · appointed 1998-01-01 · resigned 2000-02-01
DEWEY, Howard Thomas Edward→
Resigneddirector · ~82y · appointed 1996-09-06 · resigned 1999-04-01
ELKES, Graham John→
Resigneddirector · ~78y · appointed 1996-09-06 · resigned 1999-04-01
Click a director name to see their full track record across all companies.
Recent filings (230 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-10-27
accounts-with-accounts-type-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-full
accounts · AA
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
appoint-person-director-company-with-name-date
officers · AP01
2024-01-08
accounts-with-accounts-type-full
accounts · AA
2023-10-09
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10