AIR BP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SIC codes

46719 — SIC 46719

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-15

2. Directors (3 active)

BERRA, Federica

director · appointed 2023-07-01 · born 3/1975 (age 51)

GAMERO, Miriam Patricia Chang

director · appointed 2024-06-01 · born 4/1980 (age 46)

JULIUSSEN, Trine Lise

director · appointed 2024-08-16 · born 5/1981 (age 45)

3. Shareholders (1 active)

Bp Global Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bp Global Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bp Global Investments Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low