BP SHIPPING LIMITED
Overview
| Company Name | BP SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00140132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BP SHIPPING LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| B P TANKER COMPANY LIMITED | Apr 30, 1915 | Apr 30, 1915 |
What are the latest accounts for BP SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BP SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for BP SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of David Michael Lane as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Diane Kolbush as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Appointment of Kathryn Jane Upson as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Gordon Ballantyne Ferguson as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Wheatley as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Appointment of Heather Jane Carmalt as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jenny Webster as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Appointment of Lambros Klaoudatos as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sven Roger Boss-Walker as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Appointment of Ila Glennie as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Termination of appointment of Aleida Garza Rios as a director on Aug 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Richard O'sullivan as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Appointment of Miss Jenny Webster as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roderick Guy Mason as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Appointment of Jonathan Richard O’Sullivan as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Registration of charge 001401320011, created on Oct 07, 2020 | 13 pages | MR01 | ||
Who are the officers of BP SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| CARMALT, Heather Jane | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 292089720001 | ||||||||
| FERGUSON, Gordon Ballantyne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | British | Company Director | 302775050001 | ||||||||
| GLENNIE, Ila | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 288403650001 | ||||||||
| KLAOUDATOS, Lambros, Captain | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Netherlands | Greek | Company Director | 289895990001 | ||||||||
| LANE, David Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Company Director | 320117930001 | ||||||||
| UPSON, Kathryn Jane | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 178162460001 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| ADAMANY, Linda Louise | Director | 7 Burlington House Wedderburn Road NW3 5QS London | American | Chief Executive,Bp Shipping | 67062720001 | |||||||||
| ATKINSON, Leslie, Dr | Director | Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire | Uk | British | Oil Company Executive | 66795350002 | ||||||||
| BACKHOUSE, Peter George | Director | 108 The Bank Highgate Hill N6 5HE London | British | Oil Company Director | 71408250004 | |||||||||
| BALDRY, David Andrew James | Director | New Road Childrey OX12 9PG Wantage Frethorne House Oxfordshire | United Kingdom | British | Oil Company Manager | 137469100001 | ||||||||
| BOSS-WALKER, Sven Roger | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Singapore | Australian | Company Director | 273975860001 | ||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Group Treasurer | 165879480001 | ||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | Oil Company Executive | 27239100001 | |||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | Oil Company Executive | 157175460001 | ||||||||
| DAY, Robert James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 136915880001 | ||||||||
| DIO, Susan Leslie | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | American | Oil Company Executive | 197429970001 | ||||||||
| FIELD, Christopher John | Director | 9 Soleoak Drive TN13 1QD Sevenoaks Kent | British | Technical Group Manager | 29101510001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | Oil Company Manager | 109928450001 | ||||||||
| GROTE, Byron Elmer, Dr | Director | Flat 22 St Katharine`S Way E1W 1UE London | British And Us Citizen | Oil Company Executive | 71799940005 | |||||||||
| HARRISON, Robert John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 215766740001 | ||||||||
| HARTLEY, Nicholas | Director | 17 Brooklands Avenue CB2 2BG Cambridge Cambridgeshire | British | Manager | 9860440001 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | Oil Company Executive | 55131830004 | ||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Group Treasurer | 94329990001 | ||||||||
| HOWLE, Carol-Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 242770860002 | ||||||||
| KOLBUSH, Susan Diane | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | Company Director | 273099340001 | ||||||||
| LUFF, William James | Director | Oakdale House 16 Page Heath Lane Bickley BR1 2DS Bromley Kent | New Zealander | Oil Company Executive | 29514170001 |
Who are the persons with significant control of BP SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0