THE BRITISH SHIPPING FEDERATION LIMITED

Overview

Company Name	THE BRITISH SHIPPING FEDERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107375
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRITISH SHIPPING FEDERATION LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE BRITISH SHIPPING FEDERATION LIMITED located?

Registered Office Address	30 Park Street SE1 9EQ London
Undeliverable Registered Office Address	No

What were the previous names of THE BRITISH SHIPPING FEDERATION LIMITED?

Previous Company Names
Company Name	From	Until
BERRICORT LIMITED	Mar 06, 1987	Mar 06, 1987

What are the latest accounts for THE BRITISH SHIPPING FEDERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE BRITISH SHIPPING FEDERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for THE BRITISH SHIPPING FEDERATION LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

May 21, 2024	Appointment of Mrs Katherine Ann Trauth as a director on May 20, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Mr Rhett Slade Hatcher as a director on Apr 04, 2024	2 pages	AP01

Apr 25, 2024	Termination of appointment of John Stephen Denholm as a director on Feb 14, 2024	1 pages	TM01

Apr 25, 2024	Termination of appointment of Sarah Louise Treseder as a director on Apr 04, 2024	1 pages	TM01

Oct 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Appointment of Mr John Bruce Rae-Smith as a director on Mar 30, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Michael James Bibby as a director on Mar 30, 2022	1 pages	TM01

Nov 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 01, 2021	Appointment of Ms Sarah Louise Treseder as a director on Oct 04, 2021	2 pages	AP01

Sep 22, 2021	Termination of appointment of Hector Robert Sanguinetti as a director on Sep 17, 2021	1 pages	TM01

Jul 19, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Appointment of Mr Peter Richard Frank Dobson Aylott as a director on Apr 07, 2021	2 pages	AP01

Mar 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 02, 2020	Termination of appointment of David Charles William Balston as a director on Sep 30, 2020	1 pages	TM01

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Appointment of Mr Graham Westgarth as a director on Mar 12, 2020	2 pages	AP01

Mar 31, 2020	Termination of appointment of Grahaeme Henderson as a director on Mar 12, 2020	1 pages	TM01

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BRITISH SHIPPING FEDERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAMAYO, Richard James Park Street SE1 9EQ London 30	Dec 05, 2014		Secretary	Park Street SE1 9EQ London 30				193235220001
AYLOTT, Peter Richard Frank Dobson Park Street SE1 9EQ London 30	Apr 07, 2021		Director	Park Street SE1 9EQ London 30	England	British	1965-1	171076740002
HATCHER, Rhett Slade Park Street SE1 9EQ London 30	Apr 04, 2024		Director	Park Street SE1 9EQ London 30	England	British	1966-8	322346630001
RAE-SMITH, John Bruce Park Street SE1 9EQ London 30	Mar 30, 2022		Director	Park Street SE1 9EQ London 30	United Kingdom	British	1963-6	135359240003
TRAUTH, Katherine Ann Park Street SE1 9EQ London 30	May 20, 2024		Director	Park Street SE1 9EQ London 30	United Kingdom	American	1972-8	294868860001
WESTGARTH, Graham Park Street SE1 9EQ London 30	Mar 12, 2020		Director	Park Street SE1 9EQ London 30	England	British	1954-7	268561930001
BARKER, Richard Michael Park Street SE1 9EQ London 30 United Kingdom	Oct 18, 2012	Dec 05, 2014	Secretary	Park Street SE1 9EQ London 30 United Kingdom				172980070001
CONACHER, Stewart Ker 90 Hertford Road N2 9BU London		Oct 18, 2012	Secretary	90 Hertford Road N2 9BU London		British		13502170002
ATKINSON, Leslie, Dr Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Sep 29, 1992	Jun 01, 1993	Director	Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Uk	British	1944-1	66795350002
BALSTON, David Charles William Park Street SE1 9EQ London 30	Mar 05, 2015	Sep 30, 2020	Director	Park Street SE1 9EQ London 30	England	British	1955-10	196534800001
BARKER, Richard Michael Park Street SE1 9EQ London 30 United Kingdom	Mar 20, 2014	Dec 05, 2014	Director	Park Street SE1 9EQ London 30 United Kingdom	England	British	1970-1	160229720001
BIBBY, Michael James Park Street SE1 9EQ London 30	Mar 16, 2016	Mar 30, 2022	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1963-8	26373310003
BOARDLEY, Tom Stephen Park Street SE1 9EQ London 30 United Kingdom	Mar 20, 2014	Mar 15, 2018	Director	Park Street SE1 9EQ London 30 United Kingdom	United Kingdom	British	1957-6	186702730001
BOWMAN, Marcus Park Street SE1 9EQ London 30 United Kingdom	Mar 21, 2013	Mar 16, 2016	Director	Park Street SE1 9EQ London 30 United Kingdom	England	British	1954-7	177800880001
BROWNRIGG, Mark Ronald 40 Haggard Road TW1 3AF Twickenham Middlesex	Feb 03, 2003	Dec 31, 2013	Director	40 Haggard Road TW1 3AF Twickenham Middlesex	England	British	1948-12	67635560001
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Apr 24, 1997	Mar 24, 1999	Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	73830490002
COOKE, Anthony Roderick Chichester Bancroft Poland Court RG29 1JL Odiham Hampshire	Mar 28, 1995	Apr 24, 1997	Director	Poland Court RG29 1JL Odiham Hampshire	England	British	1941-7	5503780001
DEEBLE, Helen Park Street SE1 9EQ London 30 United Kingdom	Mar 31, 2011	Mar 21, 2013	Director	Park Street SE1 9EQ London 30 United Kingdom	United Kingdom	British	1961-9	156504710001
DENHOLM, John Stephen Park Street SE1 9EQ London 30	Mar 15, 2018	Feb 14, 2024	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1956-5	10253720001
DINGLE, David Keith Mansers Nizels Lane TN11 8NX Hildenborough Kent	Mar 23, 2006	Apr 02, 2008	Director	Mansers Nizels Lane TN11 8NX Hildenborough Kent	United Kingdom	British	1957-2	90758420001
DUNLOP, Graeme Dermott Stuart 12 Whitelands House Cheltenham Terrace SW3 4QX London	Apr 02, 1998	Mar 30, 2000	Director	12 Whitelands House Cheltenham Terrace SW3 4QX London		British	1942-6	429340003
EVERARD, Frederick Michael Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent		Sep 29, 1992	Director	Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent	England	United Kingdom	1948-6	8637510001
EVERARD, William Derek 4 Lee Terrace Blackheath SE3 9TZ London	Mar 11, 2004	Mar 23, 2006	Director	4 Lee Terrace Blackheath SE3 9TZ London	England	British	1949-9	8079410001
HARRIS, Timothy Charles Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk	Jan 19, 1994	Mar 26, 1996	Director	Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk	England	British	1947-7	85418080001
HENDERSON, Grahaeme, Dr Park Street SE1 9EQ London 30	Mar 18, 2015	Mar 12, 2020	Director	Park Street SE1 9EQ London 30	England	British	1954-12	166505540002
HUNT, Nicholas, Sir Parklands House Shere GU5 9JQ Guildford Surrey		Dec 08, 1997	Director	Parklands House Shere GU5 9JQ Guildford Surrey	England	British	1930-11	21535330001
KJAEDEGAARD, Jesper 37 New Road KT10 9NU Esher Surrey	Apr 02, 2008	Mar 25, 2010	Director	37 New Road KT10 9NU Esher Surrey	Great Britain	Danish	1958-5	106348200004
KOPERNICKI, Jan Marceli Queensdale, Applegarth Mark Way GU7 2BU Godalming Surrey	Apr 02, 2009	Mar 31, 2011	Director	Queensdale, Applegarth Mark Way GU7 2BU Godalming Surrey	United Kingdom	British	1948-11	39929780001
MACLEOD, Kenneth Park Street SE1 9EQ London 30 United Kingdom	Mar 20, 2014	Mar 18, 2015	Director	Park Street SE1 9EQ London 30 United Kingdom	Scotland	British	1943-11	153790003
MACLEOD, Kenneth Park Street SE1 9EQ London 30 United Kingdom	Mar 27, 2012	Mar 20, 2014	Director	Park Street SE1 9EQ London 30 United Kingdom	Scotland	British	1943-11	153790003
MARSHALL, Alexander Badenoch Crest House Park View Road Woldingham CR3 7DH Caterham Surrey	Jun 01, 1993	Mar 28, 1995	Director	Crest House Park View Road Woldingham CR3 7DH Caterham Surrey		British	1924-12	2178610001
MORGAN, Christopher Charles, Vice-Admiral Sir Courtash Nether Compton DT9 4PZ Sherborne Dorset	Dec 08, 1997	Jan 31, 2003	Director	Courtash Nether Compton DT9 4PZ Sherborne Dorset	United Kingdom	British	1939-3	57965030003
PANIGUIAN, Richard Leon 20 Clareville Grove SW7 5AS London	Mar 30, 2000	Oct 03, 2002	Director	20 Clareville Grove SW7 5AS London	United Kingdom	British	1949-7	69450860001
PARKER, Michael George Carthusian Court Carthusian Street EC1M 6EZ London	Mar 26, 2010	Mar 27, 2012	Director	Carthusian Court Carthusian Street EC1M 6EZ London	United Kingdom	British	1942-9	137991240001
PARKER, Michael George Ridgway Pyrford GU22 8PN Woking Broadwell Surrey	Oct 03, 2002	Mar 23, 2005	Director	Ridgway Pyrford GU22 8PN Woking Broadwell Surrey	United Kingdom	British	1942-9	137991240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH SHIPPING FEDERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Chamber Of Shipping Limited

Apr 06, 2016

Park Street

SE1 9EQ London

30 Park Street

England

Legal Form	Company Limited By Ordinary Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02107383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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