BP SHIPPING LIMITED

Key Data

Status

Active

Company No.

00140132

Incorporation date

30/04/1915

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1915)

24/03/2026

Termination of appointment of Heather Jane Carmalt as a director on 2026-03-12

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24/03/2026

Appointment of Mr Martin William Perrie as a director on 2026-03-12

View PDF (2 pages)

27/10/2025

Appointment of Bp Secretaries Limited as a secretary on 2025-10-27

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09/09/2025

Appointment of Darren Hatfull as a director on 2025-09-01

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01/09/2025

Termination of appointment of David Michael Lane as a director on 2025-09-01

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21/08/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Susan Diane Kolbush as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Appointment of David Michael Lane as a director on 2024-03-01

View PDF (2 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

31/05/2023

Appointment of Kathryn Jane Upson as a director on 2023-04-19

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11/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Gordon Ballantyne Ferguson as a director on 2022-11-23

View PDF (2 pages)

26/10/2022

Termination of appointment of Richard Wheatley as a director on 2022-10-13

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (5 pages)

02/02/2022

Appointment of Heather Jane Carmalt as a director on 2022-01-28

View PDF (2 pages)

01/02/2022

Termination of appointment of Jenny Webster as a director on 2022-01-28

View PDF (1 pages)

25/11/2021

Appointment of Lambros Klaoudatos as a director on 2021-11-16

View PDF (2 pages)

23/11/2021

Termination of appointment of Sven Roger Boss-Walker as a director on 2021-11-16

View PDF (1 pages)

15/10/2021

Appointment of Ila Glennie as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

01/09/2021

Termination of appointment of Aleida Garza Rios as a director on 2021-08-29

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

18/03/2021

Termination of appointment of Jonathan Richard O'sullivan as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Appointment of Miss Jenny Webster as a director on 2021-03-15

View PDF (2 pages)

12/11/2020

Termination of appointment of Roderick Guy Mason as a director on 2020-11-03

View PDF (1 pages)

12/10/2020

Appointment of Jonathan Richard O’Sullivan as a director on 2020-10-05

View PDF (2 pages)

07/10/2020

Registration of charge 001401320011, created on 2020-10-07

View PDF (13 pages)

10/09/2020

Director's details changed for Aleida Garza Rios on 2018-08-22

View PDF (2 pages)

08/09/2020

Appointment of Mr Sven Roger Boss-Walker as a director on 2020-09-07

View PDF (2 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

17/08/2020

Registration of charge 001401320010, created on 2020-08-12

View PDF (13 pages)

14/08/2020

Appointment of Ms Susan Diane Kolbush as a director on 2020-08-01

View PDF (2 pages)

14/08/2020

Termination of appointment of Carol-Lee Howle as a director on 2020-08-01

View PDF (1 pages)

31/07/2020

Director's details changed for Carol-Lee Howle on 2020-07-31

View PDF (2 pages)

27/07/2020

Termination of appointment of Chunming Zhao as a director on 2020-07-01

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

13/12/2019

Registration of charge 001401320009, created on 2019-12-12

View PDF (13 pages)

02/09/2019

Termination of appointment of Katherine Anne Thomson as a director on 2019-08-27

View PDF (1 pages)

02/09/2019

Appointment of Richard Wheatley as a director on 2019-08-27

View PDF (2 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

21/03/2018

Appointment of Aleida Garza Rios as a director on 2018-03-19

View PDF (2 pages)

14/03/2018

Termination of appointment of Robert John Harrison as a director on 2018-03-14

View PDF (1 pages)

02/02/2018

Appointment of Carol-Lee Howle as a director on 2018-02-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Susan Leslie Dio as a director on 2018-01-31

View PDF (1 pages)

25/07/2017

Appointment of Robert John Harrison as a director on 2017-07-14

View PDF (2 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

26/04/2017

Termination of appointment of Dominic Wood as a director on 2017-04-20

View PDF (1 pages)

01/02/2017

Appointment of Ms Katherine Anne Thomson as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-02-01

View PDF (1 pages)

07/09/2016

Appointment of Chunming Zhao as a director on 2016-08-30

View PDF (2 pages)

07/09/2016

Appointment of Dominic Wood as a director on 2016-08-30

View PDF (2 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

29/04/2016

Appointment of Mr Roderick Guy Mason as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Robert James Day as a director on 2016-04-29

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

07/05/2015

Appointment of Susan Leslie Dio as a director on 2015-05-01

View PDF (2 pages)

06/05/2015

Termination of appointment of Donald John Ridgway as a director on 2015-05-01

View PDF (1 pages)

07/11/2014

Appointment of Mr Alan Henry Haywood as a director on 2014-11-01

View PDF (2 pages)

07/11/2014

Termination of appointment of David James Bucknall as a director on 2014-11-01

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

13/12/2013

Resolutions

View PDF (36 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (3 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

13/01/2012

Appointment of David James Bucknall as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Debasish Sanyal as a director

View PDF (1 pages)

09/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

01/12/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/06/2010

Resolutions

View PDF (1 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Donald John Ridgway on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Robert James Day on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Debasish Sanyal on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

29/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

02/04/2009

Secretary appointed christopher kuangcheng gerald eng

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01/04/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

12/03/2009

Director appointed robert james day

View PDF (1 pages)

18/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

18/12/2008

Resolutions

View PDF (5 pages)

08/12/2008

Appointment terminated director david baldry

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

05/08/2008

Appointment terminated secretary janet elvidge

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03/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment terminated director john mogford

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19/11/2007

New director appointed

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16/11/2007

New director appointed

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

27/04/2006

New director appointed

View PDF (3 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

17/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (16 pages)

14/12/2004

Nc inc already adjusted 21/10/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

08/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

18/02/2004

Resolutions

View PDF (5 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary's particulars changed

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (11 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

29/01/2002

Memorandum and Articles of Association

View PDF (26 pages)

29/01/2002

Resolutions

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

Director resigned

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (12 pages)

19/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/07/1999

Resolutions

View PDF (1 pages)

18/06/1999

Return made up to 30/05/99; full list of members

View PDF (8 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Director resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/06/1998

Return made up to 30/05/98; full list of members

View PDF (5 pages)

22/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Return made up to 30/05/97; full list of members

View PDF (5 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

12/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

08/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

23/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (231 pages)

03/10/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

06/06/1994

Return made up to 30/05/94; full list of members

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27/02/1994

Secretary resigned;new secretary appointed

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18/01/1994

Registered office changed on 18/01/94 from: britannic tower moor lane london EC2Y 9BU

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27/07/1993

Director resigned;new director appointed

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24/06/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

24/06/1993

Return made up to 30/05/93; full list of members

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24/07/1992

Director resigned

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22/07/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

22/07/1992

Return made up to 30/05/92; full list of members

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20/05/1992

Resolutions

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20/05/1992

Resolutions

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20/05/1992

Resolutions

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20/05/1992

Resolutions

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20/05/1992

Resolutions

View PDF (0 pages)

02/02/1992

Director resigned;new director appointed

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16/06/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

16/06/1991

Return made up to 30/05/91; change of members

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24/01/1991

Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BR

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13/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

13/06/1990

Return made up to 30/05/90; full list of members

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21/02/1990

New director appointed

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21/02/1990

New director appointed

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19/02/1990

Director resigned

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18/12/1989

Director resigned

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04/08/1989

Secretary's particulars changed

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17/07/1989

Return made up to 02/06/89; full list of members

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17/07/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

18/11/1988

New director appointed

View PDF (0 pages)

11/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1988

New secretary appointed

View PDF (0 pages)

23/08/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

21/07/1988

Director resigned

View PDF (0 pages)

03/06/1988

Full accounts made up to 1987-12-31

View PDF (19 pages)

20/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1988

Director resigned;new director appointed

View PDF (0 pages)

09/12/1987

Resolutions

View PDF (0 pages)

14/08/1987

Return made up to 20/05/87; no change of members

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Director resigned;new director appointed

View PDF (0 pages)

30/07/1986

Annual return made up to 24/06/86

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28/07/1986

Director resigned;new director appointed

View PDF (0 pages)

23/06/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

01/01/1981

Certificate of change of name

View PDF (3 pages)

01/06/1956

Certificate of change of name

View PDF (5 pages)

30/04/1915

Incorporation

View PDF (46 pages)

13/04/1915

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	75
Thomson, Katherine Anne	Director	01/02/2017 - 27/08/2019	27
Mogford, John	Director	13/11/2007 - 01/03/2008	14
Fitzsimmons, David Stephen	Director	01/03/1999 - 01/10/1999	57
MELROSE OIL TRADING COMPANY LIMITED	Corporate Director	13/08/2004 - 07/10/2004	4

Persons with Significant Control

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Description

About BP SHIPPING LIMITED

BP SHIPPING LIMITED is an(a) Active company incorporated on 30/04/1915 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP SHIPPING LIMITED?

BP SHIPPING LIMITED is currently Active. It was registered on 30/04/1915 .

Where is BP SHIPPING LIMITED located?

BP SHIPPING LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP SHIPPING LIMITED do?

BP SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BP SHIPPING LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Heather Jane Carmalt as a director on 2026-03-12.