This company is commonly known as Bp Shipping Limited. The company was founded 109 years ago and was given the registration number 00140132. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BP SHIPPING LIMITED |
|---|---|---|
| Company Number | : | 00140132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1915 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 28 January 2022 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 23 November 2022 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 16 November 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 March 2024 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 19 April 2023 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 17 February 2003 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 03 November 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 23 March 2009 | Active |
| 1, Herbert Place, Isleworth, TW7 4BU | Secretary | 01 February 2006 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 09 February 1994 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 21 July 2008 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 01 September 1997 | Active |
| 132 Copperfields, Laindon, Basildon, SS15 5RZ | Secretary | - | Active |
| 7 Burlington House, Wedderburn Road, London, NW3 5QS | Director | 01 October 1999 | Active |
| Cobbs 62 The Street, Manuden, Bishops Stortford, CM23 1DS | Director | - | Active |
| 108 The Bank Highgate Hill, London, N6 5HE | Director | 08 December 1997 | Active |
| Frethorne House, New Road, Childrey, Wantage, OX12 9PG | Director | 01 September 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 07 September 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2012 | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 01 November 2002 | Active |
| Austins Hall Farm, Venus Hill, Flaunden, HP3 0PG | Director | 01 April 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 February 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 May 2015 | Active |
| 9 Soleoak Drive, Sevenoaks, TN13 1QD | Director | - | Active |
| Hammer Tower, Penshurst, Tonbridge, TN11 8HZ | Director | 01 March 1999 | Active |
| Flat 22, St Katharine`S Way, London, E1W 1UE | Director | 01 May 2003 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 14 July 2017 | Active |
| 17 Brooklands Avenue, Cambridge, CB2 2BG | Director | - | Active |
| Rumshot Manor, Underriver, Sevenoaks, TN15 0RX | Director | 01 September 2000 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 November 2014 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 February 2018 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 August 2020 | Active |
| Oakdale House 16 Page Heath Lane, Bickley, Bromley, BR1 2DS | Director | - | Active |
| Bp International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
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