P & O BULK SHIPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & O Bulk Shipping Limited. The company was founded 92 years ago and was given the registration number 00258949. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	P & O BULK SHIPPING LIMITED
Company Number	:	00258949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1931
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Palace Street, London, SW1E 5JQ	Secretary	19 July 2023	Active
16 Palace Street, London, SW1E 5JQ	Director	16 April 2018	Active
16 Palace Street, London, SW1E 5JQ	Director	19 July 2023	Active
16 Palace Street, London, SW1E 5JQ	Secretary	15 June 2015	Active
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates,	Secretary	05 October 2007	Active
62 Telford Avenue, London, SW2 4XF	Secretary	25 November 1994	Active
62 Telford Avenue, London, SW2 4XF	Secretary	13 January 1992	Active
Hill View Grove Heath North, Ripley, Woking, GU23 6EN	Secretary	-	Active
76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP	Secretary	23 April 2007	Active
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP	Secretary	18 December 2004	Active
43 Castle Lane, Chandlers Ford, SO53 4AH	Secretary	20 October 1998	Active
80 Frankfurt Road, London, SE24 9NY	Secretary	31 August 2006	Active
40 The Grove, Ealing, London, W5 5LH	Secretary	28 March 2002	Active
Tye House, Days Lane Elmstead Market, Colchester, CO7 7AX	Director	-	Active
16 Palace Street, London, SW1E 5JQ	Director	25 June 2019	Active
62 Telford Avenue, London, SW2 4XF	Director	25 November 1994	Active
Hill View Grove Heath North, Ripley, Woking, GU23 6EN	Director	-	Active
16 Palace Street, London, SW1E 5JQ	Director	25 June 2019	Active
Opalham, The Street, Bramley, Tadley, RG26 5BP	Director	08 March 1994	Active
8 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	16 April 2008	Active
Reynards High Street, Heathfield, TN21 0UP	Director	-	Active
Summer House, 18 Granville Road, Oxted, RH8 0DA	Director	28 March 2002	Active
Catfield Hall, Catfield, Great Yarmouth, NR29 5DB	Director	-	Active
29 Edgcumbe Park Drive, Crowthorne, RG11 6HU	Director	-	Active
Highlands, 15 Vernon Road, Leigh On Sea, SS9 2NG	Director	-	Active
51, Buckingham Gate, London, United Kingdom, SW1E 6BS	Director	17 January 2014	Active
189 Goldstone Crescent, Hove, BN3 6BD	Director	27 January 1993	Active
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP	Director	18 December 2004	Active
Trelissick, Shaftesbury Road, Woking, GU22 7DU	Director	-	Active
45 Mayfair Avenue, Worcester Park, KT4 7SH	Director	28 March 2002	Active
Dp World, Dubai, United Arab Emirates,	Director	30 June 2006	Active
16 Palace Street, London, SW1E 5JQ	Director	11 May 2010	Active
40 The Grove, Ealing, London, W5 5LH	Director	28 March 2002	Active
35 Granville Road, Oxted, RH8 0BX	Director	30 June 2006	Active
Quarry House 49 Oakhill Road, Sevenoaks, TN13 1NT	Director	-	Active

People with Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Palace Street, London, United Kingdom, SW1E 5JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with updates.	Download
2023-10-09	Accounts	Accounts with accounts type dormant.	Download
2023-08-07	Officers	Appoint person secretary company with name date.	Download
2023-08-07	Officers	Termination secretary company with name termination date.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-07-19	Officers	Termination director company with name termination date.	Download
2023-01-31	Confirmation statement	Confirmation statement with updates.	Download
2022-10-03	Accounts	Accounts with accounts type dormant.	Download
2022-01-27	Confirmation statement	Confirmation statement with updates.	Download
2021-12-02	Officers	Termination director company with name termination date.	Download
2021-09-28	Accounts	Accounts with accounts type dormant.	Download
2021-05-21	Officers	Change person director company with change date.	Download
2021-01-27	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-12-24	Accounts	Legacy.	Download
2020-12-24	Other	Legacy.	Download
2020-12-24	Other	Legacy.	Download
2020-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-22	Officers	Change person director company with change date.	Download
2019-10-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-10-07	Accounts	Legacy.	Download
2019-10-07	Other	Legacy.	Download
2019-10-07	Other	Legacy.	Download
2019-07-25	Officers	Termination director company with name termination date.	Download
2019-07-25	Officers	Appoint person director company with name date.	Download