Menna Overview
Here’s a quick overview of BP SHIPPING LIMITED 👀 — a Middlesex based business that started in 1915.
BP SHIPPING LIMITED
- Company statusactive
- Company No00140132
- Age111 years 3 months Incorporated 30 April 1915
- Officers8
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP SHIPPING LIMITED is an active company incorporated on 30 April 1915 and based in Middlesex. The company was registered 111 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| CARMALT, Heather Jane | director | Jun 1970 | 28 Jan 2022 |
| FERGUSON, Gordon Ballantyne | director | Feb 1966 | 23 Nov 2022 |
| GLENNIE, Ila | director | Sep 1974 | 01 Oct 2021 |
| HATFULL, Darren | director | Jun 1971 | 01 Sept 2025 |
| KLAOUDATOS, Lambros, Captain | director | Jun 1973 | 16 Nov 2021 |
| UPSON, Kathryn Jane | director | Feb 1972 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BP SHIPPING LIMITED 👀 — a Middlesex based business that started in 1915.