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Bp Shipping Limited

00140132

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP
Incorporated 30/04/1915

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Bp Secretaries Limited

corporate secretary · Since 27/10/2025

Sunbury Secretaries Limited

corporate secretary · Since 01/07/2010

Gordon Ballantyne Ferguson

director · Since 23/11/2022

British

Ila Glennie

director · Since 01/10/2021

British

Darren Hatfull

director · Since 01/09/2025

British

Lambros Klaoudatos

director · Since 16/11/2021

Greek

Martin William Perrie

director · Since 12/03/2026

British

Kathryn Jane Upson

director · Since 19/04/2023

British

Former

Yasin Stanley Ali

secretary · Resigned 01/02/2006

Janet Elvidge

secretary · Resigned 21/07/2008

Christopher Kuangcheng Gerald Eng

secretary · Resigned 30/06/2010

Dawn Noel

secretary · Resigned 03/11/2006

Brian Peevor

secretary · Resigned 31/08/1997

Andrea Margaret Thomas

secretary · Resigned 23/03/2009

Andrea Margaret Thomas

secretary · Resigned 17/02/2003

Gillian Elizabeth Young

secretary · Resigned 09/02/1994

Linda Louise Adamany

director · Resigned 01/12/2002

Leslie Atkinson

director · Resigned 01/07/1993

Peter George Backhouse

director · Resigned 01/03/1999

David Andrew James Baldry

director · Resigned 01/12/2008

Sven Roger Boss-Walker

director · Resigned 16/11/2021

David James Bucknall

director · Resigned 01/11/2014

Heather Jane Carmalt

director · Resigned 12/03/2026

Douglas Patrick Chapman

director · Resigned 31/07/2007

Vivienne Cox

director · Resigned 13/11/2007

Robert James Day

director · Resigned 29/04/2016

Susan Leslie Dio

director · Resigned 31/01/2018

Christopher John Field

director · Resigned 30/05/1994

David Stephen Fitzsimmons

director · Resigned 01/10/1999

Byron Elmer Grote

director · Resigned 01/11/2003

Robert John Harrison

director · Resigned 14/03/2018

Nicholas Hartley

director · Resigned 30/05/1993

Anthony Bryan Hayward

director · Resigned 01/11/2002

Alan Henry Haywood

director · Resigned 01/02/2017

Carol-Lee Howle

director · Resigned 01/08/2020

Susan Diane Kolbush

director · Resigned 01/03/2024

David Michael Lane

director · Resigned 01/09/2025

William James Luff

director · Resigned 31/12/1994

Robert Allen Malone

director · Resigned 01/09/2006

Roderick Guy Mason

director · Resigned 03/11/2020

John Mogford

director · Resigned 01/03/2008

Richard William Newton

director · Resigned 30/05/1994

Jonathan Richard O'Sullivan

director · Resigned 15/03/2021

Richard Leon Paniguian

director · Resigned 13/11/2007

David Hugh Walton Payne

director · Resigned 01/12/1997

Donald John Ridgway

director · Resigned 01/05/2015

Aleida Garza Rios

director · Resigned 29/08/2021

Debasish Satya Sanyal

director · Resigned 01/01/2012

Francis William Michael Starkie

director · Resigned 22/05/2006

Katherine Anne Thomson

director · Resigned 27/08/2019