Bp Shipping Limited

00140132

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

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: 01/05/2026

Due 15/05/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Ila Glennie

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Captain Lambros Klaoudatos

director · Since 16/11/2021

COMPANY DIRECTOR

GREEK · NETHERLANDS · Age 53

Also on 2 other boards

Gordon Ballantyne Ferguson

director · Since 23/11/2022

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 60

Kathryn Jane Upson

director · Since 19/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Darren Hatfull

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Bp Secretaries Limited

secretary · Since 27/10/2025

Also on 133 other boards

Mr Martin William Perrie

director · Since 12/03/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00542515 · Companies House · Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

SG LEASING (GEMS) LIMITED

Created 07/10/2020Registered 07/10/2020

Charge

outstanding

SG LEASING (GEMS) LIMITED

Created 12/08/2020Registered 17/08/2020

Charge

outstanding

SG LEASING (GEMS) LIMITED

Created 12/12/2019Registered 13/12/2019

charge

outstanding

RBSSAF (19) LIMITED

Created 09/10/2008Registered 13/10/2008

charge

outstanding

RBSSAF (19) LIMITED

Created 01/09/2008Registered 04/09/2008

charge

outstanding

RBSSAF (19) LIMITED

Created 01/07/2008Registered 03/07/2008

charge

outstanding

RBSSAF (19) LIMITED

Created 03/07/2007Registered 13/07/2007

charge

outstanding

THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)

Created 28/12/1977Registered 10/01/1978

charge

outstanding

THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)

Created 28/12/1977Registered 10/01/1978

charge

outstanding

THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)

Created 28/12/1977Registered 10/01/1978

charge

outstanding

THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)

Created 28/12/1977Registered 10/01/1978