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The British Shipping Federation Limited

02107375

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

30 Park Street, London, SE1 9EQ
Incorporated 06/03/1987

Previously known as

Berricort Limited · until 30/06/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Richard James Tamayo

secretary · Since 05/12/2014

Peter Richard Frank Dobson Aylott

director · Since 07/04/2021

British · England · Age 61

John Bruce Rae-Smith

director · Since 30/03/2022

British · United Kingdom · Age 63

Rhett Slade Hatcher

director · Since 04/04/2024

British · England · Age 59

Katherine Ann Trauth

director · Since 20/05/2024

American · United Kingdom · Age 53

Former

Frederick Michael Everard

director · Resigned 29/09/1992

Leslie Atkinson

director · Resigned 01/06/1993

Edmund Hoyle Vestey

director · Resigned 19/01/1994

Alexander Badenoch Marshall

director · Resigned 28/03/1995

Timothy Charles Harris

director · Resigned 26/03/1996

Anthony Roderick Chichester Bancroft Cooke

director · Resigned 24/04/1997

Nicholas Hunt

director · Resigned 08/12/1997

Paul David Skinner

director · Resigned 02/04/1998

David Bilsland Cobb

director · Resigned 24/03/1999

Graeme Dermott Stuart Dunlop

director · Resigned 30/03/2000

Simon Patrick Sherrard

director · Resigned 22/03/2001

Richard Leon Paniguian

director · Resigned 03/10/2002

Christopher Charles Morgan

director · Resigned 31/01/2003

Robert Barclay Woods

director · Resigned 11/03/2004

Michael George Parker

director · Resigned 23/03/2005

William Derek Everard

director · Resigned 23/03/2006

Maurice Storey

director · Resigned 20/03/2007

David Keith Dingle

director · Resigned 02/04/2008

Martin Alleyn Watson

director · Resigned 02/04/2009

Jesper Kjaedegaard

director · Resigned 25/03/2010

Jan Marceli Kopernicki

director · Resigned 31/03/2011

Michael George Parker

director · Resigned 27/03/2012

Stewart Ker Conacher

secretary · Resigned 18/10/2012

Helen Deeble

director · Resigned 21/03/2013

Mark Ronald Brownrigg

director · Resigned 31/12/2013

Kenneth Macleod

director · Resigned 20/03/2014

Richard Michael Barker

secretary · Resigned 05/12/2014

Richard Michael Barker

director · Resigned 05/12/2014

Kenneth Macleod

director · Resigned 18/03/2015

Marcus Bowman

director · Resigned 16/03/2016

Tom Stephen Boardley

director · Resigned 15/03/2018

Guy St John Platten

director · Resigned 30/06/2018

Grahaeme Henderson

director · Resigned 12/03/2020

David Charles William Balston

director · Resigned 30/09/2020

Hector Robert Sanguinetti

director · Resigned 17/09/2021

Michael James Bibby

director · Resigned 30/03/2022

John Stephen Denholm

director · Resigned 14/02/2024

Sarah Louise Treseder

director · Resigned 04/04/2024

Graham Westgarth

director · Resigned 24/03/2026

Persons with Significant Control

The Chamber Of Shipping Limited

75–100% shares
right-to-appoint-and-remove-directors-as-firm

30 Park Street, Park Street, London, SE1 9EQ

Reg: 02107383 · England And Wales · Company Limited By Ordinary Shares

Notified 06/04/2016

Change History

officer appointedTRAUTH, Katherine Ann
2026-05-07
officer appointedTAMAYO, Richard James
2026-05-07
officer appointedAYLOTT, Peter Richard Frank Dobson
2026-05-07
officer appointedHATCHER, Rhett Slade
2026-05-07
officer appointedRAE-SMITH, John Bruce
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line130 Park Street
2026-05-07

30 PARK STREET

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History100 filings

Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20216 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20216 pages · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Director appointed

appoint person director company with name date

31/03/20202 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20186 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Director resigned

termination director company with name termination date

22/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20189 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20166 pages · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
Director resigned

termination director company with name termination date

09/05/20161 page · PDF
Accounts filed

accounts with accounts type dormant

14/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/201511 pages · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
RESOLUTIONS

resolution

26/04/201518 pages · PDF
Director resigned

termination director company with name termination date

14/04/20151 page · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Director details changed

change person director company with change date

24/03/20152 pages · PDF
AP03

appoint person secretary company with name date

05/12/20142 pages · PDF
Director resigned

termination director company with name termination date

05/12/20141 page · PDF
TM02

termination secretary company with name termination date

05/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

07/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/201411 pages · PDF
Director appointed

appoint person director company with name date

16/07/20142 pages · PDF
Director appointed

appoint person director company with name date

16/07/20142 pages · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
MEM/ARTS

memorandum articles

08/04/201416 pages · PDF
RESOLUTIONS

resolution

08/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201311 pages · PDF
AUD

auditors resignation company

07/05/20132 pages · PDF
Director appointed

appoint person director company with name

26/04/20132 pages · PDF
Director resigned

termination director company with name

24/04/20131 page · PDF
Accounts filed

accounts with accounts type full

20/12/20128 pages · PDF
AP03

appoint person secretary company with name

18/10/20121 page · PDF
TM02

termination secretary company with name

18/10/20121 page · PDF
Address changed

change registered office address company with date old address

01/10/20121 page · PDF
Address changed

change registered office address company with date old address

01/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/201211 pages · PDF
Director appointed

appoint person director company with name

27/03/20122 pages · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Accounts filed

accounts with accounts type full

20/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/201111 pages · PDF
Director appointed

appoint person director company with name

04/04/20112 pages · PDF
Director resigned

termination director company with name

04/04/20111 page · PDF
Accounts filed

accounts with accounts type full

08/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201027 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director appointed

appoint person director company with name

27/05/20102 pages · PDF
Director resigned

termination director company with name

26/03/20101 page · PDF
Accounts filed

accounts with accounts type full

17/12/20098 pages · PDF
363a

legacy

17/06/200925 pages · PDF
288a

legacy

23/04/20093 pages · PDF
288b

legacy

08/04/20091 page · PDF
Accounts filed

accounts with accounts type full

03/12/20088 pages · PDF
363a

legacy

09/06/200825 pages · PDF
288a

legacy

16/04/20083 pages · PDF
288b

legacy

08/04/20081 page · PDF
Accounts filed

accounts with accounts type full

07/12/20078 pages · PDF
363s

legacy

04/07/20077 pages · PDF
288a

legacy

18/05/20072 pages · PDF
288b

legacy

30/03/20071 page · PDF
Accounts filed

accounts with accounts type full

13/12/20068 pages · PDF
363s

legacy

07/07/20067 pages · PDF
288a

legacy

05/04/20062 pages · PDF
288b

legacy

29/03/20061 page · PDF
Accounts filed

accounts with accounts type full

03/10/20058 pages · PDF
363s

legacy

17/06/20057 pages · PDF
288a

legacy

11/05/20052 pages · PDF