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Company Information for

BP SHIPPING LIMITED

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP,
Company Registration Number
00140132
Private Limited Company
Active

Company Overview

About Bp Shipping Ltd
BP SHIPPING LIMITED was founded on 1915-04-30 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bp Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BP SHIPPING LIMITED
 
Legal Registered Office
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 00140132
Company ID Number 00140132
Date formed 1915-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts FULL
Last Datalog update: 2024-05-08 12:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP SHIPPING LIMITED
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Companies with same name BP SHIPPING LIMITED
The following companies were found which have the same name as BP SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BP SHIPPING SOUTH EAST ASIA ALEXANDRA ROAD Singapore 119954 Dissolved Company formed on the 2008-09-10

Company Officers of BP SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
CAROL-LEE HOWLE
 Director 2018-02-01
RODERICK GUY MASON
 Director 2016-04-29
ALEIDA GARZA RIOS
 Director 2018-03-19
KATHERINE ANNE THOMSON
 Director 2017-02-01
CHUNMING ZHAO
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HARRISON
 Director 2017-07-14 2018-03-14
SUSAN LESLIE DIO
 Director 2015-05-01 2018-01-31
ALAN HENRY HAYWOOD
 Director 2014-11-01 2017-02-01
ROBERT JAMES DAY
 Director 2009-02-01 2016-04-29
DAVID JAMES BUCKNALL
 Director 2012-01-01 2014-11-01
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
ANDREA MARGARET THOMAS
 Company Secretary 2008-07-21 2009-03-23
DAVID ANDREW JAMES BALDRY
 Director 2006-09-01 2008-12-01
JANET ELVIDGE
 Company Secretary 2006-11-03 2008-07-21
JOHN MOGFORD
 Director 2007-11-13 2008-03-01
VIVIENNE COX
 Director 2002-04-01 2007-11-13
DOUGLAS PATRICK CHAPMAN
 Director 2002-11-01 2007-07-31
DAWN NOEL
 Company Secretary 2006-02-01 2006-11-03
ROBERT ALLEN MALONE
 Director 2002-12-01 2006-09-01
YASIN STANLEY ALI
 Company Secretary 2003-02-17 2006-02-01
MELROSE OIL TRADING COMPANY LIMITED
 Director 2004-08-13 2004-10-07
BYRON ELMER GROTE
 Director 2003-05-01 2003-11-01
ANDREA MARGARET THOMAS
 Company Secretary 1997-09-01 2003-02-17
LINDA LOUISE ADAMANY
 Director 1999-10-01 2002-12-01
ANTHONY BRYAN HAYWARD
 Director 2000-09-01 2002-11-01
DAVID STEPHEN FITZSIMMONS
 Director 1999-03-01 1999-10-01
PETER GEORGE BACKHOUSE
 Director 1997-12-08 1999-03-01
BRIAN PEEVOR
 Company Secretary 1994-02-09 1997-08-31
WILLIAM JAMES LUFF
 Director 1992-05-30 1994-12-31
CHRISTOPHER JOHN FIELD
 Director 1992-05-30 1994-05-30
RICHARD WILLIAM NEWTON
 Director 1992-05-30 1994-05-30
GILLIAN ELIZABETH YOUNG
 Company Secretary 1992-05-30 1994-02-09
LESLIE ATKINSON
 Director 1992-05-30 1993-07-01
NICHOLAS HARTLEY
 Director 1992-05-30 1993-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNBURY SECRETARIES LIMITED ELEKTROMOTIVE LIMITED Company Secretary 2018-07-19 CURRENT 2003-02-24 Active
SUNBURY SECRETARIES LIMITED CHARGE YOUR CAR LIMITED Company Secretary 2018-07-19 CURRENT 2012-04-13 Active
SUNBURY SECRETARIES LIMITED BP ADVANCED MOBILITY LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
SUNBURY SECRETARIES LIMITED FWK (2017) LTD Company Secretary 2018-03-29 CURRENT 2017-04-08 Liquidation
SUNBURY SECRETARIES LIMITED RUSDENE GSS LIMITED Company Secretary 2018-03-29 CURRENT 2017-05-18 Liquidation
SUNBURY SECRETARIES LIMITED FWK HOLDINGS (2017) LTD Company Secretary 2018-03-29 CURRENT 2017-04-08 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (STP) LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active
SUNBURY SECRETARIES LIMITED CASTROL DIGITAL HOLDINGS LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
SUNBURY SECRETARIES LIMITED BP EXPLORATION (MADAGASCAR) LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ABSHERON) LIMITED Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
SUNBURY SECRETARIES LIMITED BRITANNIC MARKETING LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
SUNBURY SECRETARIES LIMITED BP CARBON TRADING LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
SUNBURY SECRETARIES LIMITED BP MAURITANIA INVESTMENTS LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
SUNBURY SECRETARIES LIMITED BP NEW VENTURES MIDDLE EAST LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES TAP LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
SUNBURY SECRETARIES LIMITED BP SENEGAL INVESTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
SUNBURY SECRETARIES LIMITED BP ABSHERON LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
SUNBURY SECRETARIES LIMITED BP POSEIDON LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
SUNBURY SECRETARIES LIMITED IRAQ PETROLEUM COMPANY LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (GREENLAND) LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
SUNBURY SECRETARIES LIMITED BP AMERICA LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (TANAP) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (MOROCCO) LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Liquidation
SUNBURY SECRETARIES LIMITED BP INDONESIA INVESTMENT LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Liquidation
SUNBURY SECRETARIES LIMITED BP PETROCHEMICALS INDIA INVESTMENTS LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Liquidation
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CANADA) LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CONTAINMENT RESPONSE LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Liquidation
SUNBURY SECRETARIES LIMITED BP AUSTRALIA SWAPS MANAGEMENT LIMITED Company Secretary 2012-11-19 CURRENT 2012-11-19 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS CANADA LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SOUTH ATLANTIC) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
SUNBURY SECRETARIES LIMITED BRITANNIC INVESTMENTS IRAQ LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
SUNBURY SECRETARIES LIMITED EXPLORATION (LUDERITZ BASIN) LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Liquidation
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION CHINA LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAFAG-ASIMAN) LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NAMIBIA) LIMITED Company Secretary 2011-08-03 CURRENT 2011-08-03 Liquidation
SUNBURY SECRETARIES LIMITED BP SHAFAG-ASIMAN LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
SUNBURY SECRETARIES LIMITED BP BIOFUELS BRAZIL INVESTMENTS LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active
SUNBURY SECRETARIES LIMITED GRAMPIAN AVIATION FUELLING SERVICES LIMITED Company Secretary 2010-11-26 CURRENT 1999-02-19 Liquidation
SUNBURY SECRETARIES LIMITED BP KAPUAS III LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Dissolved 2018-01-23
SUNBURY SECRETARIES LIMITED BP KAPUAS II LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-02 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SHARJAH LIMITED Company Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SUTTON LIMITED Company Secretary 2010-07-01 CURRENT 1922-06-13 Dissolved 2016-06-03
SUNBURY SECRETARIES LIMITED BP KAPUAS I LIMITED Company Secretary 2010-07-01 CURRENT 2002-08-15 Active - Proposal to Strike off
SUNBURY SECRETARIES LIMITED BP PIPELINES (BTC) LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-05 Active
SUNBURY SECRETARIES LIMITED BURMAH CASTROL PLC Company Secretary 2010-07-01 CURRENT 1902-05-15 Active
SUNBURY SECRETARIES LIMITED AMOCO (U.K.) EXPLORATION COMPANY, LLC Company Secretary 2010-07-01 CURRENT 1999-04-01 Active
SUNBURY SECRETARIES LIMITED BP CAR FLEET LIMITED Company Secretary 2010-07-01 CURRENT 1960-03-08 Active
SUNBURY SECRETARIES LIMITED AIR BP LIMITED Company Secretary 2010-07-01 CURRENT 1973-12-11 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (AZERBAIJAN) LIMITED Company Secretary 2010-07-01 CURRENT 1987-09-02 Active
SUNBURY SECRETARIES LIMITED EXPANDITE CONTRACT SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1947-06-28 Liquidation
SUNBURY SECRETARIES LIMITED FOSROC EXPANDITE LIMITED Company Secretary 2010-07-01 CURRENT 1957-09-20 Active
SUNBURY SECRETARIES LIMITED ATLANTIC 2/3 UK HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-09-20 Active
SUNBURY SECRETARIES LIMITED BP CORPORATE HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-11-23 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2001-02-02 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST PAPUA I LIMITED Company Secretary 2010-07-01 CURRENT 2003-07-15 Liquidation
SUNBURY SECRETARIES LIMITED BP TANJUNG IV LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION NORTH AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP INVESTMENTS ASIA LIMITED Company Secretary 2010-07-01 CURRENT 2005-11-29 Active
SUNBURY SECRETARIES LIMITED HYDROGEN ENERGY INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2006-10-20 Liquidation
SUNBURY SECRETARIES LIMITED ARCO BRITISH LIMITED, LLC Company Secretary 2010-07-01 CURRENT 1965-05-14 Active
SUNBURY SECRETARIES LIMITED BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Company Secretary 2010-07-01 CURRENT 1947-12-31 Liquidation
SUNBURY SECRETARIES LIMITED BRITOIL LIMITED Company Secretary 2010-07-01 CURRENT 1982-03-04 Active
SUNBURY SECRETARIES LIMITED BRITANNIC STRATEGIES LIMITED Company Secretary 2010-07-01 CURRENT 1990-02-21 Active
SUNBURY SECRETARIES LIMITED KENILWORTH OIL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1933-03-11 Active
SUNBURY SECRETARIES LIMITED CASTROL LIMITED Company Secretary 2010-07-01 CURRENT 1918-01-23 Active
SUNBURY SECRETARIES LIMITED CASTROL (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1988-03-01 Active
SUNBURY SECRETARIES LIMITED BP EASTERN MEDITERRANEAN LIMITED Company Secretary 2010-07-01 CURRENT 1988-04-04 Active
SUNBURY SECRETARIES LIMITED BP BENEVOLENT FUND TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1948-06-22 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1951-06-26 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION INDONESIA LIMITED Company Secretary 2010-07-01 CURRENT 1971-05-03 Active
SUNBURY SECRETARIES LIMITED BP OIL VIETNAM LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Active
SUNBURY SECRETARIES LIMITED BP MIDDLE EAST LIMITED Company Secretary 2010-07-01 CURRENT 1957-09-30 Active
SUNBURY SECRETARIES LIMITED BP (INDIAN AGENCIES) LIMITED Company Secretary 2010-07-01 CURRENT 1957-11-14 Liquidation
SUNBURY SECRETARIES LIMITED BP RUSSIAN INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1990-12-05 Active
SUNBURY SECRETARIES LIMITED BP (ABU DHABI) LIMITED Company Secretary 2010-07-01 CURRENT 1962-09-18 Active
SUNBURY SECRETARIES LIMITED ABU DHABI MARINE AREAS LIMITED Company Secretary 2010-07-01 CURRENT 1954-05-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CHEMICALS LIMITED Company Secretary 2010-07-01 CURRENT 1924-01-09 Active
SUNBURY SECRETARIES LIMITED BXL PLASTICS LIMITED Company Secretary 2010-07-01 CURRENT 1937-03-22 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
SUNBURY SECRETARIES LIMITED BP CHINA LIMITED Company Secretary 2010-07-01 CURRENT 1938-08-20 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED Company Secretary 2010-07-01 CURRENT 1914-06-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION MEXICO LIMITED Company Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (VIETNAM) LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
SUNBURY SECRETARIES LIMITED BP TURKEY REFINING LIMITED Company Secretary 2010-07-01 CURRENT 1958-08-15 Active
SUNBURY SECRETARIES LIMITED BP PROPERTIES LIMITED Company Secretary 2010-07-01 CURRENT 1961-07-27 Active
SUNBURY SECRETARIES LIMITED AMOCO CHEMICAL U.K. LIMITED Company Secretary 2010-07-01 CURRENT 1965-11-08 Liquidation
SUNBURY SECRETARIES LIMITED BP SOUTH EAST ASIA LIMITED Company Secretary 2010-07-01 CURRENT 1970-03-09 Liquidation
SUNBURY SECRETARIES LIMITED ENI IS EXPLORATION LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (EPSILON) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-17 Active
SUNBURY SECRETARIES LIMITED AMOCO (FIDDICH) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-19 Active
SUNBURY SECRETARIES LIMITED BP ASIA PACIFIC HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NIGERIA FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Liquidation
SUNBURY SECRETARIES LIMITED BP (BARBICAN) LIMITED Company Secretary 2010-07-01 CURRENT 1973-12-11 Active
SUNBURY SECRETARIES LIMITED BP PENSIONS LIMITED Company Secretary 2010-07-01 CURRENT 1977-11-02 Active
SUNBURY SECRETARIES LIMITED BP TECHNOLOGY VENTURES LIMITED Company Secretary 2010-07-01 CURRENT 1981-03-27 Active
SUNBURY SECRETARIES LIMITED BP OIL VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST ARU I LIMITED Company Secretary 2010-07-01 CURRENT 1985-08-08 Active
SUNBURY SECRETARIES LIMITED AMOCO FABRICS (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1985-11-04 Liquidation
SUNBURY SECRETARIES LIMITED INEOS ACETYLS (KOREA) LIMITED Company Secretary 2010-07-01 CURRENT 1988-11-11 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1990-06-25 Liquidation
SUNBURY SECRETARIES LIMITED CASTROL OFFSHORE LIMITED Company Secretary 2010-07-01 CURRENT 1994-09-14 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAH DENIZ) LIMITED Company Secretary 2010-07-01 CURRENT 1996-07-03 Active
SUNBURY SECRETARIES LIMITED BP IRAN LIMITED Company Secretary 2010-07-01 CURRENT 1998-01-27 Active
SUNBURY SECRETARIES LIMITED BP+AMOCO INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY COLOMBIA LIMITED Company Secretary 2010-07-01 CURRENT 1999-09-24 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS AMERICAS LIMITED Company Secretary 2010-07-01 CURRENT 2000-03-09 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (SCP) LIMITED Company Secretary 2010-07-01 CURRENT 2002-05-23 Active
SUNBURY SECRETARIES LIMITED BP OIL LOGISTICS UK LIMITED Company Secretary 2010-07-01 CURRENT 2003-10-23 Active
SUNBURY SECRETARIES LIMITED BTC PIPELINE HOLDING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2003-11-03 Active
SUNBURY SECRETARIES LIMITED BP SERVICES INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2006-11-14 Active
SUNBURY SECRETARIES LIMITED INEOS AROMATICS HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2007-04-25 Active
SUNBURY SECRETARIES LIMITED BP WEST ARU II LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Liquidation
SUNBURY SECRETARIES LIMITED BP EAST KALIMANTAN CBM LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Active
SUNBURY SECRETARIES LIMITED ARCO BRITISH INTERNATIONAL, INC. Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1877-11-06 Active
SUNBURY SECRETARIES LIMITED BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1886-01-07 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
SUNBURY SECRETARIES LIMITED LUBRICANTS UK LIMITED Company Secretary 2010-07-01 CURRENT 1908-03-13 Active
SUNBURY SECRETARIES LIMITED CADMAN DBP LIMITED Company Secretary 2010-07-01 CURRENT 1921-12-13 Active
SUNBURY SECRETARIES LIMITED BP OIL LLANDARCY REFINERY LIMITED Company Secretary 2010-07-01 CURRENT 1917-03-16 Active
SUNBURY SECRETARIES LIMITED BP GREECE LIMITED Company Secretary 2010-07-01 CURRENT 1921-09-07 Active
SUNBURY SECRETARIES LIMITED BP OIL YEMEN LIMITED Company Secretary 2010-07-01 CURRENT 1923-06-05 Active
SUNBURY SECRETARIES LIMITED BP EXPRESS SHOPPING LIMITED Company Secretary 2010-07-01 CURRENT 1926-02-19 Active
SUNBURY SECRETARIES LIMITED BP GAS MARKETING LIMITED Company Secretary 2010-07-01 CURRENT 1967-06-22 Active
SUNBURY SECRETARIES LIMITED BP MOCAMBIQUE LIMITED Company Secretary 2010-07-01 CURRENT 1929-06-19 Active
SUNBURY SECRETARIES LIMITED BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
SUNBURY SECRETARIES LIMITED BP KUWAIT LIMITED Company Secretary 2010-07-01 CURRENT 1934-02-02 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1935-09-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (DELTA) LIMITED Company Secretary 2010-07-01 CURRENT 1970-07-06 Active
SUNBURY SECRETARIES LIMITED BP CONTINENTAL HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1953-03-20 Active
SUNBURY SECRETARIES LIMITED BP OIL INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1936-12-28 Active
SUNBURY SECRETARIES LIMITED BP (GIBRALTAR) LIMITED Company Secretary 2010-07-01 CURRENT 1955-09-01 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Company Secretary 2010-07-01 CURRENT 1958-11-24 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ORINOCO LIMITED Company Secretary 2010-07-01 CURRENT 1958-01-31 Active
SUNBURY SECRETARIES LIMITED INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1952-08-19 Active
SUNBURY SECRETARIES LIMITED BP AMOCO EXPLORATION (FAROES) LIMITED Company Secretary 2010-07-01 CURRENT 1965-08-10 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ALPHA) LIMITED Company Secretary 2010-07-01 CURRENT 1971-08-16 Active
SUNBURY SECRETARIES LIMITED BP AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-10 Active
SUNBURY SECRETARIES LIMITED BP TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CASPIAN SEA) LIMITED Company Secretary 2010-07-01 CURRENT 1946-02-11 Active
SUNBURY SECRETARIES LIMITED BP MARINE LIMITED Company Secretary 2010-07-01 CURRENT 1975-05-29 Active
SUNBURY SECRETARIES LIMITED BP CAPITAL MARKETS P.L.C. Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
SUNBURY SECRETARIES LIMITED BRITANNIC ENERGY TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1978-07-14 Active
SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
CAROL-LEE HOWLE OIL COMPANIES INTERNATIONAL MARINE FORUM Director 2018-02-23 CURRENT 1977-08-04 Active
CAROL-LEE HOWLE ITOPF LIMITED Director 2017-11-09 CURRENT 1968-12-24 Active
RODERICK GUY MASON OIL SPILL RESPONSE LIMITED Director 2016-06-09 CURRENT 1984-04-13 Active
RODERICK GUY MASON BP (INDIAN AGENCIES) LIMITED Director 2016-04-29 CURRENT 1957-11-14 Liquidation
RODERICK GUY MASON CADMAN DBP LIMITED Director 2016-04-29 CURRENT 1921-12-13 Active
KATHERINE ANNE THOMSON BP INTERNATIONAL LIMITED Director 2017-02-14 CURRENT 1954-12-29 Active
KATHERINE ANNE THOMSON BP CAR FLEET LIMITED Director 2017-01-01 CURRENT 1960-03-08 Active
KATHERINE ANNE THOMSON ATLANTIC 2/3 UK HOLDINGS LIMITED Director 2017-01-01 CURRENT 2000-09-20 Active
KATHERINE ANNE THOMSON BP CORPORATE HOLDINGS LIMITED Director 2017-01-01 CURRENT 2000-11-23 Active
KATHERINE ANNE THOMSON BP NEW VENTURES MIDDLE EAST LIMITED Director 2017-01-01 CURRENT 2016-05-26 Active
KATHERINE ANNE THOMSON BP GLOBAL INVESTMENTS LIMITED Director 2017-01-01 CURRENT 1932-03-24 Active
KATHERINE ANNE THOMSON BP PROPERTIES LIMITED Director 2017-01-01 CURRENT 1961-07-27 Active
KATHERINE ANNE THOMSON BP ASIA PACIFIC HOLDINGS LIMITED Director 2017-01-01 CURRENT 1973-02-05 Active
KATHERINE ANNE THOMSON BTC PIPELINE HOLDING COMPANY LIMITED Director 2017-01-01 CURRENT 2003-11-03 Active
KATHERINE ANNE THOMSON BP HOLDINGS NORTH AMERICA LIMITED Director 2017-01-01 CURRENT 2006-12-20 Active
KATHERINE ANNE THOMSON THE BP SHARE PLANS TRUSTEES LIMITED Director 2017-01-01 CURRENT 1979-10-18 Active
KATHERINE ANNE THOMSON CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2017-01-01 CURRENT 1928-10-17 Active
KATHERINE ANNE THOMSON BP CONTINENTAL HOLDINGS LIMITED Director 2017-01-01 CURRENT 1953-03-20 Active
KATHERINE ANNE THOMSON BP CAPITAL MARKETS P.L.C. Director 2017-01-01 CURRENT 1976-12-14 Active
KATHERINE ANNE THOMSON BP FINANCE P.L.C Director 2017-01-01 CURRENT 2001-01-22 Active
KATHERINE ANNE THOMSON BP HOLDINGS CANADA LIMITED Director 2016-01-01 CURRENT 2012-10-30 Active
KATHERINE ANNE THOMSON VICEROY INVESTMENTS LIMITED Director 2016-01-01 CURRENT 1947-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-04APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANE KOLBUSH
2024-03-04DIRECTOR APPOINTED DAVID MICHAEL LANE
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31DIRECTOR APPOINTED KATHRYN JANE UPSON
2023-05-31AP01DIRECTOR APPOINTED KATHRYN JANE UPSON
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-29AP01DIRECTOR APPOINTED GORDON BALLANTYNE FERGUSON
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-02-02DIRECTOR APPOINTED HEATHER JANE CARMALT
2022-02-02AP01DIRECTOR APPOINTED HEATHER JANE CARMALT
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JENNY WEBSTER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNY WEBSTER
2021-11-25AP01DIRECTOR APPOINTED LAMBROS KLAOUDATOS
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SVEN ROGER BOSS-WALKER
2021-10-15AP01DIRECTOR APPOINTED ILA GLENNIE
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEIDA GARZA RIOS
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD O'SULLIVAN
2021-03-17AP01DIRECTOR APPOINTED MISS JENNY WEBSTER
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GUY MASON
2020-10-12AP01DIRECTOR APPOINTED JONATHAN RICHARD O’SULLIVAN
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 001401320011
2020-09-10CH01Director's details changed for Aleida Garza Rios on 2018-08-22
2020-09-08AP01DIRECTOR APPOINTED MR SVEN ROGER BOSS-WALKER
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001401320010
2020-08-14AP01DIRECTOR APPOINTED MS SUSAN DIANE KOLBUSH
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROL-LEE HOWLE
2020-07-31CH01Director's details changed for Carol-Lee Howle on 2020-07-31
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHUNMING ZHAO
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 001401320009
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON
2019-09-02AP01DIRECTOR APPOINTED RICHARD WHEATLEY
2019-09-02AP01DIRECTOR APPOINTED RICHARD WHEATLEY
2019-07-18CC04Statement of company's objects
2019-07-18CC04Statement of company's objects
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-21AP01DIRECTOR APPOINTED ALEIDA GARZA RIOS
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARRISON
2018-02-02AP01DIRECTOR APPOINTED CAROL-LEE HOWLE
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLIE DIO
2017-07-25AP01DIRECTOR APPOINTED ROBERT JOHN HARRISON
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1276000000;USD 740000000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC WOOD
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY HAYWOOD
2017-02-01AP01DIRECTOR APPOINTED MS KATHERINE ANNE THOMSON
2016-09-07AP01DIRECTOR APPOINTED CHUNMING ZHAO
2016-09-07AP01DIRECTOR APPOINTED DOMINIC WOOD
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1276000000;USD 740000000
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1276000000;USD 740000000
2016-05-26AR0101/05/16 FULL LIST
2016-05-26AR0101/05/16 FULL LIST
2016-04-29AP01DIRECTOR APPOINTED MR RODERICK GUY MASON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DAY
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1276000000;USD 740000000
2015-05-22AR0101/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED SUSAN LESLIE DIO
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY
2014-11-07AP01DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1276000000;USD 740000000
2014-05-06AR0101/05/14 FULL LIST
2013-12-13RES13CREATION OF NEW SHARES 06/12/2013
2013-12-13RES01ADOPT ARTICLES 06/12/2013
2013-12-12SH0106/12/13 STATEMENT OF CAPITAL GBP 1276000000 06/12/13 STATEMENT OF CAPITAL USD 740000000
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0101/05/13 FULL LIST
2012-12-21SH0118/12/12 STATEMENT OF CAPITAL GBP 1276000000
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0101/05/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED DAVID JAMES BUCKNALL
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
2011-12-09SH0101/12/11 STATEMENT OF CAPITAL GBP 626000000
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0101/05/11 FULL LIST
2010-12-01RES01ADOPT ARTICLES 24/11/2010
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11SH0108/06/10 STATEMENT OF CAPITAL GBP 176000000.00
2010-05-06AR0101/05/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAY / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-02288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
2009-03-12288aDIRECTOR APPOINTED ROBERT JAMES DAY
2008-12-18MEM/ARTSARTICLES OF ASSOCIATION
2008-12-18RES01ALTER ARTICLES 04/12/2008
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID BALDRY
2008-10-16RES13SECTION 175 30/09/2008
2008-10-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06288aSECRETARY APPOINTED ANDREA MARGARET THOMAS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-09363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN MOGFORD
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-07-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-15288bDIRECTOR RESIGNED
2006-06-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to BP SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BP INSURANCE ASSIGNMENT 2008-10-13 Outstanding RBSSAF (19) LIMITED
BP INSURANCE ASSIGNMENT 2008-09-04 Outstanding RBSSAF (19) LIMITED
BP INSURANCE ASSIGNMENT 2008-07-03 Outstanding RBSSAF (19) LIMITED
BP INSURANCE ASSIGNMENT 2007-07-13 Outstanding RBSSAF (19) LIMITED
DEED OF ASSIGNMENT 1978-01-10 Outstanding THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
DEED OF ASSIGNMENT 1978-01-10 Outstanding THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
DEED OF ASSIGNMENT 1978-01-10 Outstanding THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
DEED OF ASSIGNMENT 1978-01-10 Outstanding THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of BP SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP SHIPPING LIMITED
Trademarks
We have not found any records of BP SHIPPING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF COVENANT (AS DEFINED) SEABREEZE LEASING LIMITED 2001-12-20 Outstanding
DEED OF COVENANT (AS DEFINED) SEABREEZE LEASING LIMITED 2001-12-20 Outstanding
FIRST PRIORITY ISLE OF MAN STATUTORY SHIP MORTGAGE SEABREEZE LEASING LIMITED 2003-04-01 Outstanding
FIRST PRIORITY ISLE OF MAN STATUTORY SHIP MORTGAGE SEABREEZE LEASING LIMITED 2003-07-04 Outstanding

We have found 4 mortgage charges which are owed to BP SHIPPING LIMITED

Income
Government Income
We have not found government income sources for BP SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BP SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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