BS

BP SHIPPING LIMITED

Active

Company number 00140132

Middlesex · Incorporated 30 April 1915

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 18 August 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
111 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2013

Company history

Previous company names

B P TANKER COMPANY LIMITED · 30 April 1915 – 31 December 1980

Company overview

BP Shipping Limited is an active private limited company incorporated on 30 April 1915 and registered in England and Wales. The company operates from its registered office at Chertsey Road, Sunbury on Thames, Middlesex TW16 7BP. Its principal activity is classified under SIC code 50200.

The company is wholly owned and controlled by BP International Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors: Kathryn Jane Upson (appointed 19 April 2023) and Martin William Perrie (appointed 12 March 2026). SUNBURY SECRETARIES LIMITED acts as corporate secretary. Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 May 2025.

Recent filings in March 2026 record the termination of one director and the appointment of a new director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
6 December 2013
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
8 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Resolution
Resolution
13 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Capital Allotment Shares
Capital
9 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Resolution
Resolution
1 December 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Resolution
Resolution
16 June 2010 View
Capital Allotment Shares
Capital
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
12 March 2009 View
Resolution
Resolution
18 December 2008 View
Memorandum Articles
Incorporation
18 December 2008 View
Legacy
Officers
8 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Mortgage
13 October 2008 View
Legacy
Mortgage
4 September 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Capital
14 December 2004 View
Memorandum Articles
Incorporation
14 December 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
8 June 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
6 January 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
24 April 2002 View
Resolution
Resolution
29 January 2002 View
Memorandum Articles
Incorporation
29 January 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
26 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
12 December 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Address
18 January 1994 View
Legacy
Officers
27 July 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Officers
24 July 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Resolution
Resolution
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Full
Accounts
16 June 1991 View
Legacy
Address
24 January 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Annual Return
17 July 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Legacy
Officers
18 November 1988 View
Legacy
Mortgage
11 November 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Annual Return
23 August 1988 View
Legacy
Officers
21 July 1988 View
Accounts With Accounts Type Full
Accounts
3 June 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
5 May 1988 View
Resolution
Resolution
9 December 1987 View
Legacy
Annual Return
14 August 1987 View
Legacy
Mortgage
31 July 1987 View
Legacy
Mortgage
31 July 1987 View
Legacy
Mortgage
31 July 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 November 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
28 July 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1981 View
Certificate Change Of Name Company
Change Of Name
1 June 1956 View
Incorporation Company
Incorporation
30 April 1915 View
Miscellaneous
Miscellaneous
13 April 1915 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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