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BP Shipping Limited

BP Shipping Limited is an active company incorporated on 30 April 1915 with the registered office located in Sunbury-on-Thames, Surrey. BP Shipping Limited was registered 110 years ago.
Status
Active
Active since incorporation
Company No
00140132
Private limited company
Age
110 years
Incorporated 30 April 1915
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01932762000
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Sep 1965
Director • Greek • Lives in Netherlands • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Express Shopping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.7M
Increased by £3.2M (+91%)
Turnover
£1.14B
Increased by £38.84M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£2.25B
Increased by £66.14M (+3%)
Total Liabilities
-£616.67M
Decreased by £110.9M (-15%)
Net Assets
£1.63B
Increased by £177.03M (+12%)
Debt Ratio (%)
27%
Decreased by 5.92% (-18%)
Latest Activity
Bp Secretaries Limited Appointed
1 Day Ago on 27 Oct 2025
Darren Hatfull Appointed
1 Month Ago on 1 Sep 2025
David Michael Lane Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Susan Diane Kolbush Resigned
1 Year 8 Months Ago on 1 Mar 2024
David Michael Lane Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Darren Hatfull as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of David Michael Lane as a director on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Appointment of David Michael Lane as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Susan Diane Kolbush as a director on 1 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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