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Home > England & Wales Companies > THE BRITISH SHIPPING FEDERATION LIMITED
Company Information for

THE BRITISH SHIPPING FEDERATION LIMITED

30 PARK STREET, LONDON, SE1 9EQ,
Company Registration Number
02107375
Private Limited Company
Active

Company Overview

About The British Shipping Federation Ltd
THE BRITISH SHIPPING FEDERATION LIMITED was founded on 1987-03-06 and has its registered office in London. The organisation's status is listed as "Active". The British Shipping Federation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRITISH SHIPPING FEDERATION LIMITED
 
Legal Registered Office
30 PARK STREET
LONDON
SE1 9EQ
Other companies in SE1
 
Filing Information
Company Number 02107375
Company ID Number 02107375
Date formed 1987-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRITISH SHIPPING FEDERATION LIMITED
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Company Officers of THE BRITISH SHIPPING FEDERATION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES TAMAYO
Company Secretary 2014-12-05
DAVID CHARLES WILLIAM BALSTON
Director 2015-03-05
MICHAEL JAMES BIBBY
Director 2016-03-16
JOHN STEPHEN DENHOLM
Director 2018-03-15
GRAHAEME HENDERSON
Director 2015-03-18
HECTOR ROBERT SANGUINETTI
Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GUY PLATTEN
Director 2014-01-06 2018-06-30
TOM STEPHEN BOARDLEY
Director 2014-03-20 2018-03-15
MARCUS BOWMAN
Director 2013-03-21 2016-03-16
KENNETH MACLEOD
Director 2014-03-20 2015-03-18
RICHARD MICHAEL BARKER
Company Secretary 2012-10-18 2014-12-05
RICHARD MICHAEL BARKER
Director 2014-03-20 2014-12-05
KENNETH MACLEOD
Director 2012-03-27 2014-03-20
MARK RONALD BROWNRIGG
Director 2003-02-03 2013-12-31
HELEN DEEBLE
Director 2011-03-31 2013-03-21
STEWART KER CONACHER
Company Secretary 1992-06-07 2012-10-18
MICHAEL GEORGE PARKER
Director 2010-03-26 2012-03-27
JAN MARCELI KOPERNICKI
Director 2009-04-02 2011-03-31
JESPER KJAEDEGAARD
Director 2008-04-02 2010-03-25
DAVID KEITH DINGLE
Director 2006-03-23 2008-04-02
MAURICE STOREY
Director 2005-03-23 2007-03-20
WILLIAM DEREK EVERARD
Director 2004-03-11 2006-03-23
MICHAEL GEORGE PARKER
Director 2002-10-03 2005-03-23
CHRISTOPHER CHARLES MORGAN
Director 1997-12-08 2003-01-31
RICHARD LEON PANIGUIAN
Director 2000-03-30 2002-10-03
SIMON PATRICK SHERRARD
Director 1999-03-24 2001-03-22
GRAEME DERMOTT STUART DUNLOP
Director 1998-04-02 2000-03-30
DAVID BILSLAND COBB
Director 1997-04-24 1999-03-24
PAUL DAVID SKINNER
Director 1996-03-26 1998-04-02
NICHOLAS HUNT
Director 1992-06-07 1997-12-08
ANTHONY RODERICK CHICHESTER BANCROFT COOKE
Director 1995-03-28 1997-04-24
TIMOTHY CHARLES HARRIS
Director 1994-01-19 1996-03-26
ALEXANDER BADENOCH MARSHALL
Director 1993-06-01 1995-03-28
LESLIE ATKINSON
Director 1992-09-29 1993-06-01
FREDERICK MICHAEL EVERARD
Director 1992-06-07 1992-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES WILLIAM BALSTON THE CHAMBER OF SHIPPING LIMITED Director 2015-03-05 CURRENT 1987-03-06 Active
MICHAEL JAMES BIBBY CHARITIES TRUST Director 2018-08-03 CURRENT 1987-06-24 Active
MICHAEL JAMES BIBBY THE CHAMBER OF SHIPPING LIMITED Director 2016-03-16 CURRENT 1987-03-06 Active
MICHAEL JAMES BIBBY VERUS360 LIMITED Director 2015-10-08 CURRENT 2013-12-12 Liquidation
MICHAEL JAMES BIBBY FAMILY BUSINESS RESEARCH FOUNDATION Director 2015-03-18 CURRENT 2009-08-26 Active
MICHAEL JAMES BIBBY BIBBY RETAIL SERVICES LIMITED Director 2009-06-27 CURRENT 2009-06-27 Active
MICHAEL JAMES BIBBY MERSEY MARITIME GROUP LIMITED Director 2007-04-25 CURRENT 2007-04-25 Liquidation
MICHAEL JAMES BIBBY FREDK.RAY LIMITED Director 1993-08-16 CURRENT 1971-04-06 Active
MICHAEL JAMES BIBBY BIBBY LINE GROUP LIMITED Director 1992-07-13 CURRENT 1891-06-01 Active
MICHAEL JAMES BIBBY BIBBY BROS. & CO. (MANAGEMENT) LIMITED Director 1992-06-26 CURRENT 1978-11-21 Active
JOHN STEPHEN DENHOLM THE CHAMBER OF SHIPPING LIMITED Director 2018-03-15 CURRENT 1987-03-06 Active
JOHN STEPHEN DENHOLM DENHOLM INDUSTRIAL GROUP LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JOHN STEPHEN DENHOLM DENHOLM LOGISTICS GROUP LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
JOHN STEPHEN DENHOLM DENHOLM ENERGY SERVICES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
JOHN STEPHEN DENHOLM MOUNTPARK SHIPPING COMPANY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
JOHN STEPHEN DENHOLM HADLEY SHIPPING GROUP LIMITED Director 2012-12-11 CURRENT 2011-05-16 Active
JOHN STEPHEN DENHOLM KENNETH HUNTER SHIPPING LIMITED Director 2012-08-01 CURRENT 1986-01-02 Liquidation
JOHN STEPHEN DENHOLM INDUSTRIAL AIR POWER LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
JOHN STEPHEN DENHOLM DENHOLM LEASING LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2014-07-25
JOHN STEPHEN DENHOLM DENHOLM ENGINEERING LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
JOHN STEPHEN DENHOLM DENHOLM FISHSELLING LIMITED Director 2010-11-26 CURRENT 1958-03-27 Active
JOHN STEPHEN DENHOLM DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED Director 2009-02-19 CURRENT 1975-09-01 Active
JOHN STEPHEN DENHOLM ABLY ACCESS LTD. Director 2008-08-06 CURRENT 1993-07-07 Liquidation
JOHN STEPHEN DENHOLM DENHOLM SEAFOODS LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
JOHN STEPHEN DENHOLM R C PROPERTY LIMITED Director 2007-04-13 CURRENT 1955-12-31 Liquidation
JOHN STEPHEN DENHOLM PMI DENHOLM LIMITED Director 2006-12-05 CURRENT 2006-11-17 Active - Proposal to Strike off
JOHN STEPHEN DENHOLM DENHOLM SEAFOODS GROUP LIMITED Director 2006-11-22 CURRENT 2006-08-24 Active
JOHN STEPHEN DENHOLM DENHOLM OILFIELD SERVICES GROUP LIMITED Director 2005-12-15 CURRENT 2003-10-10 Active - Proposal to Strike off
JOHN STEPHEN DENHOLM DENHOLM 9SJ LIMITED Director 2003-03-26 CURRENT 2003-02-20 Dissolved 2017-11-22
JOHN STEPHEN DENHOLM PROSPEROUS CENTURY LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
JOHN STEPHEN DENHOLM DENHOLM ENTERPRISE LIMITED Director 2000-05-24 CURRENT 2000-05-24 Active
JOHN STEPHEN DENHOLM DENHOLM SHIPPING COMPANY LIMITED Director 1992-06-20 CURRENT 1961-12-07 Active
JOHN STEPHEN DENHOLM DENHOLM GROUP LIMITED Director 1992-04-05 CURRENT 1987-01-16 Active
JOHN STEPHEN DENHOLM J. & J. DENHOLM LIMITED Director 1991-07-24 CURRENT 1969-05-28 Active
JOHN STEPHEN DENHOLM DENHOLM BROWN BROTHERS & COMPANY LIMITED Director 1990-05-25 CURRENT 1916-08-12 Active
JOHN STEPHEN DENHOLM THE DENHOLM LINE STEAMERS LIMITED Director 1989-08-25 CURRENT 1909-10-11 Active
JOHN STEPHEN DENHOLM DENHOLM MARITIME SERVICES LIMITED Director 1989-08-25 CURRENT 1981-08-11 Active
GRAHAEME HENDERSON THE CHAMBER OF SHIPPING LIMITED Director 2015-03-18 CURRENT 1987-03-06 Active
GRAHAEME HENDERSON SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED Director 2012-02-01 CURRENT 1953-10-26 Active
GRAHAEME HENDERSON ITOPF LIMITED Director 2011-11-16 CURRENT 1968-12-24 Active
HECTOR ROBERT SANGUINETTI THE MARITIME EDUCATIONAL FOUNDATION Director 2018-08-08 CURRENT 2001-07-12 Active
HECTOR ROBERT SANGUINETTI THE CHAMBER OF SHIPPING LIMITED Director 2018-07-16 CURRENT 1987-03-06 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
2024-04-25APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE TRESEDER
2024-04-25APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM
2024-04-25DIRECTOR APPOINTED MR RHETT SLADE HATCHER
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR JOHN BRUCE RAE-SMITH
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01AP01DIRECTOR APPOINTED MS SARAH LOUISE TRESEDER
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR ROBERT SANGUINETTI
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-07AP01DIRECTOR APPOINTED MR PETER RICHARD FRANK DOBSON AYLOTT
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILLIAM BALSTON
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR GRAHAM WESTGARTH
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAEME HENDERSON
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-22AP01DIRECTOR APPOINTED MR HECTOR ROBERT SANGUINETTI
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GUY PLATTEN
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-05-23AP01DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM STEPHEN BOARDLEY
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1600100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-10AP01DIRECTOR APPOINTED SIR MICHAEL JAMES BIBBY
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BOWMAN
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1600100
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED DR GRAHAEME HENDERSON
2015-04-26RES01ADOPT ARTICLES 26/04/15
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2015-04-07AP01DIRECTOR APPOINTED MR DAVID CHARLES WILLIAM BALSTON
2015-03-24CH01Director's details changed for Mr Guy Platten on 2014-07-01
2014-12-05AP03Appointment of Mr Richard James Tamayo as company secretary on 2014-12-05
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BARKER
2014-12-05TM02Termination of appointment of Richard Michael Barker on 2014-12-05
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1600100
2014-08-18AR0123/07/14 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR KENNETH MACLEOD
2014-07-16AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BARKER
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2014-04-08AP01DIRECTOR APPOINTED MR TOM STEPHEN BOARDLEY
2014-04-08MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08RES01ALTER ARTICLES 20/03/2014
2014-02-03AP01DIRECTOR APPOINTED MR GUY PLATTEN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROWNRIGG
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AR0123/07/13 FULL LIST
2013-05-07AUDAUDITOR'S RESIGNATION
2013-04-26AP01DIRECTOR APPOINTED MR MARCUS BOWMAN
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-18AP03SECRETARY APPOINTED MR RICHARD MICHAEL BARKER
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY STEWART CONACHER
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 30 PARK STREET, LONDON, SE1 9EA, UNITED KINGDOM
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, CARTHUSIAN COURT, CARTHUSIAN STREET, LONDON, EC1M 6EZ
2012-06-19AR0107/06/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED MR KENNETH MACLEOD
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27AR0107/06/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MRS HELEN DEEBLE
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-21AR0107/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN MARCELI KOPERNICKI / 18/11/2009
2010-05-27AP01DIRECTOR APPOINTED MR MICHAEL GEORGE PARKER
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-23288aDIRECTOR APPOINTED JAN MARCELI KOPERNICKI
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR MARTIN WATSON
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-16288aDIRECTOR APPOINTED JESPER KJAEDEGAARD
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID DINGLE
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-03-29288bDIRECTOR RESIGNED
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
2005-05-11288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE BRITISH SHIPPING FEDERATION 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 THE BRITISH SHIPPING FEDERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRITISH SHIPPING FEDERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of THE BRITISH SHIPPING FEDERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRITISH SHIPPING FEDERATION LIMITED
Trademarks
We have not found any records of THE BRITISH SHIPPING FEDERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRITISH SHIPPING FEDERATION 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 (94110 - Activities of business and employers membership organizations) as THE BRITISH SHIPPING FEDERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRITISH SHIPPING FEDERATION 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 THE BRITISH SHIPPING FEDERATION 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 THE BRITISH SHIPPING FEDERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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