Shell Mex And B.P. Limited

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shell mex and b.p. limited
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Shell Mex And B.p. Limited

00260320•Private Limited With Share Capital

Shell Centre, London, SE17NA
Website02075462411

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Incorporated

12/11/1931

Company Age

94 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Shell Mex And B.p. Limited (00260320) is a private limited with share capital incorporated on 12/11/1931 (94 years old) and registered in london, SE17NA. The company operates under SIC code 74990 and is classified as Medium.

Shell mex and b.p. limited is an accounting company based out of 4 york road, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 12/11/1931
SE17NA

Financial Overview

Total Assets

£13.42M

Liabilities

£18.8K

Net Assets

£13.40M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
L
louise anne kingham
director
S
shell corporate director limited
director
C
carl henrickson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:27-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:22-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Officers
Date:07-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, London, SE17NARegistered

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Contact

02075462411
www.shell.com
Shell Centre, London, SE17NA