Shell Mex And B.P. Limited company overview
Shell Mex And B.P. Limited is a private limited company registered with company number 00260320. It was incorporated on 12 Nov 1931 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 4 active officers.
Shell Mex And B.P. Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 12 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shell Mex And B.P. Limited at a glance
95 years
Trading age
34,702 days since incorporation
4
Active officers
Shell, Shell, Louise, Carl
189
Filings on record
Latest: 12 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shell Mex And B.P. Limited
Former officers
22 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Shell Mex And B.P. Limited
Based on Shell Mex And B.P. Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shell Mex And B.P. Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shell Mex And B.P. Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shell Mex And B.P. Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Aug 2026 · CS01
Confirmation statement made on 29 Jul 2026 with no updates
17 May 2026 · AA
Dormant accounts made up to 31 Dec 2025
16 Apr 2026 · TM01
Termination of appointment of Constance Heloise Lumsden as a director on 4 Apr 2025
8 Aug 2025 · CS01
Confirmation statement made on 29 Jul 2025 with no updates
7 Apr 2025 · AP01
Appointment of Mr Carl Henrickson as a director on 4 Apr 2025
1 Apr 2025 · AA
Dormant accounts made up to 31 Dec 2024
17 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
6 Aug 2024 · CS01
Confirmation statement made on 29 Jul 2024 with no updates
12 Jul 2024 · TM01
Termination of appointment of Michael John Ashworth as a director on 30 Jun 2024
11 Aug 2023 · CS01
Confirmation statement made on 29 Jul 2023 with no updates
21 Jul 2023 · AA
Full accounts made up to 31 Dec 2022
16 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
9 Aug 2022 · CS01
Confirmation statement made on 29 Jul 2022 with updates
1 Jul 2022 · AP01
Appointment of Ms Constance Heloise Lumsden as a director on 14 Jun 2022
14 Jun 2022 · TM01
Termination of appointment of Fiona Victoria Ryder as a director on 17 Dec 2021
8 Oct 2021 · TM01
Termination of appointment of Peter James Mather as a director on 29 Sep 2021
7 Oct 2021 · AP01
Appointment of Louise Anne Kingham as a director on 29 Sep 2021
30 Sep 2021 · CH01
Director's details changed for Mr Michael John Ashworth on 28 Sep 2021
24 Sep 2021 · AA
Full accounts made up to 31 Dec 2020
30 Jul 2021 · CS01
Confirmation statement made on 30 Jul 2021 with updates
Showing the latest 20 of 189 filings. See the full history on Companies House
Accounting services for Shell Mex And B.P. Limited
From tax to payroll, find accountants who look after every part of Shell Mex And B.P. Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shell Mex And B.P. Limited
About Shell Mex And B.P. Limited
Shell Mex And B.P. Limited is a UK private limited company based in London, registered at Companies House as company number 00260320 since 12 Nov 1931. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shell Mex And B.P. Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shell Mex And B.P. Limited has 189 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shell Mex And B.P. Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shell Mex And B.P. Limited?
Shell Mex And B.P. Limited – frequently asked questions
What is the company number of Shell Mex And B.P. Limited?
Shell Mex And B.P. Limited is registered at Companies House under company number 00260320.
When was Shell Mex And B.P. Limited incorporated?
Shell Mex And B.P. Limited was incorporated on 12 Nov 1931 as a private limited company.
Who are the directors of Shell Mex And B.P. Limited?
Current officers are Shell Corporate Secretary Limited (corporate secretary), Shell Corporate Director Limited (corporate director), Louise Anne Kingham (director) and Carl Henrickson (director).
What does Shell Mex And B.P. Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Shell Mex And B.P. Limited registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Shell Mex And B.P. Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 29 Jul 2026 with no updates on 12 Aug 2026.