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Brazil Shipping I Ltd., London

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Brazil Shipping I Ltd.

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Name

Brazil Shipping I Ltd.
BG OIL Services Ltd.

Identification

Chp
Companies House 07211438
Lei
2138004VFYZFYLELHT92

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom

Corporate purpose

50.20
Sea and coastal freight water transport

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

10 Aug 2026 also 12/10/2016, 04/10/2015, 30/09/2014, 26/09/2013, 03/10/2012
Full accounts made up to 2025-12-31
4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
19 Mar 2026 also 23/04/2025, 26/04/2024, 13/04/2023, 06/04/2020, 08/04/2019, 10/04/2018
Confirmation statement made with no updates
3 Oct 2025
Annual report for the year ending 31/12/2024
4 Aug 2025
Director: Ruth Mori · No longer Director: Mingzhi Zhou
16 Jan 2025
Director: Mingzhi Zhou · No longer Director: Emma Shaw
17 Jul 2024
Annual report for the year ending 31/12/2023
31 Oct 2023
No longer Director: Andrew J. D. Enever
30 Oct 2023
Director: James Richard Pitts
29 Sept 2023
Annual report for the year ending 31/12/2022
19 Jun 2023
Director: Adam Cripwell
13 Jun 2023
No longer Director: Nicholas A. Osborne
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
1 Oct 2022
Annual report for the year ending 31/12/2021
26 Apr 2022 also 12/04/2021, 15/05/2017
Confirmation statement made with updates
13 Apr 2022
Director: Andrew J. D. Enever
28 Oct 2021
Director: Emma Shaw
26 Oct 2021
Director: Nicholas A. Osborne · No longer Director: S. Strausfeld-Perry, Prashanth Dev
5 Oct 2021
Annual report for the year ending 31/12/2020
18 Dec 2020
No longer Director: Michael Paul Lockey
17 Nov 2020
Annual report for the year ending 31/12/2019
14 Aug 2020
Section 175(5)(a) conflict of interest 28/07/2020 · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
28 Oct 2019
Address
17 Sept 2019
Annual report for the year ending 31/12/2018
6 Sept 2019
Termination of appointment of Stephen James Hill as a director
18 Feb 2019
Director: S. Strausfeld-Perry
14 Jan 2019
No longer Director: Robert Hockel
14 Aug 2018
Annual report for the year ending 31/12/2017
8 Jan 2018
Director: Robert Hockel
6 Dec 2017
Director: Prashanth Dev
28 Nov 2017
Annual report for the year ending 31/12/2016
29 Sept 2017
No longer Director (1)
28 Apr 2017
No longer Secretary (1) · Secretary: Shell Corporate Secretary Ltd
16 Jan 2017
Director: Michael Paul Lockey
5 Dec 2016
No longer Director: John Patrick Kiddle
16 Nov 2016
No longer Director (1)
7 Sept 2016
No longer Director (1)
23 Aug 2016
No longer Secretary (1)
5 Jul 2016
Address
30 Jun 2016
Address
8 Jun 2016
No longer Secretary (1)
4 Apr 2016
Capital: £1.00
6 Oct 2015
Secretary (1)
14 May 2015
Director's details changed for Mr Stephen James Hill
1 Apr 2015
Capital: £1.00
29 Jan 2015
No longer Director (1)
1 May 2014
Capital: £1.00
7 Mar 2014
Director: John Patrick Kiddle
6 Mar 2014
No longer Director (1)
13 Dec 2013
Director (1)
4 Nov 2013
Aud res sect 519
30 Aug 2013
No longer Director (1)
1 Aug 2013
Secretary (1) · No longer Secretary (1)
10 Apr 2013 also 15/06/2012, 12/04/2011
Annual return made up to 2013-04-01 with full list of shareholders
14 Jan 2013
Director (1)
11 Jan 2013
Director (1)
8 Oct 2012
No longer Director (1)
4 Oct 2012
No longer Director (1)
14 Sept 2012
No longer Director (1)
13 Sept 2012
Director (1)
29 Aug 2012
Appointment of Stephen James Hill as a director
8 Jun 2012 also 26/04/2012
Resolution of Memorandum and/or Articles of Association
18 May 2012
Director (2)
30 Apr 2012
No longer Secretary (1)
22 Feb 2012 also 15/02/2011
Director's details changed for Mr N.N.
19 Dec 2011
No longer Director (1)
4 Oct 2011
No longer Director (1)
27 Sept 2011
Accounts for a dormant company made up to 2010-12-31
12 Sept 2011
No longer Director (1)
1 Mar 2011
Appointment of N.N. as a director
16 Feb 2011
Name: Brazil Shipping I Ltd
21 Apr 2010
Director (1)
19 Apr 2010
Director (4) · Secretary (3)
13 Apr 2010
No longer Director (1) · No longer Director: Alnery Incorporations NO. 1 Ltd., Alnery Incorporations NO. 2 Ltd. · No longer Secretary: Alnery Incorporations NO. 1 Ltd. · Address
13 Apr 2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
7 Apr 2010
Name: BG OIL Services Ltd
1 Apr 2010 as Alnery NO. 2911 Ltd.
Reg­is­tra­tion: 01/04/2010 · Director (1) · Director: Alnery Incorporations NO. 1 Ltd., Alnery Incorporations NO. 2 Ltd. · Secretary: Alnery Incorporations NO. 1 Ltd
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
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