BRITISH MARINE LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH MARINE LIMITED
COMPANY NUMBER
03821514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
03/08/1999
(25 years and 3 months old)
WEBSITE
http://britmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2007
29/06/2016
BRITISH MARINE PLC
View all previous names
LONDON
SW1P 4QP
Telephone: 02074879717
TPS: No
11 Manchester Square
London
W1U 3PW
Telephone: 78025224
5th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH MARINE CORP | N/A | N/A |
| BRITISH MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/1999 - Present (25 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 17 Past: 52 |
View Report |
|
06/02/2017 - Present (7 years and 9 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
03/08/1999 - Present (25 years and 3 months) 03/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
03/08/1999 - Present (25 years and 3 months) Born in Aug 1960 |
Resigned | Secretary |
Current: 5 Past: 8 |
View Report |
|
03/08/1999 - Present (25 years and 3 months) 03/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITMAR (UK) LIMITED | Active - Accounts Filed | View Report |
| BRITISH MARINE CORP | N/A | N/A |
| BRITISH MARINE LIMITED | Active - Accounts Filed | View Report |
| JUBILEE SHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RB BRITISH MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 12/01/2018 | Peter Graham Johnson (907079629) has left the board |
| 12/01/2018 | Peter Graham Johnson (919559099) has left the board |
| 21/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Joseph Anthony Bekhor (920882109) Appointed |
| 24/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 31/08/2016 | Change in Reg. Office |
| 16/06/2016 | Sunil Malik Malhotra (905975403) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 12/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 09/03/2015 | Harish Chikhlia (913952565) has left the board |
| 09/03/2015 | New Company Secretary Peter Graham Johnson (919559099) Appointed |
| 04/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
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