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Home > England & Wales Companies > BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
Company Information for

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

16 PALACE STREET, LONDON, SW1E 5JQ,
Company Registration Number
00000133
Private Limited Company
Active

Company Overview

About British India Steam Navigation Company Ltd
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED was founded on 1856-09-29 and has its registered office in . The organisation's status is listed as "Active". British India Steam Navigation Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
Other companies in SW1E
 
Filing Information
Company Number 00000133
Company ID Number 00000133
Date formed 1856-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
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Company Officers of BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD ALHASHIMY
 Company Secretary 2015-06-15
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
 Director 2018-04-16
GANESH RAJ JAYARAMAN
 Director 2014-01-17
SARMAD MEHMOOD QURESHI
 Director 2010-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GANESH RAJ JAYARAMAN
 Director 2014-01-17 2018-04-16
BERNADETTE ALLINSON
 Company Secretary 2007-10-05 2015-06-15
FLEMMING DALGAARD
 Director 2008-04-16 2014-01-17
PETER ARTHUR WALKER
 Director 2002-05-31 2013-11-01
JOHN MARK WOOLLACOTT
 Director 2007-04-23 2010-05-11
MICHAEL ELLIS MOORE
 Director 2006-06-30 2008-10-15
PATRICK WILLIAM WALTERS
 Director 2007-04-23 2008-04-16
SAMEER DILEEP DAMLE
 Company Secretary 2007-04-23 2007-10-05
NICHOLAS HAYDN GLYNDWR REES
 Company Secretary 2006-08-31 2007-04-23
DEREK SHAW
 Director 2006-06-30 2007-04-23
DAVID JACK LEONARD
 Company Secretary 2004-12-08 2006-08-31
DAVID JACK LEONARD
 Director 2004-12-08 2006-08-31
RICHARD MICHAEL GRADON
 Director 1997-07-01 2006-06-30
SANDRA SCOTT
 Company Secretary 2001-04-20 2004-12-08
SANDRA SCOTT
 Director 2001-04-20 2004-12-08
NICHOLAS JOHN MONTEITH
 Director 1997-07-01 2002-05-31
JOHN MICHAEL LAVER
 Company Secretary 2000-10-31 2001-04-20
JOHN MICHAEL LAVER
 Director 2000-10-31 2001-04-20
MICHAEL OWEN
 Company Secretary 1997-07-01 2000-10-31
MICHAEL OWEN
 Director 1997-07-01 2000-10-31
GUY ROBERT CHEESEMAN
 Company Secretary 1991-06-22 1997-07-01
DAVID JOHN CHARLESWORTH
 Director 1995-11-01 1997-07-01
MICHAEL JOHN SPENCER SEYMOUR
 Director 1991-06-22 1997-07-01
PETER ARTHUR WALKER
 Director 1995-11-01 1997-07-01
MICHAEL DAVID DENCHFIELD
 Director 1991-06-22 1996-04-17
ADAM SALUSBURY HUMPHRYES
 Director 1992-09-15 1995-10-31
TIMOTHY JAMES POWER
 Director 1992-10-28 1995-10-19
ALASDAIR JOHN CLARKE
 Director 1991-09-04 1992-11-02
COLIN DOUGLAS RUMBLE
 Director 1991-09-04 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI EUROPEAN FERRIES LIMITED Director 2018-04-16 CURRENT 1935-06-12 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Director 2018-04-16 CURRENT 2008-12-04 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI LONDON GATEWAY PORT HOLDINGS LIMITED Director 2018-04-16 CURRENT 2011-04-28 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P&O DOVER (HOLDINGS) LIMITED Director 2018-04-16 CURRENT 1998-01-09 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI LONDON GATEWAY PORT LIMITED Director 2018-04-16 CURRENT 2001-12-17 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. Director 2018-04-16 CURRENT 1919-04-24 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI SOUTHAMPTON CONTAINER TERMINALS LIMITED Director 2018-04-16 CURRENT 1985-11-18 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P&O PROPERTIES INTERNATIONAL LIMITED Director 2018-04-16 CURRENT 1973-02-28 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P&O PORTS LTD. Director 2018-04-16 CURRENT 1963-02-21 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI POETS FLEET MANAGEMENT LIMITED Director 2018-04-16 CURRENT 1919-12-09 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P&O TANKSHIPS INVESTMENTS LIMITED Director 2018-04-16 CURRENT 1885-10-20 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P & O SCOTTISH FERRIES LIMITED Director 2018-04-16 CURRENT 1901-09-16 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P & O BULK SHIPPING LIMITED Director 2018-04-16 CURRENT 1931-09-12 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI P & O OVERSEAS HOLDINGS LIMITED Director 2018-04-16 CURRENT 1954-09-04 Active
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI DP WORLD LIMITED Director 2018-04-16 CURRENT 2007-06-25 Active
GANESH RAJ JAYARAMAN TOWNSEND FERRIES & SHIPPING LIMITED Director 2014-01-17 CURRENT 1956-07-13 Dissolved 2014-09-30
GANESH RAJ JAYARAMAN INTEGRATED PORT SYSTEMS LIMITED Director 2014-01-17 CURRENT 2000-01-05 Dissolved 2015-01-27
GANESH RAJ JAYARAMAN P&O FINANCE PLC Director 2014-01-17 CURRENT 1962-03-15 Dissolved 2014-09-30
GANESH RAJ JAYARAMAN OLD COURSE GOLF & COUNTRY CLUB LIMITED Director 2014-01-17 CURRENT 1982-03-17 Dissolved 2014-09-30
GANESH RAJ JAYARAMAN P&O MARITIME SERVICES LIMITED Director 2014-01-17 CURRENT 1932-01-02 Dissolved 2015-01-27
GANESH RAJ JAYARAMAN CHARLWOOD ALLIANCE HOLDINGS LIMITED Director 2014-01-17 CURRENT 1966-02-25 Dissolved 2016-08-13
GANESH RAJ JAYARAMAN LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED Director 2014-01-17 CURRENT 1961-12-07 Dissolved 2016-08-13
GANESH RAJ JAYARAMAN LINFIRE LIMITED Director 2014-01-17 CURRENT 1973-06-01 Dissolved 2016-08-13
GANESH RAJ JAYARAMAN THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY Director 2014-01-17 CURRENT 1981-01-01 Active
GANESH RAJ JAYARAMAN ABBOTT & GOLDMAN Director 2014-01-17 CURRENT 1969-03-03 Dissolved 2018-01-09
GANESH RAJ JAYARAMAN PARTKESTREL LIMITED Director 2014-01-17 CURRENT 1984-06-13 Liquidation
SARMAD MEHMOOD QURESHI BEAUFORT INSURANCE COMPANY LIMITED Director 2017-02-28 CURRENT 1902-12-17 Active
SARMAD MEHMOOD QURESHI MNOPF TRUSTEES LIMITED Director 2016-12-12 CURRENT 1937-10-26 Active
SARMAD MEHMOOD QURESHI LONDON GATEWAY LOGISTICS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
SARMAD MEHMOOD QURESHI DP WORLD (EUROPE) LIMITED Director 2013-11-01 CURRENT 2000-05-19 Dissolved 2014-10-21
SARMAD MEHMOOD QURESHI THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY Director 2013-11-01 CURRENT 1981-01-01 Active
SARMAD MEHMOOD QURESHI LONDON GATEWAY PORT HOLDINGS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
SARMAD MEHMOOD QURESHI LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1991-05-01 Active
SARMAD MEHMOOD QURESHI DP WORLD HOLDING UK LIMITED Director 2011-03-09 CURRENT 1988-09-21 Active
SARMAD MEHMOOD QURESHI TOWNSEND FERRIES & SHIPPING LIMITED Director 2010-05-11 CURRENT 1956-07-13 Dissolved 2014-09-30
SARMAD MEHMOOD QURESHI INTEGRATED PORT SYSTEMS LIMITED Director 2010-05-11 CURRENT 2000-01-05 Dissolved 2015-01-27
SARMAD MEHMOOD QURESHI P&O FINANCE PLC Director 2010-05-11 CURRENT 1962-03-15 Dissolved 2014-09-30
SARMAD MEHMOOD QURESHI OLD COURSE GOLF & COUNTRY CLUB LIMITED Director 2010-05-11 CURRENT 1982-03-17 Dissolved 2014-09-30
SARMAD MEHMOOD QURESHI P&O MARITIME SERVICES LIMITED Director 2010-05-11 CURRENT 1932-01-02 Dissolved 2015-01-27
SARMAD MEHMOOD QURESHI CHARLWOOD ALLIANCE HOLDINGS LIMITED Director 2010-05-11 CURRENT 1966-02-25 Dissolved 2016-08-13
SARMAD MEHMOOD QURESHI LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED Director 2010-05-11 CURRENT 1961-12-07 Dissolved 2016-08-13
SARMAD MEHMOOD QURESHI LINFIRE LIMITED Director 2010-05-11 CURRENT 1973-06-01 Dissolved 2016-08-13
SARMAD MEHMOOD QURESHI ABBOTT & GOLDMAN Director 2010-05-11 CURRENT 1969-03-03 Dissolved 2018-01-09
SARMAD MEHMOOD QURESHI PARTKESTREL LIMITED Director 2010-05-11 CURRENT 1984-06-13 Liquidation
SARMAD MEHMOOD QURESHI EUROPEAN FERRIES LIMITED Director 2010-05-11 CURRENT 1935-06-12 Active
SARMAD MEHMOOD QURESHI P&O DOVER (HOLDINGS) LIMITED Director 2010-05-11 CURRENT 1998-01-09 Active
SARMAD MEHMOOD QURESHI P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. Director 2010-05-11 CURRENT 1919-04-24 Active
SARMAD MEHMOOD QURESHI P&O PROPERTIES INTERNATIONAL LIMITED Director 2010-05-11 CURRENT 1973-02-28 Active
SARMAD MEHMOOD QURESHI P&O PORTS LTD. Director 2010-05-11 CURRENT 1963-02-21 Active
SARMAD MEHMOOD QURESHI POETS FLEET MANAGEMENT LIMITED Director 2010-05-11 CURRENT 1919-12-09 Active
SARMAD MEHMOOD QURESHI P&O TANKSHIPS INVESTMENTS LIMITED Director 2010-05-11 CURRENT 1885-10-20 Active
SARMAD MEHMOOD QURESHI P & O SCOTTISH FERRIES LIMITED Director 2010-05-11 CURRENT 1901-09-16 Active
SARMAD MEHMOOD QURESHI P & O BULK SHIPPING LIMITED Director 2010-05-11 CURRENT 1931-09-12 Active
SARMAD MEHMOOD QURESHI P & O OVERSEAS HOLDINGS LIMITED Director 2010-05-11 CURRENT 1954-09-04 Active
SARMAD MEHMOOD QURESHI DP WORLD LIMITED Director 2010-05-11 CURRENT 2007-06-25 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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-14AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-07Termination of appointment of Mohammad Alhashimy on 2023-07-19
2023-08-07Appointment of Ziad El Chami as company secretary on 2023-07-19
2023-08-07AP03Appointment of Ziad El Chami as company secretary on 2023-07-19
2023-08-07TM02Termination of appointment of Mohammad Alhashimy on 2023-07-19
2023-07-20DIRECTOR APPOINTED JOHN MARK WOOLLACOTT
2023-07-20Director's details changed for on
2023-07-20CH01Director's details changed for on
2023-07-20AP01DIRECTOR APPOINTED JOHN MARK WOOLLACOTT
2023-07-19APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY
2023-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-21CH01Director's details changed for Mr Rashed Ali Hassan Abdulla on 2020-07-31
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-22CH01Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2019-10-01
2019-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SARMAD MEHMOOD QURESHI
2019-07-25AP01DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-09CH01Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2018-07-21
2018-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-25AP01DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GANESH RAJ JAYARAMAN
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 7761850
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-02-16CH01Director's details changed for Sarmad Mehmood Qureshi on 2017-02-16
2017-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD ALHASHIMY on 2017-02-16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 7761850
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 7761850
2016-01-18AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26RES01ADOPT ARTICLES 17/08/2015
2015-08-26RES13Resolutions passed:
  • Section 177 of the companies act 2006 17/08/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-08-26RES01ADOPT ARTICLES 17/08/2015
2015-08-26CC04Statement of company's objects
2015-06-23AP03SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 7761850
2015-01-23AR0101/01/15 FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11AP01DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
2014-01-24AP01DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 7761850
2014-01-15AR0101/01/14 FULL LIST
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0101/01/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
2012-01-10AR0101/01/12 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
2011-01-14AR0101/01/11 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
2010-05-17AP01DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
2010-01-07AR0101/01/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
2009-01-15363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-11-11288cSECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25288aDIRECTOR APPOINTED FLEMMING DALGAARD
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
2008-01-22363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18288bSECRETARY RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2007-01-30363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bSECRETARY RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03288aNEW SECRETARY APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ
2006-02-13363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363aRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363aRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-28363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




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

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
Trademarks
We have not found any records of BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH INDIA STEAM NAVIGATION COMPANY 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 (50200 - Sea and coastal freight water transport) as BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH INDIA STEAM NAVIGATION COMPANY 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 BRITISH INDIA STEAM NAVIGATION COMPANY 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 BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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