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Company Information for

BRITSHIP ONE LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
00165678
Private Limited Company
Liquidation

Company Overview

About Britship One Ltd
BRITSHIP ONE LIMITED was founded on 1920-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Britship One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRITSHIP ONE LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in E1
 
Previous Names
BLUE STAR LINE LIMITED23/07/2009
Filing Information
Company Number 00165678
Company ID Number 00165678
Date formed 1920-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 13:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITSHIP ONE LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of BRITSHIP ONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN KILBY
 Company Secretary 2006-03-15
JOHN KILBY
 Director 2009-06-30
NIGEL EDMUND LEHMANN-TAYLOR
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ERIC CORNICK
 Director 2013-03-29 2014-05-28
SUNE NORUP CHRISTENSEN
 Director 2011-07-01 2013-03-29
MARTYN CLIVE ALLEN
 Director 2010-08-01 2011-07-01
JAMES GEORGE THOMAS BURRIDGE
 Director 2009-06-30 2010-08-01
MARTYN CLIVE ALLEN
 Director 2006-12-08 2009-07-01
BERNADETTE MARY O'BRIEN
 Director 2006-06-01 2009-07-01
TIMOTHY JOHN MONEY
 Director 2005-04-18 2006-12-08
KAARINA ANN ZIMMER
 Company Secretary 2005-04-18 2006-03-15
RUTGER PAUL MARIE VAN SLOBBE
 Director 1998-04-01 2005-12-23
DAVID ANDREW ROBBIE
 Director 2004-05-24 2005-08-11
GUY ROBERT CHEESEMAN
 Company Secretary 1998-04-01 2005-04-18
GUY ROBERT CHEESEMAN
 Director 2004-01-01 2005-04-18
NIGEL SIMON PUSEY
 Director 2002-07-01 2004-06-01
BARRY MARTIN VICTOR WILLIAMS
 Director 2000-05-09 2004-05-28
HENDRIK HADEWYN MEIJER
 Director 1998-04-01 2003-12-31
ROBERT BARCLAY WOODS
 Director 1998-04-01 2003-12-31
PETER ARTHUR WALKER
 Director 1998-04-01 2002-07-01
TIMOTHY CHARLES HARRIS
 Director 1998-04-01 2000-05-09
VICTOR LAURENTIUS BIJVOETS
 Director 1998-04-01 1998-07-03
CHRISTOPHER MCGEOCH
 Company Secretary 1994-09-30 1998-04-01
JOHN ALEXANDER COLLINS
 Director 1995-08-11 1998-04-01
ROBERT HAMILTON COOPER
 Director 1995-09-19 1998-04-01
CHRISTOPHER JOHN CORNTHWAITE
 Director 1992-10-22 1998-04-01
DAVID JOHN CECIL HABGOOD
 Director 1992-10-22 1998-04-01
SAMUEL GEORGE ARMSTRONG VESTEY
 Director 1992-10-22 1995-09-05
EDMUND HOYLE VESTEY
 Director 1992-10-22 1995-08-11
DENNIS JOHN WALKERLEY
 Company Secretary 1992-10-22 1994-09-30
BASIL RODNEY HAZLITT
 Director 1992-10-22 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KILBY MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Company Secretary 2008-10-16 CURRENT 2007-09-19 Dissolved 2015-08-14
JOHN KILBY MAERSK LOGISTICS AND SERVICES UK LTD Company Secretary 2007-12-20 CURRENT 1984-09-12 Active
JOHN KILBY MAERSK HOLDINGS LIMITED Company Secretary 2006-03-15 CURRENT 1983-10-06 Active
JOHN KILBY NEDLLOYD CLEAR WATER LIMITED Company Secretary 2006-03-15 CURRENT 2004-04-02 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD GENOA LIMITED Company Secretary 2006-03-15 CURRENT 1989-08-09 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD MARSEILLE LIMITED Company Secretary 2006-03-15 CURRENT 1988-12-02 Dissolved 2017-12-13
JOHN KILBY ELLERMAN HARRISON CONTAINER LINE LIMITED Company Secretary 2006-03-15 CURRENT 1975-10-01 Liquidation
JOHN KILBY PORT LINE LIMITED Company Secretary 2006-03-15 CURRENT 1914-01-23 Liquidation
JOHN KILBY CAMOMILE LINES PLC Company Secretary 2006-03-15 CURRENT 1901-06-24 Liquidation
JOHN KILBY NEDLLOYD CONTAINER LINE LIMITED Company Secretary 2006-03-15 CURRENT 1996-11-13 Liquidation
JOHN KILBY LAMPORT & HOLT LINE LIMITED Company Secretary 2006-03-15 CURRENT 1865-12-18 Liquidation
JOHN KILBY MAERSK LINE UK LIMITED Company Secretary 2006-03-15 CURRENT 1965-08-27 Active
JOHN KILBY BOOTH STEAMSHIP COMPANY LIMITED(THE) Company Secretary 2006-03-15 CURRENT 1901-03-12 Liquidation
JOHN KILBY BRITSHIP THREE LIMITED Company Secretary 2006-03-15 CURRENT 1974-10-02 Liquidation
JOHN KILBY NORTH SEA PRODUCTION COMPANY LIMITED Company Secretary 2002-12-04 CURRENT 1995-03-13 Active
JOHN KILBY SAFMARINE UK LIMITED Company Secretary 2001-09-12 CURRENT 1988-04-11 Dissolved 2015-08-14
JOHN KILBY MAERSK COMPANY LIMITED(THE) Company Secretary 2001-05-25 CURRENT 1951-03-22 Active
JOHN KILBY MAERSK CREWING LIMITED Company Secretary 2001-05-25 CURRENT 1982-09-08 Liquidation
JOHN KILBY MB SHIPBROKERS (UK) LIMITED Company Secretary 2001-05-25 CURRENT 1983-08-03 Active
JOHN KILBY MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
JOHN KILBY NORTH SEA PRODUCTION COMPANY LIMITED Director 2016-09-27 CURRENT 1995-03-13 Active
JOHN KILBY MAERSK FPSOS UK LIMITED Director 2016-08-01 CURRENT 2010-04-01 Liquidation
JOHN KILBY MAERSK OIL TRADING UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JOHN KILBY NOBLE HIGHLANDER UK LTD Director 2016-05-23 CURRENT 2016-05-23 Active
JOHN KILBY DOF SHIPOWNING UK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN KILBY ARDENT WORLDWIDE LIMITED Director 2015-08-12 CURRENT 2015-04-23 Active
JOHN KILBY ARDENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-23 Active
JOHN KILBY MAERSK CREWING LIMITED Director 2014-06-26 CURRENT 1982-09-08 Liquidation
JOHN KILBY MAERSK HEALTHCARE TRUSTEE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JOHN KILBY SAFMARINE UK LIMITED Director 2013-02-11 CURRENT 1988-04-11 Dissolved 2015-08-14
JOHN KILBY REDHILL PLASTICS LTD Director 2012-05-08 CURRENT 1983-04-29 Dissolved 2015-02-28
JOHN KILBY MORNING PLASTICS LIMITED Director 2012-05-08 CURRENT 1993-11-04 Dissolved 2015-02-28
JOHN KILBY MOR PLASTICS LTD Director 2012-05-08 CURRENT 1995-12-29 Dissolved 2015-02-28
JOHN KILBY WAL PLASTICS LTD Director 2012-05-08 CURRENT 1997-06-27 Liquidation
JOHN KILBY WEMBLEY PLASTICS LTD Director 2012-05-08 CURRENT 1971-09-30 Liquidation
JOHN KILBY MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Dissolved 2015-08-14
JOHN KILBY DOF OFFSHORE UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Active
JOHN KILBY MAERSK RESOURCE MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-08-14
JOHN KILBY NOBLE DRILLING UK LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN KILBY MAERSK COMPANY LIMITED(THE) Director 2010-12-01 CURRENT 1951-03-22 Active
JOHN KILBY MAERSK LINE UK LIMITED Director 2010-12-01 CURRENT 1965-08-27 Active
JOHN KILBY NEDLLOYD CLEAR WATER LIMITED Director 2009-06-30 CURRENT 2004-04-02 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD GENOA LIMITED Director 2009-06-30 CURRENT 1989-08-09 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD MARSEILLE LIMITED Director 2009-06-30 CURRENT 1988-12-02 Dissolved 2017-12-13
JOHN KILBY PORT LINE LIMITED Director 2009-06-30 CURRENT 1914-01-23 Liquidation
JOHN KILBY CAMOMILE LINES PLC Director 2009-06-30 CURRENT 1901-06-24 Liquidation
JOHN KILBY LAMPORT & HOLT LINE LIMITED Director 2009-02-01 CURRENT 1865-12-18 Liquidation
JOHN KILBY BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2009-02-01 CURRENT 1901-03-12 Liquidation
JOHN KILBY ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2007-12-11 CURRENT 1975-10-01 Liquidation
JOHN KILBY BRITSHIP THREE LIMITED Director 2007-07-01 CURRENT 1974-10-02 Liquidation
JOHN KILBY MAERSK PENSION TRUSTEE LIMITED Director 2007-06-19 CURRENT 2007-06-07 Active - Proposal to Strike off
JOHN KILBY MB SHIPBROKERS (UK) LIMITED Director 2007-03-01 CURRENT 1983-08-03 Active
JOHN KILBY MAERSK HOLDINGS LIMITED Director 2006-06-01 CURRENT 1983-10-06 Active
JOHN KILBY NEDLLOYD CONTAINER LINE LIMITED Director 2006-06-01 CURRENT 1996-11-13 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR DOF SHIPOWNING UK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK RESOURCE MANAGEMENT LIMITED Director 2014-08-22 CURRENT 2011-12-15 Dissolved 2015-08-14
NIGEL EDMUND LEHMANN-TAYLOR SAFMARINE UK LIMITED Director 2014-08-22 CURRENT 1988-04-11 Dissolved 2015-08-14
NIGEL EDMUND LEHMANN-TAYLOR MAERSK HOLDINGS LIMITED Director 2014-05-28 CURRENT 1983-10-06 Active
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD CLEAR WATER LIMITED Director 2014-05-28 CURRENT 2004-04-02 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD GENOA LIMITED Director 2014-05-28 CURRENT 1989-08-09 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD MARSEILLE LIMITED Director 2014-05-28 CURRENT 1988-12-02 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2014-05-28 CURRENT 1975-10-01 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR PORT LINE LIMITED Director 2014-05-28 CURRENT 1914-01-23 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR CAMOMILE LINES PLC Director 2014-05-28 CURRENT 1901-06-24 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD CONTAINER LINE LIMITED Director 2014-05-28 CURRENT 1996-11-13 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR LAMPORT & HOLT LINE LIMITED Director 2014-05-28 CURRENT 1865-12-18 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2014-05-28 CURRENT 1901-03-12 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR BRITSHIP THREE LIMITED Director 2014-05-28 CURRENT 1974-10-02 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Director 2014-05-21 CURRENT 2007-09-19 Dissolved 2015-08-14
NIGEL EDMUND LEHMANN-TAYLOR DOF OFFSHORE UK LIMITED Director 2014-05-21 CURRENT 2007-09-19 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK COMPANY LIMITED(THE) Director 2014-03-30 CURRENT 1951-03-22 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK LINE UK LIMITED Director 2014-03-30 CURRENT 1965-08-27 Active
NIGEL EDMUND LEHMANN-TAYLOR THE MARITIME TRAINING TRUST Director 2013-05-09 CURRENT 2000-09-13 Active
NIGEL EDMUND LEHMANN-TAYLOR THE MARITIME EDUCATIONAL FOUNDATION Director 2013-05-09 CURRENT 2001-07-12 Active
NIGEL EDMUND LEHMANN-TAYLOR MNP EG LIMITED Director 2013-05-01 CURRENT 2011-05-03 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK CREWING LIMITED Director 2009-04-21 CURRENT 1982-09-08 Liquidation

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
2024-08-04Final Gazette dissolved via compulsory strike-off
2024-08-04GAZ2Final Gazette dissolved via compulsory strike-off
2024-05-04Voluntary liquidation. Notice of members return of final meeting
2024-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2024-04-03APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY HARRIS
2024-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY HARRIS
2023-12-19AP01DIRECTOR APPOINTED MS NISHAT NEELAY DESHMUKH
2023-10-23Register inspection address changed to 7 New Bridge Street West Newcastle upon Tyne EC2A 1AG
2023-10-23AD02Register inspection address changed to 7 New Bridge Street West Newcastle upon Tyne EC2A 1AG
2023-09-07Termination of appointment of Anna Magri on 2023-09-07
2023-09-07APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE EMILY MAGRI
2023-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE EMILY MAGRI
2023-09-07TM02Termination of appointment of Anna Magri on 2023-09-07
2023-07-26Voluntary liquidation declaration of solvency
2023-07-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-26Appointment of a voluntary liquidator
2023-07-26600Appointment of a voluntary liquidator
2023-07-26LRESSPResolutions passed:
  • Special resolution to wind up on 2023-07-11
2023-07-26LIQ01Voluntary liquidation declaration of solvency
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
2023-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/23 FROM The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 74
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 73
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 82
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 97
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 69
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 96
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 67
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 72
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 75
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 76
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 84
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 85
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 95
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 94
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 98
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2022-09-01Termination of appointment of Danielle Crawford on 2022-08-31
2022-09-01Appointment of Miss Anna Magri as company secretary on 2022-09-01
2022-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-22PSC05Change of details for Maersk Holdings Limited as a person with significant control on 2018-11-13
2018-11-16AP01DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY
2018-11-15AP03Appointment of Mrs Danielle Crawford as company secretary on 2018-11-08
2018-11-15TM02Termination of appointment of John Kilby on 2018-11-08
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 5000000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Maersk House Braham Street London E1 8EP
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5000000
2015-10-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
2014-06-06AP01DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-12MISCSection 519
2013-08-07AUDAUDITOR'S RESIGNATION
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10AP01DIRECTOR APPOINTED MR TERENCE ERIC CORNICK
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
2012-10-25AR0120/10/12 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AR0120/10/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN
2011-07-07AP01DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0120/10/10 FULL LIST
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
2010-08-09AP01DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
2009-11-05AR0120/10/09 FULL LIST
2009-07-21CERTNMCOMPANY NAME CHANGED BLUE STAR LINE LIMITED CERTIFICATE ISSUED ON 23/07/09
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-06288aDIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
2009-07-06288aDIRECTOR APPOINTED JOHN KILBY
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
2008-11-03363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-15363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP
2006-06-20288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288bSECRETARY RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31288bDIRECTOR RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-01-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
1992-01-27Particulars of mortgage/charge
1992-01-24Particulars of mortgage/charge
1991-12-20Return made up to 22/10/91; full list of members
1990-12-14Particulars of mortgage/charge
1990-12-11Particulars of mortgage/charge
1990-10-22Return made up to 22/10/90; full list of members
1989-09-26Return made up to 19/09/89; full list of members
1989-02-17Registered office changed on 17/02/89 from:\albion house, 34/35 leadenhall street, london EC3A 1AR
1989-01-09Director resigned;new director appointed
1988-11-23Director resigned
1988-11-17Return made up to 24/10/88; full list of members
1987-11-05Return made up to 30/10/87; full list of members
1987-07-20Declaration of satisfaction of mortgage/charge
1987-01-28Return made up to 13/01/87; full list of members
1986-08-12Particulars of mortgage/charge
1986-08-08Declaration of satisfaction of mortgage/charge
1986-07-25Director resigned
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRITSHIP ONE 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 BRITSHIP ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 105
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 105
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT 1996-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
TRIPARTITE DEED 1996-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY HONG KONG MORTGAGE 1996-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF EARNINGS AND TIME CHARTER OF M.V. "SNOW CAPE" 1996-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
FIRST PRIORITY HONG KONG MORTGAGE 1996-04-29 Outstanding BANQUE INDOSUEZ
DEED OF COVENANTS 1996-04-29 Outstanding BANQUE INDOSUEZ
GENERAL ASSIGNMENT 1996-04-29 Outstanding BANQUE INDOSUEZ
CHARGE OVER DEPOSIT 1992-06-10 Outstanding LOMBARD LEASING METROPOLITAN LIMITED
CHARGE OVER DEPOSIT 1992-06-10 Outstanding LOMBARD LEASING METROPOLITAN LIMITED
FIRST PRIORITY ASSIGNMENT OF SUB- EARNINGS 1992-06-10 Outstanding LOMBARD LEASING METROPOLITAN LIMITED
FIRST PRIORITY ASSIGNMENT OF SUB-EARNINGS 1992-06-10 Outstanding LOMBARD LEASING METROPOLITAN LIMITED
ASSIGNMENT OF SUB-EARNINGS 1992-06-08 Outstanding 3I PLC
ASSIGNMENT OF SUB-EARNINGS 1992-06-08 Outstanding 3I PLC
CHARGE OVER A DEPOSIT 1992-06-08 Outstanding 3I PLC
ASSIGNMENT OF SUB-EARNINGS 1992-06-08 Outstanding HAMBROS INDUSTRIAL LEASING LIMITED
CHARGE OVER A DEPOSIT 1992-06-08 Outstanding HAMBROS INDUSTRIAL LEASING LIMITED
DEED OF COVENANTS 1992-01-29 Outstanding LOMBARD NORTH CENTRAL PLC
DEED OF COVENANTS 1992-01-29 Outstanding LOMBARD NORTH CENTRAL PLC
DEED OF COVENANT 1992-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1992-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1986-04-11 Outstanding NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
DEED OF COVENANT 1986-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1986-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1985-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1978-07-04 Outstanding INTENATIONAL WESTMINSTER BANK LIMITED
TRIPARTILE DEED OF COVENANT 1977-11-30 Outstanding LLOYDS BANK PLC
DEED OF COVENANT 1977-07-04 Outstanding INTERNATIONAL WESTMINSTER BANK LIMITED
A DEED COVENANT 1975-10-15 Outstanding VARIOUS BANKS AS DEFINED
DEED OF COVENANT 1975-02-07 Satisfied THE ROYAL BANK OF SCOTLAND LTD.
FINANCIAL AGREEMENTS 1973-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
STATUTORY MORTGAGE 1972-12-22 Satisfied STAATLICHE KRIDITANS SALT OLDENBURG BREMEN, DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN.
STATUTORY MORTGAGE 1972-12-22 Satisfied STAATLICHE KRIDITANS SALT OLDENBURG BREMEN, DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN.
DEED OF COVENANTS 1971-10-22 Satisfied ELLERMAN LINES LTD
SECOND STATUTORY MORTGAGE 1971-09-10 Satisfied DEUTSCHE BANKE HETIENGESELLSCHAFT FILIALE
THIRD STATUTORY MORTGAGE 1971-09-10 Satisfied DEUTSCHE BANKE HETIENGESELLSCHAFT FILIALE
SECOND STATUTORY MORTGAGE 1971-09-10 Satisfied DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
THIRD STATUTORY MORTGAGE 1971-09-10 Satisfied DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
FIRST STATUTORY MORTGAGE 1971-09-10 Satisfied DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE
SECOND STATUTORY MORTGAGE 1971-09-10 Satisfied DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE
DEED OF COVENANTS 1971-09-10 Satisfied DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE
MORTGAGE 1971-07-21 Satisfied WESTERN UNITED INVESTMENT COMPANY LTD
STATUTORY MORTGAGE REGISTERED PURSUANT TO ORDER OF COURT DATED 13TH AUG-1971 1971-07-01 Satisfied STAATLICHE KRIDITANS SALT OLENBURG BREMEN
STATUTORY MORTGAGE REGISTERED PURSUANT TO ORDER OF COURT DATED 13TH AUG 1971 1971-07-01 Satisfied STAATLICHE KRIDITANS SALT OLDENBURG BREMEN
DEED OF COVENANTS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13TH AUG 1971 1971-07-01 Satisfied STAATLICHE KRIDITANS SALT OLDENBURG BREMEN
DEED OF COVENANTS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13TH AUG 1971 1971-07-01 Satisfied STAATLICHE KRIDITANS SALT OLDENBURG BREMEN
STATIOTORY MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13TH AUG 1971 1971-07-01 Satisfied STAATLICHE KRIDITANS SALT OLDENBURG BREMEN
STATUTORY MORTGAGE 1965-12-09 Satisfied THE BOARD OF TRADE
DEED OF COVENANT 1965-12-09 Satisfied THE BOARD OF TRADE
MORTGAGE 1957-03-13 Satisfied THE BRITISH LINEN BANK
MORTGAGE 1952-02-12 Satisfied JOHN BROWN & COMPANY LTD
MORTGAGE 1940-05-22 Satisfied LLOYDS BANK PLC
MORTGAGE 1940-05-22 Satisfied LLOYDS BANK PLC
DEED OF SECURITY 1938-08-19 Satisfied MIDLAND BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24TH MAY 1935 1935-03-04 Satisfied HARLAND AND WOLFF LTD
MORTGAGE REGISTERED PARSUANT TO AN ORDER OF COURT DATED 24TH MAY-193K 1935-02-08 Satisfied HARLAND AND WOLFF LTD
1934-03-21 Satisfied MIDLAND BANK EXECUTOR & TRUSTEE COMPANY
1929-09-05 Satisfied CYRIL. H. KLEINWEST
1929-09-05 Satisfied CYRIL. H. KLEINWEST
Filed Financial Reports
Annual Accounts
2014-12-31
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 BRITSHIP ONE LIMITED

Intangible Assets
Patents
We have not found any records of BRITSHIP ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITSHIP ONE LIMITED
Trademarks
We have not found any records of BRITSHIP ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITSHIP ONE 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 (74990 - Non-trading company) as BRITSHIP ONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRITSHIP ONE 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 BRITSHIP ONE 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 BRITSHIP ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AG