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Home > England & Wales Companies > BRS MARINE LIMITED
Company Information for

BRS MARINE LIMITED

143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
02889753
Private Limited Company
Active

Company Overview

About Brs Marine Ltd
BRS MARINE LIMITED was founded on 1994-01-21 and has its registered office in London. The organisation's status is listed as "Active". Brs Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRS MARINE LIMITED
 
Legal Registered Office
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in SE1
 
Filing Information
Company Number 02889753
Company ID Number 02889753
Date formed 1994-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRS MARINE LIMITED
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Companies with same name BRS MARINE LIMITED
The following companies were found which have the same name as BRS MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRS MARINES LTD. A-27 VIVEK VIHAR OPP. SUKHDEV COLLEGE DELHI Delhi 110095 ACTIVE Company formed on the 1984-04-12
BRS MARINE INC Delaware Unknown
BRS MARINE PTE. LTD. CHOA CHU KANG CENTRAL Singapore 680205 Active Company formed on the 2019-01-22

Company Officers of BRS MARINE LIMITED

Current Directors
Officer Role Date Appointed
NILESH NAGAR
 Company Secretary 2011-06-30
STEWART MARK BROWN
 Director 2002-02-07
GRAHAM HOWARD CUTHBERT
 Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN LANCASTER
 Company Secretary 2001-04-23 2011-06-30
GRAHAM ERNEST HAMBLY
 Director 1994-01-21 2007-04-25
PETER RUSSELL PENNINGTON LEGH
 Director 2001-05-01 2004-07-01
ANDREW PATRICK HARDING
 Director 1994-01-21 2001-05-01
HEATHER JANET HARRISON
 Company Secretary 1999-05-01 2001-04-23
DAVID MICHAEL MAUGHAN
 Director 1994-01-21 1999-07-01
GRAHAM ERNEST HAMBLY
 Company Secretary 1998-12-01 1999-05-01
MARK IAN WEEKS PASSMORE
 Company Secretary 1994-01-21 1998-12-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-01-21 1994-01-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-01-21 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES MARINE LIMITED Director 2002-08-28 CURRENT 1989-05-18 Active
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2001-07-13 CURRENT 2001-06-18 Active
STEWART MARK BROWN CHAPTER GROUP PROPERTIES LIMITED Director 2000-09-26 CURRENT 1982-03-02 Liquidation
STEWART MARK BROWN COLLEGIATE HOUSE LIMITED Director 1995-07-04 CURRENT 1992-07-01 Active
STEWART MARK BROWN BUTCHER, ROBINSON & STAPLES LIMITED Director 1995-02-09 CURRENT 1976-02-10 Active
STEWART MARK BROWN DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED Director 1992-03-25 CURRENT 1979-05-24 Active - Proposal to Strike off
STEWART MARK BROWN BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Director 1992-03-25 CURRENT 1962-02-19 Active
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1991-03-25 CURRENT 1983-11-03 Active
STEWART MARK BROWN CHAPTER GROUP LIMITED Director 1991-03-25 CURRENT 1979-06-14 Liquidation
GRAHAM HOWARD CUTHBERT BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2002-03-31 CURRENT 2001-06-18 Active
GRAHAM HOWARD CUTHBERT BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1994-12-01 CURRENT 1983-11-03 Active
GRAHAM HOWARD CUTHBERT DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED Director 1992-03-25 CURRENT 1979-05-24 Active - Proposal to Strike off
GRAHAM HOWARD CUTHBERT BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Director 1992-03-25 CURRENT 1962-02-19 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
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-19APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD CUTHBERT
2023-03-19CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-08CH01Director's details changed for Stewart Mark Brown on 2018-10-08
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR NILESH NAGAR on 2018-10-08
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Collegiate House 9 Saint Thomas Street London SE1 9RY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-09AR0112/03/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM LANCASTER
2011-07-11AP03Appointment of Nilesh Nagar as company secretary
2011-01-25AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-25AR0121/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOWARD CUTHBERT / 21/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MARK BROWN / 21/01/2010
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-27363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-31363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08288bDIRECTOR RESIGNED
2007-03-06363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-11363aRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-12288bDIRECTOR RESIGNED
2004-01-28363aRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-12ELRESS386 DISP APP AUDS 30/04/03
2003-09-12ELRESS366A DISP HOLDING AGM 30/04/03
2003-03-27363aRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-02-19CERTNMCOMPANY NAME CHANGED HARDING MAUGHAN HAMBLY (INTERNAT IONAL) LIMITED CERTIFICATE ISSUED ON 19/02/02
2002-01-28363aRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-01288bSECRETARY RESIGNED
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01288bDIRECTOR RESIGNED
2001-06-01363aRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-09363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/99
1999-05-28287REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 141-142 FENCHURCH STREET LONDON EC3M 6BL
1999-02-17363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-21288bSECRETARY RESIGNED
1998-12-21288aNEW SECRETARY APPOINTED
1998-02-11363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-28363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-01-30363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 05/10/95
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-26363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
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 BRS MARINE 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 BRS MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRS MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BRS MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRS MARINE LIMITED
Trademarks
We have not found any records of BRS MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRS MARINE 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 BRS MARINE 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 BRS MARINE 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 BRS MARINE 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 BRS MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 6BN