Active
Company Information for BRITMAR (UK) LIMITED
5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
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Company Registration Number
06225520
Private Limited Company
Active |
Company Name | |
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BRITMAR (UK) LIMITED | |
Legal Registered Office | |
5TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP Other companies in W1U | |
Company Number | 06225520 | |
---|---|---|
Company ID Number | 06225520 | |
Date formed | 2007-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 13:09:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD BEKHOR |
||
JOSEPH ANTHONY BEKHOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRAHAM JOHNSON |
Company Secretary | ||
PETER GRAHAM JOHNSON |
Director | ||
SUNIL MALHOTRA |
Director | ||
HARISH CHIKHLIA |
Company Secretary | ||
ROBERT PAUL GREGORY |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON SCHOOL OF JEWISH STUDIES | Director | 2018-02-28 | CURRENT | 2009-08-21 | Active | |
TARANTO BULK LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
MERIDIAN BULK LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
JUBILEE SHIP HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CLEMSHIP HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
RB BRITISH MARINE UK LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
THE MONTEFIORE ENDOWMENT | Director | 2013-11-04 | CURRENT | 2005-10-26 | Active | |
BRITMAR MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2018-01-16 | |
DIAMOND JUBILEE LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
CLEMENTINE SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GWENDOLEN SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
TRADEMAR LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
OCEAN CLEMENTINE LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
OCEAN GWENDOLEN LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
EMINENCE SHIPPING LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2013-12-24 | |
EXCALIBUR SHIPPING LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
VOLUMNIA SHIPPING LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
TRAFALGAR SEAWAYS LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2013-12-24 | |
GLORIANA LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
L BRIDGE LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-01-09 | |
BR SHIPS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2018-01-09 | |
MIRANDA ROSE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2018-01-09 | |
MERIDIAN NAVIGATOR LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2018-01-09 | |
OBC PROJECTS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2014-03-18 | |
PRIDE SHIPPING LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
ANGLIA MARITIME LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
FLAGSHIPS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
BRITMARINE LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-13 | Dissolved 2013-12-31 | |
DORSET SHIPPING LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-21 | Dissolved 2014-03-18 | |
OCEANIC TRANSPORT LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-25 | Dissolved 2018-01-09 | |
SPOTCLASS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-15 | Dissolved 2014-03-18 | |
BRITMAR LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-04 | Active | |
AUCKLAND SHIPPING LIMITED | Director | 2000-09-07 | CURRENT | 2000-08-03 | Liquidation | |
BRITISH MARINE LIMITED | Director | 1999-08-03 | CURRENT | 1999-08-03 | Active | |
O.B.C. (EUROPE) LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-20 | Liquidation | |
JUBILEE SHIP HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2016-04-07 | Active | |
TRADEMAR LIMITED | Director | 2018-04-24 | CURRENT | 2009-01-07 | Active | |
BRITMAR LIMITED | Director | 2018-04-24 | CURRENT | 2000-10-04 | Active | |
BRITISH MARINE LIMITED | Director | 2017-02-06 | CURRENT | 1999-08-03 | Active | |
RB BRITISH MARINE UK LIMITED | Director | 2016-06-06 | CURRENT | 2014-05-16 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062255200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY BEKHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM JOHNSON | |
TM02 | Termination of appointment of Peter Graham Johnson on 2017-12-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062255200003 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 12288998;USD 1471.9788 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MALHOTRA | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 12288998;USD 1471.9788 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Richard Bekhor on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/16 FROM 11 Manchester Square London W1U 3PW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 12288998;USD 1471.9788 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Peter Graham Johnson on 2013-09-16 | |
AP03 | Appointment of Mr Peter Graham Johnson as company secretary on 2015-02-21 | |
TM02 | Termination of appointment of Harish Chikhlia on 2015-02-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062255200002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 12288998;USD 1471.9789 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 24/04/2012 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 24/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 24/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 24/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 24/04/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 24/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARISH CHIKHLIA / 24/04/2010 | |
AP01 | DIRECTOR APPOINTED DR PETER GRAHAM JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/09/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GREGORY | |
RES01 | ALTER ARTICLES 03/06/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 24/04/09; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
225 | PREVSHO FROM 30/04/2008 TO 31/01/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/07/2008 | |
RES13 | SECTION 125 09/05/2008 | |
RES13 | SECTION 125 09/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 09/05/08 | |
RES01 | ADOPT ARTICLES 09/05/2008 | |
RES04 | USD NC 1472/1772 09/05/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 25 DORSET SQUARE, LONDON, NW1 6QG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/06/07-29/06/07 £ SI 12288997@1=12288997 £ IC 1/12288998 US$ SI 14719788@.0001= 1471 US$ IC 0/1471 | |
123 | NC INC ALREADY ADJUSTED 21/06/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | US$ NC 0/1472 21/06/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
CHARGE OVER DEPOSIT | Satisfied | NORDEA BANK FINLAND PLC, LONDON BRANCH |
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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 BRITMAR (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | SYNERGY FINANCE LIMITED | 2008-05-31 | Outstanding |
We have found 1 mortgage charges which are owed to BRITMAR (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRITMAR (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |