Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RB BRITISH MARINE UK LIMITED
Company Information for

RB BRITISH MARINE UK LIMITED

5TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP,
Company Registration Number
09044315
Private Limited Company
Active

Company Overview

About Rb British Marine Uk Ltd
RB BRITISH MARINE UK LIMITED was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Active". Rb British Marine Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RB BRITISH MARINE UK LIMITED
 
Legal Registered Office
5TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP
Other companies in SW1P
 
Previous Names
RB BRITISH MARINE LIMITED23/06/2014
Filing Information
Company Number 09044315
Company ID Number 09044315
Date formed 2014-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB295332094  
Last Datalog update: 2024-06-05 19:37:55
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of RB BRITISH MARINE UK LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOY LANGRIDGE
 Company Secretary 2014-05-21
ALAN RICHARD BEKHOR
 Director 2014-05-16
JOSEPH ANTHONY BEKHOR
 Director 2016-06-06
PATRICK COLIN O'DRISCOLL
 Director 2016-06-06
MEHMET OZGUR SAYDAM
 Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN LUKE WEBB
 Director 2014-05-16 2018-05-02
PETER GRAHAM JOHNSON
 Director 2016-06-06 2017-12-20
SUNIL MALIK MALHOTRA
 Director 2014-05-16 2016-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD BEKHOR THE LONDON SCHOOL OF JEWISH STUDIES Director 2018-02-28 CURRENT 2009-08-21 Active
ALAN RICHARD BEKHOR TARANTO BULK LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ALAN RICHARD BEKHOR MERIDIAN BULK LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN RICHARD BEKHOR JUBILEE SHIP HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ALAN RICHARD BEKHOR CLEMSHIP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ALAN RICHARD BEKHOR THE MONTEFIORE ENDOWMENT Director 2013-11-04 CURRENT 2005-10-26 Active
ALAN RICHARD BEKHOR BRITMAR MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2018-01-16
ALAN RICHARD BEKHOR DIAMOND JUBILEE LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
ALAN RICHARD BEKHOR CLEMENTINE SHIPPING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
ALAN RICHARD BEKHOR GWENDOLEN SHIPPING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRADEMAR LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
ALAN RICHARD BEKHOR OCEAN CLEMENTINE LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR OCEAN GWENDOLEN LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EMINENCE SHIPPING LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EXCALIBUR SHIPPING LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
ALAN RICHARD BEKHOR VOLUMNIA SHIPPING LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRAFALGAR SEAWAYS LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-12-24
ALAN RICHARD BEKHOR BRITMAR (UK) LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
ALAN RICHARD BEKHOR GLORIANA LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
ALAN RICHARD BEKHOR L BRIDGE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-01-09
ALAN RICHARD BEKHOR BR SHIPS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MIRANDA ROSE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MERIDIAN NAVIGATOR LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR OBC PROJECTS LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2014-03-18
ALAN RICHARD BEKHOR PRIDE SHIPPING LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active - Proposal to Strike off
ALAN RICHARD BEKHOR ANGLIA MARITIME LIMITED Director 2004-01-21 CURRENT 2004-01-21 Active
ALAN RICHARD BEKHOR FLAGSHIPS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
ALAN RICHARD BEKHOR BRITMARINE LIMITED Director 2003-11-21 CURRENT 2003-11-13 Dissolved 2013-12-31
ALAN RICHARD BEKHOR DORSET SHIPPING LIMITED Director 2003-10-28 CURRENT 2003-10-21 Dissolved 2014-03-18
ALAN RICHARD BEKHOR OCEANIC TRANSPORT LIMITED Director 2002-12-03 CURRENT 2002-10-25 Dissolved 2018-01-09
ALAN RICHARD BEKHOR SPOTCLASS LIMITED Director 2002-11-29 CURRENT 2002-11-15 Dissolved 2014-03-18
ALAN RICHARD BEKHOR BRITMAR LIMITED Director 2000-10-10 CURRENT 2000-10-04 Active
ALAN RICHARD BEKHOR AUCKLAND SHIPPING LIMITED Director 2000-09-07 CURRENT 2000-08-03 Liquidation
ALAN RICHARD BEKHOR BRITISH MARINE LIMITED Director 1999-08-03 CURRENT 1999-08-03 Active
ALAN RICHARD BEKHOR O.B.C. (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-20 Liquidation
JOSEPH ANTHONY BEKHOR BRITMAR (UK) LIMITED Director 2018-04-24 CURRENT 2007-04-24 Active
JOSEPH ANTHONY BEKHOR JUBILEE SHIP HOLDINGS LIMITED Director 2018-04-24 CURRENT 2016-04-07 Active
JOSEPH ANTHONY BEKHOR TRADEMAR LIMITED Director 2018-04-24 CURRENT 2009-01-07 Active
JOSEPH ANTHONY BEKHOR BRITMAR LIMITED Director 2018-04-24 CURRENT 2000-10-04 Active
JOSEPH ANTHONY BEKHOR BRITISH MARINE LIMITED Director 2017-02-06 CURRENT 1999-08-03 Active
PATRICK COLIN O'DRISCOLL RB ARIANA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
PATRICK COLIN O'DRISCOLL RB LEAH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
PATRICK COLIN O'DRISCOLL RB MYA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
PATRICK COLIN O'DRISCOLL THAMES RIVIERA DEVELOPMENT LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
PATRICK COLIN O'DRISCOLL BALHAM HIGH ROAD DEVELOPMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
PATRICK COLIN O'DRISCOLL EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2008-04-08 Active
PATRICK COLIN O'DRISCOLL RB LISA LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PATRICK COLIN O'DRISCOLL RB EDEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PATRICK COLIN O'DRISCOLL RB CAPITAL LIMITED Director 2015-11-16 CURRENT 2013-06-03 Active
PATRICK COLIN O'DRISCOLL RB JORDANA LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
PATRICK COLIN O'DRISCOLL RB JAKE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH UK HOLDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
MEHMET OZGUR SAYDAM JED NETWORK LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
MEHMET OZGUR SAYDAM H CAPITAL LTD. Director 2017-07-19 CURRENT 2017-07-19 Active
MEHMET OZGUR SAYDAM RB ARIANA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM RB LEAH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM RB MYA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM HYPHEN TRADING LIMITED Director 2016-05-23 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB MARINE HOLDINGS (UK) LIMITED Director 2016-02-18 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB LISA LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MEHMET OZGUR SAYDAM RB EDEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MEHMET OZGUR SAYDAM HYPHEN JENNY LIMITED Director 2015-11-27 CURRENT 2015-03-13 Active
MEHMET OZGUR SAYDAM RB SHIPPING (UK) LIMITED Director 2015-11-04 CURRENT 2013-11-05 Active
MEHMET OZGUR SAYDAM MITSI HOLDING (UK) LIMITED Director 2015-10-14 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB JORDANA LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MEHMET OZGUR SAYDAM RB JAKE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MEHMET OZGUR SAYDAM RB INTERNATIONAL (UK) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MEHMET OZGUR SAYDAM RB CAPITAL LIMITED Director 2014-05-14 CURRENT 2013-06-03 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
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090443150002
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090443150003
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090443150004
2022-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090443150004
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET OZGUR SAYDAM
2022-02-21AP01DIRECTOR APPOINTED MR JOSEPH SAMUEL ISRAEL
2021-10-21CH01Director's details changed for Mr Mehmet Ozgur Saydam on 2021-09-01
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090443150004
2021-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090443150003
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090443150001
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2020-12-10AAMDAmended small company accounts made up to 2019-12-31
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-02AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE WEBB
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM JOHNSON
2017-12-19DISS40Compulsory strike-off action has been discontinued
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-23RES01ADOPT ARTICLES 23/02/17
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MALIK MALHOTRA
2016-06-06AP01DIRECTOR APPOINTED DR PETER GRAHAM JOHNSON
2016-06-06AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY BEKHOR
2016-05-17AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090443150001
2016-04-14SH0124/02/16 STATEMENT OF CAPITAL GBP 50
2016-04-14SH0124/02/16 STATEMENT OF CAPITAL GBP 50
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0116/05/15 FULL LIST
2014-06-23RES15CHANGE OF NAME 18/06/2014
2014-06-23CERTNMCOMPANY NAME CHANGED RB BRITISH MARINE LIMITED CERTIFICATE ISSUED ON 23/06/14
2014-06-18AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-22AP01DIRECTOR APPOINTED MR SUNIL MALHOTRA
2014-05-22AP01DIRECTOR APPOINTED MR ALAN RICHARD BEKHOR
2014-05-22AP03SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 RB BRITISH MARINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RB BRITISH MARINE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of RB BRITISH MARINE UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RB BRITISH MARINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB BRITISH MARINE UK LIMITED
Trademarks
We have not found any records of RB BRITISH MARINE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB BRITISH MARINE UK 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 RB BRITISH MARINE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB BRITISH MARINE UK 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 RB BRITISH MARINE UK 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 RB BRITISH MARINE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 4QP