BCTQ MARITIME CORPORATE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BCTQ MARITIME CORPORATE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BCTQ MARITIME CORPORATE LIMITED was incorporated 65 years ago on 06/04/1959 and has the registered number: 00625122. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BCTQ MARITIME CORPORATE LIMITED was incorporated 65 years ago on 06/04/1959 and has the registered number: 00625122. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BCTQ MARITIME CORPORATE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 5 HORTON PARK
NEWCASTLE UPON TYNE
NE13 6BU
This Company Originates in : United Kingdom
Previous trading names include:
MARITIME CORPORATE LIMITED (until 10/03/2011)
MARITIME CORPORATE LIMITED (until 10/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY EDWARD KERR GILMOUR | Jul 1947 | British | Director | 2018-06-01 | CURRENT |
| MR WILLIAM ALLAN PLANT | May 1962 | British | Director | 2006-06-01 | CURRENT |
| MR BRIAN JAMES CORLETT | Apr 1953 | British | Director | 1993-09-16 | CURRENT |
| MS CATHERINE ARMSTRONG | Aug 1967 | British | Director | 2022-03-01 | CURRENT |
| MR WILLIAM ALLAN PLANT | Secretary | 2017-12-22 | CURRENT | ||
| MR DAVID ANDREW SHUTTLEWORTH | Aug 1957 | British | Director | 1999-09-12 UNTIL 2002-10-07 | RESIGNED |
| MR WILLIAM ALLAN PLANT | May 1962 | British | Director | 2003-02-05 UNTIL 2003-07-08 | RESIGNED |
| TREVOR CHARLES HART | Feb 1950 | British | Director | 2002-05-01 UNTIL 2005-01-31 | RESIGNED |
| MR BARRY EDWARD KERR GILMOUR | Jul 1947 | British | Director | 1993-02-01 UNTIL 2015-02-25 | RESIGNED |
| EWAN CHRISTIAN BREW CORLETT | Feb 1923 | British | Director | RESIGNED | |
| EDNA LILIAN CORLETT | Oct 1923 | British | Director | RESIGNED | |
| MR BRIAN JAMES CORLETT | Apr 1953 | British | Director | 1992-10-19 UNTIL 1993-02-01 | RESIGNED |
| KEVIN CHRISTIAN | Dec 1947 | British | Director | 1992-10-19 UNTIL 1999-09-12 | RESIGNED |
| MR RUSSELL KENNETH CAMPBELL | Jan 1953 | British | Director | 2002-10-07 UNTIL 2017-12-22 | RESIGNED |
| KEVIN CHRISTIAN | Dec 1947 | British | Secretary | RESIGNED | |
| MR RUSSELL KENNETH CAMPBELL | Jan 1953 | British | Secretary | 1998-03-16 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Edward Kerr Gilmour | 2016-04-06 | 7/1947 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BCTQ MARITIME CORPORATE LIMITED | 2023-12-26 | 31-03-2023 | £58 Cash £101,647 equity |
| BCTQ MARITIME CORPORATE LIMITED | 2022-12-09 | 31-03-2022 | £1,684 Cash £85,339 equity |
| BCTQ MARITIME CORPORATE LIMITED | 2022-03-30 | 31-03-2021 | £575 Cash £98,348 equity |