BRS MARINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRS MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRS MARINE LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02889753. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRS MARINE LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02889753. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRS MARINE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEWART MARK BROWN | Aug 1953 | British | Director | 2002-02-07 | CURRENT |
| NILESH NAGAR | British | Secretary | 2011-06-30 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-21 UNTIL 1994-01-21 | RESIGNED | ||
| PETER RUSSELL PENNINGTON LEGH | Mar 1949 | British | Director | 2001-05-01 UNTIL 2004-07-01 | RESIGNED |
| DAVID MICHAEL MAUGHAN | Apr 1956 | British | Director | 1994-01-21 UNTIL 1999-07-01 | RESIGNED |
| MR ANDREW PATRICK HARDING | Dec 1956 | British | Director | 1994-01-21 UNTIL 2001-05-01 | RESIGNED |
| GRAHAM ERNEST HAMBLY | Jun 1954 | British | Director | 1994-01-21 UNTIL 2007-04-25 | RESIGNED |
| GRAHAM HOWARD CUTHBERT | Mar 1963 | British | Director | 2002-02-07 UNTIL 2023-03-10 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-01-21 UNTIL 1994-01-21 | RESIGNED | ||
| MR GRAHAM JOHN LANCASTER | Nov 1946 | British | Secretary | 2001-04-23 UNTIL 2011-06-30 | RESIGNED |
| MARK IAN WEEKS PASSMORE | British | Secretary | 1994-01-21 UNTIL 1998-12-01 | RESIGNED | |
| HEATHER JANET HARRISON | British | Secretary | 1999-05-01 UNTIL 2001-04-23 | RESIGNED | |
| GRAHAM ERNEST HAMBLY | Jun 1954 | British | Secretary | 1998-12-01 UNTIL 1999-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stewart Mark Brown | 2017-01-01 | 8/1953 | London | Right to appoint and remove directors |