BRITISH MARINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITISH MARINE LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03821514. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITISH MARINE LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03821514. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITISH MARINE LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERNEY SERVICES LIMITED (until 13/04/2007)
VERNEY SERVICES LIMITED (until 13/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ANTHONY BEKHOR | Mar 1988 | British | Director | 2017-02-06 | CURRENT |
ALAN RICHARD BEKHOR | Mar 1960 | British | Director | 1999-08-03 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
MR SUNIL MALHOTRA | Aug 1955 | British | Director | 2004-03-09 UNTIL 2016-05-31 | RESIGNED |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | 2008-02-01 UNTIL 2008-11-04 | RESIGNED |
JULIA RUTH BEKHOR | Aug 1960 | British | Secretary | 1999-08-03 UNTIL 2001-03-16 | RESIGNED |
MR ROBERT PAUL GREGORY | Jul 1941 | British | Director | 2007-04-25 UNTIL 2009-06-03 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
MR PETER GRAHAM JOHNSON | Secretary | 2015-02-21 UNTIL 2017-12-20 | RESIGNED | ||
DR PETER GRAHAM JOHNSON | Mar 1954 | British | Director | 2009-09-16 UNTIL 2017-12-20 | RESIGNED |
MR HARISH CHIKHLIA | British | Secretary | 2001-03-16 UNTIL 2015-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Richard Bekhor | 2016-08-26 | 3/1960 | London | Significant influence or control |