BELLATRIX SHIP MANAGEMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELLATRIX SHIP MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELLATRIX SHIP MANAGEMENT GROUP LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03902499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELLATRIX SHIP MANAGEMENT GROUP LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03902499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
64209 - Activities of other holding companies n.e.c.
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
1ST FLOOR
LONDON
EC4N 4UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIBBY SHIP MANAGEMENT GROUP LIMITED (until 25/08/2016)
BIBBY SHIP MANAGEMENT GROUP LIMITED (until 25/08/2016)
BIBBY INTERNATIONAL SERVICES GROUP LIMITED (until 20/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW ARCHIBALD DUNLOP | Jul 1964 | British | Director | 2016-03-05 | CURRENT |
MR BENJAMIN THOMAS HALL | Feb 1977 | British,Australian | Director | 2021-12-17 | CURRENT |
JONATHAN OSBORNE | Nov 1969 | British | Director | 2008-01-01 UNTIL 2013-01-31 | RESIGNED |
MR IAN VALLANCE | Feb 1969 | British | Director | 2016-05-02 UNTIL 2019-08-16 | RESIGNED |
CHRISTOPHER JOHN STONE | Apr 1956 | British | Director | 2013-09-03 UNTIL 2016-03-05 | RESIGNED |
MR IAIN ALEXANDER SPEAK | Sep 1958 | British | Director | 2014-01-01 UNTIL 2014-12-31 | RESIGNED |
MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 2010-10-15 UNTIL 2013-12-31 | RESIGNED |
MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2005-01-24 UNTIL 2008-01-01 | RESIGNED |
MR SIMON JOHN PRESSLY | Aug 1956 | British | Director | 2016-03-05 UNTIL 2016-05-02 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2012-02-01 UNTIL 2016-03-05 | RESIGNED |
MR STEVEN POTTER | Sep 1968 | British | Director | 2010-10-15 UNTIL 2012-02-01 | RESIGNED |
JONATHAN OSBORNE | Nov 1969 | British | Director | 2001-12-01 UNTIL 2006-01-01 | RESIGNED |
MR SIMON PETER VENABLES | Nov 1978 | British | Director | 2015-01-01 UNTIL 2016-03-05 | RESIGNED |
ANTHONY MALCOLM NEUMANN | Jul 1946 | British | Director | 2006-10-01 UNTIL 2008-09-01 | RESIGNED |
CAPTAIN IAN MATHISON | Jun 1948 | British | Director | 2008-09-01 UNTIL 2012-12-31 | RESIGNED |
MARK ALFRED PREECE | Mar 1958 | British | Director | 2003-02-24 UNTIL 2004-01-31 | RESIGNED |
MRS DEBORAH GRIMASON | Secretary | 2018-09-25 UNTIL 2021-12-17 | RESIGNED | ||
MR IAN VALLANCE | Secretary | 2016-03-05 UNTIL 2018-09-25 | RESIGNED | ||
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1999-12-29 UNTIL 2016-03-05 | RESIGNED | ||
MR PAUL ANDREW CULLINGFORD | May 1961 | British | Director | 2014-01-01 UNTIL 2015-06-30 | RESIGNED |
BARRY ANTHONY HUGHES | Jan 1963 | British | Director | 2010-10-15 UNTIL 2017-03-10 | RESIGNED |
MARTYN PHILIP HOWARD | Sep 1957 | British | Director | 2000-01-14 UNTIL 2013-01-31 | RESIGNED |
MR JOHN STEWART WHEWELL HOGARTH | Jan 1944 | British | Director | 1999-12-29 UNTIL 2003-06-09 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 1999-12-29 UNTIL 2002-07-01 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2019-08-16 UNTIL 2021-12-17 | RESIGNED |
MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2004-11-01 UNTIL 2006-12-31 | RESIGNED |
MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2006-01-01 UNTIL 2013-01-31 | RESIGNED |
CAPTAIN RODOLFO MILITANTE FERNANDEZ | Jan 1955 | Filipino | Director | 2001-02-23 UNTIL 2003-02-03 | RESIGNED |
HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2003-06-09 UNTIL 2006-10-01 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2015-01-01 UNTIL 2016-03-05 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1999-12-29 UNTIL 2003-02-24 | RESIGNED |
MR SIMON DAVID BARHAM | Jul 1958 | British | Director | 2012-08-21 UNTIL 2013-07-31 | RESIGNED |
CAPTAIN DINESH GAUTAMA | May 1954 | Indian | Director | 2001-06-14 UNTIL 2003-12-11 | RESIGNED |
MARTIN CRANSTON KENT | Dec 1952 | British | Director | 2008-09-01 UNTIL 2013-01-31 | RESIGNED |
BARRY ANTHONY HUGHES | Jan 1963 | British | Director | 2006-10-01 UNTIL 2008-09-01 | RESIGNED |
NIGEL HOWARD MALPASS | Aug 1946 | British | Director | 1999-12-29 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vouvray Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BIBBY SHIP MANAGEMENT GROUP LIMITED | 2016-07-29 | 31-12-2015 | £188,558 Cash £1,479,378 equity |