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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY MARINE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 50200 - Sea and coastal freight water transport
BIBBY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
REVER OFFSHORE FREIGHTERS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
CANNING SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
BIBBY GAS CARRIER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUMFORD TANKERS LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
BIBBY BULK SHIPPING LIMITED Dissolved... DORMANT 99999 - Dormant Company
HERCULANIUM SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
HUSKISSON SHIPPING LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
BOSKALIS SUBSEA SERVICES LIMITED FAREHAM ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
BIBBY RETAIL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
REVER OFFSHORE INTERNATIONAL LIMITED LEEDS Active SMALL 09100 - Support activities for petroleum and natural gas extraction
BOSKALIS SUBSEA ROV LIMITED FAREHAM ENGLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BOSKALIS SUBSEA NORTH STAR LIMITED FAREHAM ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BIBBY OFFSHORE SERVICES PLC LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
V.SHIPS UK LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
LCC, UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
AQUIS STOCK EXCHANGE LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
LCC DEPLOYMENT SERVICES UK LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
HEALTHCARE CLINICAL INFORMATICS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
V SHIPS UK GROUP LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AQUIS EXCHANGE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KINE.THEO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74201 - Portrait photographic activities