British Marine Limited

Company Registration Number: 03821514

Company registered in England and Wales

Approximate Location Map

Registered Address

5TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
British Marine Limited is a Private Company Limited by Shares first registered on 3 August 1999. Its current registered address is in London.

Registration Data

Company Number

03821514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

18 in total
1 outstanding
17 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£61,711,954£42,558,690£131,683,336£103,144,160£87,324,748£92,821,660£84,639,201£28,144,000£21,671,000£9,523,000
Current Assets £4,199,942£3,136,017£12,320,838£13,520,747£13,743,347£26,580,338£57,956,506£52,613,498£35,873,950£33,260,000£26,138,000£15,751,000
of which Cash £296,241£1,130,783£7,854,669£9,833,629£8,748,318£17,811,839£27,217,835£34,460,762£11,548,035£20,751,000£14,243,000£14,498,000
Total Assets £4,199,942£3,136,017£74,032,792£56,079,437£145,426,683£129,724,498£145,281,254£145,435,158£120,513,151£61,404,000£47,809,000£25,274,000
Current Liabilities £10,123,698£59,707,490£31,059,195£12,899,323£56,039,071£23,745,375£45,806,099£55,621,608£58,280,302£22,440,000£15,351,000£4,857,000
Net Current Assets £-5,923,756£-56,571,473£-18,738,357£621,424£-42,295,724£2,834,963£12,150,407£-3,008,110£-22,406,352£10,820,000£10,787,000£10,894,000
Total Net Worth £-667,305£-9,580,479£42,973,597£43,180,114£89,387,612£105,979,123£99,475,155£89,813,550£62,232,849£38,964,000£32,458,000£20,417,000

Previous Names

  • VERNEY SERVICES LIMITED, active until 13 April 2007

Company Officers

  • BEKHOR, Alan Richard

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • BEKHOR, Joseph Anthony

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1988

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • BEKHOR, Julia Ruth

    Secretary

    Appointed on 3 August 1999

    Resigned on 16 March 2001

    51 Clifton Hill
    London
    NW8 0QE

  • CHIKHLIA, Harish

    Secretary

    Appointed on 16 March 2001

    Resigned on 20 February 2015

    11 Manchester Square
    London
    W1U 3PW

  • JOHNSON, Peter Graham

    Secretary

    Appointed on 21 February 2015

    Resigned on 20 December 2017

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    120 East Road
    London
    N1 6AA

  • GREGORY, Robert Paul

    Director

    Appointed on 25 April 2007

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    10 Erica Close
    West End
    Woking
    Surrey
    GU24 9BE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    120 East Road
    London
    N1 6AA

  • JOHNSON, Peter Graham, Dr

    Director

    Appointed on 16 September 2009

    Resigned on 20 December 2017

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1954

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • LENTHALL, Rodney Desmonde Morgan

    Director

    Appointed on 1 February 2008

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Mulberry Lodge
    Lodge Hill Road
    Farnham
    Surrey
    GU10 3RD

  • MALHOTRA, Sunil Malik

    Director

    Appointed on 9 March 2004

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    5th Floo, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 [View PDF]

    Action Date: 26 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DFFFD6. Transaction: MzIxMzI1MTY1MmFkaXF6a2N4.

  2. 13 August 2018 Amended accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AAMD. Barcode: A7BVARHK. Transaction: MzIxMTg0MDUyM2FkaXF6a2N4.

  3. 2 August 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7B3604P. Transaction: MzIxMTA2MTMzMWFkaXF6a2N4.

  4. 10 January 2018 Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: TM01. Barcode: X6XB2KW9. Transaction: MzE5NDk2MDM5OGFkaXF6a2N4.

  5. 10 January 2018 Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: TM02. Barcode: X6XB2EEW. Transaction: MzE5NDk2MDA5MWFkaXF6a2N4.

  6. 17 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6GXF6XS. Transaction: MzE4NzgyODQ3OGFkaXF6a2N4.

  7. 31 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZX91L. Transaction: MzE4NDIyMzc5M2FkaXF6a2N4.

  8. 8 August 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDCUEX. Transaction: MzE4MjQ4NjM5NWFkaXF6a2N4.

  9. 8 August 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDD9CP. Transaction: MzE4MjQ4Njc3NGFkaXF6a2N4.

  10. 8 August 2017 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDDVE0. Transaction: MzE4MjQ4NzQ0MmFkaXF6a2N4.

  11. 8 August 2017 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDE1QW. Transaction: MzE4MjQ4NzYwMGFkaXF6a2N4.

  12. 8 August 2017 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDDMQX. Transaction: MzE4MjQ4NzI2MWFkaXF6a2N4.

  13. 8 August 2017 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDE7QI. Transaction: MzE4MjQ4Nzc4N2FkaXF6a2N4.

  14. 8 August 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDCWBV. Transaction: MzE4MjQ4NjQwMWFkaXF6a2N4.

  15. 8 August 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDCLC8. Transaction: MzE4MjQ4NjExOGFkaXF6a2N4.

  16. 8 August 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDD12Z. Transaction: MzE4MjQ4NjUzMmFkaXF6a2N4.

  17. 8 August 2017 Satisfaction of charge 038215140017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDDNX7. Transaction: MzE4MjQ4NzIxNGFkaXF6a2N4.

  18. 8 August 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDCKH7. Transaction: MzE4MjQ4NjExNmFkaXF6a2N4.

  19. 8 August 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CDD36I. Transaction: MzE4MjQ4NjYzNGFkaXF6a2N4.

  20. 19 May 2017 Second filing of Confirmation Statement dated 26/08/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: D6672V95. Transaction: MzE3NjE2NzU2MWFkaXF6a2N4.

  21. 19 May 2017 Second filed SH01 - 29/07/13 Statement of Capital gbp 12288998 29/07/13 Statement of Capital usd 2571.9788 [View PDF]

    Category: Change of name. Type: RP04SH01. Barcode: R667YU0Y. Transaction: MzE3NjE1ODU1OWFkaXF6a2N4.

  22. 27 April 2017 Statement of capital following an allotment of shares on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Capital. Type: SH01. Barcode: A63U8N6Z. Transaction: MzE3MzU3MzY2NmFkaXF6a2N4.

  23. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjYzTDFHTzJhZGlxemtjeA.

  24. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjYzTDFHT1lhZGlxemtjeA.

  25. 4 April 2017 Statement of capital on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH19. Barcode: R63L1GOU. Transaction: MzE3Mjc5MDIyM2FkaXF6a2N4.

  26. 4 April 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S63KYWUD. Transaction: MzE3Mjc5MDExNmFkaXF6a2N4.

  27. 4 April 2017 Solvency Statement dated 30/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R63L1GOA. Transaction: MzE3Mjc4OTgyNmFkaXF6a2N4.

  28. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjYzTDFHT0lhZGlxemtjeA.

  29. 1 April 2017 Registration of charge 038215140018, created on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Mortgage. Type: MR01. Barcode: X63FGE0Q. Transaction: MzE3MjYxOTQ3NGFkaXF6a2N4.

  30. 6 February 2017 Appointment of Mr Joseph Anthony Bekhor as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP48K8. Transaction: MzE2ODMxMTAwNGFkaXF6a2N4.

  31. 20 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HEMNWA. Transaction: MzE1OTg5NjkxMGFkaXF6a2N4.

  32. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCNW9. Transaction: MzE1NjI2MzA4OGFkaXF6a2N4.

  33. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBNVBDMklhZGlxemtjeA.

  34. 29 June 2016 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L5A5PC36. Transaction: MzE1MTkzMzQ0OGFkaXF6a2N4.

  35. 29 June 2016 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L5A5PC2Y. Transaction: MzE1MTkzMzQ0N2FkaXF6a2N4.

  36. 29 June 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L5A5PC2Q. Transaction: MzE1MTkzMzMyMmFkaXF6a2N4.

  37. 14 June 2016 Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5947H7F. Transaction: MzE1MDczMzk4NWFkaXF6a2N4.

  38. 1 April 2016 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floo, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540SACO. Transaction: MzE0NTQ0NTM4NWFkaXF6a2N4.

  39. 1 February 2016 Registration of charge 038215140017, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZUX5MZ. Transaction: MzE0MTI3ODk4NmFkaXF6a2N4.

  40. 8 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICN4W. Transaction: MzEzMDYwMTA5N2FkaXF6a2N4.

  41. 8 September 2015 Director's details changed for Mr Sunil Malhotra on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4FICMXN. Transaction: MzEzMDYwMDk1N2FkaXF6a2N4.

  42. 8 September 2015 Director's details changed for Dr Peter Graham Johnson on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X4FICN4O. Transaction: MzEzMDYwMDk1NWFkaXF6a2N4.

  43. 25 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A2OAL7. Transaction: MzEyNTc5MDcyMmFkaXF6a2N4.

  44. 5 March 2015 Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP03. Barcode: X42K3WVF. Transaction: MzExODYzNDI2OGFkaXF6a2N4.

  45. 5 March 2015 Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X42K3WEG. Transaction: MzExODYzNDIxNmFkaXF6a2N4.

  46. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA03HV. Transaction: MzEwNjM5MjY0NGFkaXF6a2N4.

  47. 2 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AW0RLU. Transaction: MzEwMzAzMjE3NmFkaXF6a2N4.

  48. 10 February 2014 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: X31FEW09. Transaction: MzA5NDIxOTQ1OGFkaXF6a2N4.

  49. 20 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAL3PM. Transaction: MzA4NTQzNTI1NWFkaXF6a2N4.

  50. 15 May 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G5CWH. Transaction: MzA3ODMzMjI4MWFkaXF6a2N4.

  51. 15 May 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G5CWP. Transaction: MzA3ODMzMjE1MmFkaXF6a2N4.

  52. 15 May 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G5CXD. Transaction: MzA3ODMzMjEwNmFkaXF6a2N4.

  53. 15 May 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G5CY1. Transaction: MzA3ODMzMjIyNGFkaXF6a2N4.

  54. 15 May 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G5CY9. Transaction: MzA3ODMzMjE4OWFkaXF6a2N4.

  55. 12 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25TVW9E. Transaction: MzA3NjE2MDkyOGFkaXF6a2N4.

  56. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO91RU. Transaction: MzA2MzQyMTExNmFkaXF6a2N4.

  57. 1 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A0HZQW. Transaction: MzA1ODU1NjEzM2FkaXF6a2N4.

  58. 23 April 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17G0UWG. Transaction: MzA1NjMwNzk4MGFkaXF6a2N4.

  59. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XM79DX5E. Transaction: MzA0MzAyNjY3NmFkaXF6a2N4.

  60. 31 August 2011 Director's details changed for Mr Peter Graham Johnson on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XM79BX5C. Transaction: MzA0MzAxMjcwNWFkaXF6a2N4.

  61. 31 August 2011 Director's details changed for Mr Sunil Malhotra on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XM79CX5D. Transaction: MzA0MzAxMjcwNmFkaXF6a2N4.

  62. 31 August 2011 Director's details changed for Mr Alan Richard Bekhor on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XM79AX5B. Transaction: MzA0MzAxMjcwNGFkaXF6a2N4.

  63. 1 June 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L6KS0UHE. Transaction: MzAzODA5NDMyOWFkaXF6a2N4.

  64. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L8SNRSUL. Transaction: MzAzNDg4ODg2MGFkaXF6a2N4.

  65. 13 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X988END0. Transaction: MzAyMzIwNDc4NWFkaXF6a2N4.

  66. 13 September 2010 Director's details changed for Mr Peter Graham Johnson on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X988CNDY. Transaction: MzAyMzE2Nzk4NGFkaXF6a2N4.

  67. 13 September 2010 Director's details changed for Mr Alan Richard Bekhor on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X988BNDX. Transaction: MzAyMzE2ODAzMGFkaXF6a2N4.

  68. 13 September 2010 Director's details changed for Mr Sunil Malhotra on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X988DNDZ. Transaction: MzAyMzE2Nzk5MGFkaXF6a2N4.

  69. 5 August 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LLC3RM42. Transaction: MzAyMDg0NDU4OWFkaXF6a2N4.

  70. 1 July 2010 Director's details changed for Mr Peter Graham Johnson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMO49LBG. Transaction: MzAxODcyOTMyNWFkaXF6a2N4.

  71. 1 July 2010 Director's details changed for Mr Alan Richard Bekhor on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMNYHLBH. Transaction: MzAxODcyOTAzMWFkaXF6a2N4.

  72. 1 July 2010 Secretary's details changed for Mr Harish Chikhlia on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XMNT1LBW. Transaction: MzAxODcyODk5M2FkaXF6a2N4.

  73. 1 July 2010 Director's details changed for Sunil Malhotra on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMNN0LBP. Transaction: MzAxODcyODkxMmFkaXF6a2N4.

  74. 25 January 2010 Director's details changed for Mr Peter Graham Johnson on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XULD8GYB. Transaction: MzAwNzgzNDUzOWFkaXF6a2N4.

  75. 22 September 2009 Director appointed peter graham johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: P3M12DE8. Transaction: MjA0MTc5NzQwNWFkaXF6a2N4.

  76. 15 September 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L0ZHSD9F. Transaction: MjA0MTMxNjI4OGFkaXF6a2N4.

  77. 5 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A50PICZX. Transaction: MjA0MDcyNjA1MmFkaXF6a2N4.

  78. 5 September 2009 Director's change of particulars / alan bekhor / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A50SECZW. Transaction: MjA0MDcyNjAxMGFkaXF6a2N4.

  79. 26 August 2009 Secretary's change of particulars / harish chikhlia / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6Q1ECQA. Transaction: MjA0MDA2MTU0NGFkaXF6a2N4.

  80. 14 August 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L296PCEH. Transaction: MjAzOTM0NDEyM2FkaXF6a2N4.

  81. 14 August 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L29BXCEU. Transaction: MjAzOTMzMTQ2NmFkaXF6a2N4.

  82. 6 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ37BC4U. Transaction: MjAzODcyMDYwMWFkaXF6a2N4.

  83. 15 July 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LCGBKW. Transaction: MjAzNzM2Nzk2NWFkaXF6a2N4.

  84. 15 July 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LCHBKX. Transaction: MjAzNzM2NzQ0OGFkaXF6a2N4.

  85. 15 July 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LD6BKN. Transaction: MjAzNzM2Njg2NGFkaXF6a2N4.

  86. 15 July 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LD7BKO. Transaction: MjAzNzM2NTgyN2FkaXF6a2N4.

  87. 18 June 2009 Appointment terminated director robert gregory [View PDF]

    Category: Officers. Type: 288b. Barcode: L4Z3GAS9. Transaction: MjAzNTMzNzQ2MWFkaXF6a2N4.

  88. 11 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L59WVALL. Transaction: MjAzNDg3ODIxMGFkaXF6a2N4.

  89. 11 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDg3ODAyNmFkaXF6a2N4.

  90. 1 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AGLCBA8G. Transaction: MjAzNDA4OTY3NmFkaXF6a2N4.

  91. 22 January 2009 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LBV4N6PD. Transaction: MjAyMzk2NDgxM2FkaXF6a2N4.

  92. 12 November 2008 Appointment terminated director rodney lenthall [View PDF]

    Category: Officers. Type: 288b. Barcode: AIOWG4QM. Transaction: MjAxNzgzOTg1NmFkaXF6a2N4.

  93. 9 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3IO23SG. Transaction: MjAxNTE5MDA4MWFkaXF6a2N4.

  94. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwMTI3NmFkaXF6a2N4.

  95. 16 January 2008 Registered office changed on 16/01/08 from: 25 dorset square london NW1 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM0NTgwMGFkaXF6a2N4.

  96. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc1OTQ3NGFkaXF6a2N4.

  97. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc1OTQ3NWFkaXF6a2N4.

  98. 22 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDM3NzAzNmFkaXF6a2N4.

  99. 7 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NjU3MGFkaXF6a2N4.

  100. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIzNjkxMGFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 20:53:44 +0100