BR Ships Limited

Company Registration Number: 06012453

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.
BR Ships Limited is a Private Company Limited by Shares first registered on 28 November 2006. Its current registered address is in London.

Registration Data

Company Number

06012453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£6,398,856£7,548,575£7,712,137£8,114,149£0
Current Assets £0£0£0£869,534£234,743£2,335,800£1,927,586£4,719,198£10,294,280
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£869,534£6,633,599£9,884,375£9,639,723£12,833,347£10,294,280
Current Liabilities £0£0£0£81,252£198,044£642,775£371,301£812,608£13,576,532
Net Current Assets £0£0£0£788,282£36,699£1,693,025£1,556,285£3,906,590£-3,282,252
Total Net Worth £0£0£0£788,282£6,435,555£9,241,600£9,268,422£12,020,739£5,029,872

Previous Names

No previous names

Company Officers

  • BEKHOR, Alan Richard

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    11
    Manchester Square
    London
    W1U 3PW

  • CHIKHLIA, Harish

    Secretary

    Appointed on 25 April 2007

    Resigned on 20 February 2015

    11
    Manchester Square
    London
    W1U 3PW

  • GREGORY, Robert Paul

    Secretary

    Appointed on 28 November 2006

    Resigned on 24 April 2007

    10 Erica Close
    West End
    Woking
    Surrey
    GU24 9BE

  • JOHNSON, Peter Graham

    Secretary

    Appointed on 21 February 2015

    Resigned on 25 September 2017

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

  • JOHNSON, Peter Graham, Dr

    Director

    Appointed on 18 January 2010

    Resigned on 25 September 2017

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1954

    11
    Manchester Square
    London
    W1U 3PW

  • MALHOTRA, Sunil Malik

    Director

    Appointed on 24 April 2007

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    11
    Manchester Square
    London
    W1U 3PW

This information was most recently updated 24/03/2019.

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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. 9 January 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5NDE2MzUzNmFkaXF6a2N4.

  2. 11 November 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4OTkxNTY2N2FkaXF6a2N4.

  3. 24 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NzU3NDcyMWFkaXF6a2N4.

  4. 11 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6G0GBB6. Transaction: MzE4NzU3MzkzMWFkaXF6a2N4.

  5. 25 September 2017 Termination of appointment of Peter Graham Johnson as a director on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: TM01. Barcode: X6FPK4L4. Transaction: MzE4NjEzMjM0MmFkaXF6a2N4.

  6. 25 September 2017 Termination of appointment of Peter Graham Johnson as a secretary on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: TM02. Barcode: X6FPK3YZ. Transaction: MzE4NjEzMjMxOWFkaXF6a2N4.

  7. 12 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6ECMYYO. Transaction: MzE4NTAzMzc4MmFkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: X6E20RVE. Transaction: MzE4NDM1MTE3MWFkaXF6a2N4.

  9. 1 September 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6E20V56. Transaction: MzE4NDM1MTIzOWFkaXF6a2N4.

  10. 29 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9H7L. Transaction: MzE2MzA0NjA5NWFkaXF6a2N4.

  11. 7 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL59QW. Transaction: MzE2MTA1MDg5OGFkaXF6a2N4.

  12. 26 October 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: X5IFDVS9. Transaction: MzE2MDU2NjAzNGFkaXF6a2N4.

  13. 1 April 2016 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540SYCJ. Transaction: MzE0NTQ1MTQ4NWFkaXF6a2N4.

  14. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBD3L1. Transaction: MzEzNjQ0OTE0OWFkaXF6a2N4.

  15. 1 December 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: X4LBD3KP. Transaction: MzEzNjQ0ODk2MGFkaXF6a2N4.

  16. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AK8D. Transaction: MzEzMjkxNzMwN2FkaXF6a2N4.

  17. 6 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: X42K4LNL. Transaction: MzExODYzODI3NGFkaXF6a2N4.

  18. 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: X42K3VTL. Transaction: MzExODYzNDA0NWFkaXF6a2N4.

  19. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMW8UZ. Transaction: MzExMjM2MTQwMGFkaXF6a2N4.

  20. 28 November 2014 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: X3LMW92A. Transaction: MzExMjM2MTI2NGFkaXF6a2N4.

  21. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AW0RFN. Transaction: MzEwMzAzMjIxMWFkaXF6a2N4.

  22. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4965S. Transaction: MzA4OTY3MDgzN2FkaXF6a2N4.

  23. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT53YY. Transaction: MzA4NTI5NDY5MmFkaXF6a2N4.

  24. 30 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5117. Transaction: MzA2ODQ5MTM4OWFkaXF6a2N4.

  25. 30 November 2012 Director's details changed for Mr Peter Graham Johnson on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MP510R. Transaction: MzA2ODQ1MDAwNGFkaXF6a2N4.

  26. 29 November 2012 Director's details changed for Mr Alan Richard Bekhor on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MP510J. Transaction: MzA2ODQ0OTk5N2FkaXF6a2N4.

  27. 29 November 2012 Director's details changed for Mr Sunil Malhotra on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MP510Z. Transaction: MzA2ODQ0OTk4M2FkaXF6a2N4.

  28. 9 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CG2EQZ. Transaction: MzA2MDQ5NzUyNmFkaXF6a2N4.

  29. 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: X17G0UMJ. Transaction: MzA1NjMwNzkxNGFkaXF6a2N4.

  30. 6 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XJ7K5ZT4. Transaction: MzA0ODQ3MzA0NmFkaXF6a2N4.

  31. 6 December 2011 Director's details changed for Mr Peter Graham Johnson on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XJ7K3ZT2. Transaction: MzA0ODQyMjk4MGFkaXF6a2N4.

  32. 5 December 2011 Director's details changed for Mr Sunil Malhotra on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XJ7K4ZT3. Transaction: MzA0ODQyMjk4MWFkaXF6a2N4.

  33. 5 December 2011 Director's details changed for Mr Alan Richard Bekhor on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XJ7K2ZT1. Transaction: MzA0ODQyMjk1NmFkaXF6a2N4.

  34. 5 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L58JWWBK. Transaction: MzA0MTYzNTg5OGFkaXF6a2N4.

  35. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L8SO1SUW. Transaction: MzAzNDg4ODk2MmFkaXF6a2N4.

  36. 16 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X8IN4PY1. Transaction: MzAyODg5NjMzNWFkaXF6a2N4.

  37. 16 December 2010 Director's details changed for Mr Sunil Malhotra on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X8IN3PY0. Transaction: MzAyODg3MzI1NGFkaXF6a2N4.

  38. 15 December 2010 Director's details changed for Mr Peter Graham Johnson on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X8IN2PYZ. Transaction: MzAyODg3MzI1MmFkaXF6a2N4.

  39. 15 December 2010 Director's details changed for Mr Alan Richard Bekhor on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X8IN1PYY. Transaction: MzAyODg3MzI1MWFkaXF6a2N4.

  40. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFTQ1ONV. Transaction: MzAyNjIwNDIyMWFkaXF6a2N4.

  41. 25 January 2010 Director's details changed for Peter Graham Johnson on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUL6JGYF. Transaction: MzAwNzgzMzc3NGFkaXF6a2N4.

  42. 21 January 2010 Appointment of Peter Graham Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIPBYGTZ. Transaction: MzAwNzYyOTYwOGFkaXF6a2N4.

  43. 23 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: AV4X1FVH. Transaction: MzAwNTYwMzg2NGFkaXF6a2N4.

  44. 23 December 2009 Director's details changed for Mr Alan Richard Bekhor on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: AV4WRFV6. Transaction: MzAwNTYwMzc2NGFkaXF6a2N4.

  45. 23 December 2009 Director's details changed for Sunil Malhotra on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: AV4WSFV7. Transaction: MzAwNTYwMzY3NGFkaXF6a2N4.

  46. 23 December 2009 Secretary's details changed for Harish Chikhlia on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: AV4WTFV8. Transaction: MzAwNTYwMzU1OWFkaXF6a2N4.

  47. 16 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXHIJEV9. Transaction: MzAwMjk0OTk5MmFkaXF6a2N4.

  48. 6 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ37JC42. Transaction: MjAzODcyMDc4OGFkaXF6a2N4.

  49. 15 July 2009 Director's change of particulars / alan bekhor / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBGA2BKN. Transaction: MjAzNzIzMjQzNmFkaXF6a2N4.

  50. 15 July 2009 Secretary's change of particulars / harish chikhlia / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBGA1BKM. Transaction: MjAzNzIzMjM1OWFkaXF6a2N4.

  51. 1 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AGLCEA8J. Transaction: MjAzNDA4OTUwN2FkaXF6a2N4.

  52. 2 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1YB6YY. Transaction: MjAyNDYyNzk2MWFkaXF6a2N4.

  53. 30 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN1Y96YW. Transaction: MjAyNDYxOTM0MGFkaXF6a2N4.

  54. 30 January 2009 Registered office changed on 30/01/2009 from 11 manchester square london W1U 3PW [View PDF]

    Category: Address. Type: 287. Barcode: XN1Y86YV. Transaction: MjAyNDYxOTMzOGFkaXF6a2N4.

  55. 30 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN1YA6YX. Transaction: MjAyNDYxOTM0MmFkaXF6a2N4.

  56. 10 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2EBW3UU. Transaction: MjAxNTI3NjU2OWFkaXF6a2N4.

  57. 15 September 2008 Accounting reference date extended from 30/11/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGAUM33M. Transaction: MjAxMzQwMTI4NGFkaXF6a2N4.

  58. 15 January 2008 Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0NjU0N2FkaXF6a2N4.

  59. 28 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxOTU5NmFkaXF6a2N4.

  60. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA3MDkxOGFkaXF6a2N4.

  61. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgzOTk5OGFkaXF6a2N4.

  62. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM3Njg5NWFkaXF6a2N4.

  63. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3Nzc1M2FkaXF6a2N4.

  64. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3NTE2MmFkaXF6a2N4.

  65. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM4NjE4MmFkaXF6a2N4.

  66. 28 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY1NDgyN2FkaXF6a2N4.

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34.204.203.142 Tue, 19 Nov 2019 11:30:31 +0000