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 - LONDON

This company is listed in the following categories:
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)

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
ALAN RICHARD BEKHOR Mar 1960 British Director 1999-08-03 CURRENT
MR JOSEPH ANTHONY BEKHOR Mar 1988 British Director 2017-02-06 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-08-03 UNTIL 1999-08-03 RESIGNED
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
MR PETER GRAHAM JOHNSON Secretary 2015-02-21 UNTIL 2017-12-20 RESIGNED
RODNEY DESMONDE MORGAN LENTHALL Jul 1945 British Director 2008-02-01 UNTIL 2008-11-04 RESIGNED
DR PETER GRAHAM JOHNSON Mar 1954 British Director 2009-09-16 UNTIL 2017-12-20 RESIGNED
MR ROBERT PAUL GREGORY Jul 1941 British Director 2007-04-25 UNTIL 2009-06-03 RESIGNED
JULIA RUTH BEKHOR Aug 1960 British Secretary 1999-08-03 UNTIL 2001-03-16 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

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