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BELLATRIX SHIP MANAGEMENT GROUP LIMITED - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England, United Kingdom
Company Information
- Company registration number
- 03902499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 63 Queen Victoria Street
- London
- EC4N 4UA
- England 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England UK
Management
- Managing Directors
- DUNLOP, Matthew Archibald
- HALL, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-29
- Age Of Company 1999-12-29 24 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Vouvray Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIBBY SHIP MANAGEMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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BELLATRIX SHIP MANAGEMENT GROUP LIMITED Company Description
- BELLATRIX SHIP MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03902499. Its current trading status is "live". It was registered 1999-12-29. It was previously called BIBBY SHIP MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "52220". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 1St Floor 63 Queen Victoria Street .
Get BELLATRIX SHIP MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bellatrix Ship Management Group Limited - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England, United Kingdom
- 1999-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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legacy (2023-10-21) - AGREEMENT2
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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accounts-with-accounts-type-full (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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certificate-change-of-name-company (2016-08-25) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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termination-director-company-with-name (2013-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-full (2013-09-20) - AA
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termination-director-company-with-name (2013-07-31) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-full (2012-09-17) - AA
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appoint-person-director-company-with-name (2012-09-04) - AP01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-02-15) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-03-24) - MG02
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auditors-resignation-company (2011-01-07) - AUD
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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certificate-change-of-name-company (2008-08-18) - CERTNM
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legacy (2008-09-16) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 288b
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legacy (2008-01-22) - 288a
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auditors-resignation-company (2008-11-04) - AUD
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-25) - AUD
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legacy (2008-11-26) - 395
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legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
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legacy (2006-01-06) - 288a
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363a
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legacy (2005-02-03) - 288a
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resolution (2005-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-16) - AA
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memorandum-articles (2005-11-24) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-22) - 288a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-24) - 363s
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legacy (2004-02-08) - 288b
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288a
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legacy (2003-01-15) - 288b
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legacy (2003-02-09) - 288b
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legacy (2003-03-14) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-05-23) - 363s
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auditors-resignation-company (2003-07-15) - AUD
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accounts-with-accounts-type-full (2003-08-10) - AA
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auditors-resignation-company (2003-12-11) - AUD
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legacy (2003-06-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-12) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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legacy (2001-03-07) - 288a
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legacy (2001-07-05) - 288a
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legacy (2001-01-12) - 363s
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legacy (2001-12-07) - 288a
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-29) - NEWINC