BRITISH MARINE PLC
Company number: 03821514
Company Name:
BRITISH MARINE PLC
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 26/08/11 | £ 1.99 |
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| Director's Change of Particulars / MR PETER GRAHAM JOHNSON / 26/08/2011 | £ 1.99 |
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| Director's Change of Particulars / MR SUNIL MALHOTRA / 26/08/2011 | £ 1.99 |
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| Click to see all 60 documents available... | ||
Telephone:
02074879717
Website:
Directors:
Mr A.R. Bekhor
appointed 03 Aug 1999also director of:
| ANGLIA MARITIME LIMITED | 05021339 |
| AUCKLAND SHIPPING LIMITED | 04046314 |
| BR SHIPS LIMITED | 06012453 |
| BRITMAR (UK) LIMITED | 06225520 |
| BRITMAR LIMITED | 04083523 |
| BRITMARINE LIMITED | 04962115 |
| CLEMENTINE SHIPPING LIMITED | 06953128 |
| DIAMOND JUBILEE LIMITED | 07553040 |
| DORSET SHIPPING LIMITED | 04938921 |
| EMINENCE SHIPPING LIMITED | 06774872 |
| EXCALIBUR SHIPPING LIMITED | 06420771 |
| FLAGSHIPS LIMITED | 04975518 |
| GLORIANA LIMITED | 06207793 |
| GWENDOLEN SHIPPING LIMITED | 06953164 |
| L BRIDGE LIMITED | 06024350 |
| MERIDIAN NAVIGATOR LIMITED | 06007691 |
| MIRANDA ROSE LIMITED | 06007694 |
| O.B.C. (EUROPE) LIMITED | 03514087 |
| OBC PROJECTS LIMITED | 05639023 |
| OCEAN CLEMENTINE LIMITED | 05068464 |
| OCEAN GWENDOLEN LIMITED | 05068465 |
| OCEANIC TRANSPORT LIMITED | 04573738 |
| PRIDE SHIPPING LIMITED | 05070280 |
| SPOTCLASS LIMITED | 04591526 |
| THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP | OC303545 |
| THE GALA FILM PARTNERS, LLP | OC304613 |
| TRADEMAR LIMITED | 06784887 |
| TRAFALGAR SEAWAYS LIMITED | 06295618 |
| VOLUMNIA SHIPPING LIMITED | 06394724 |
Mr P.G. Johnson
appointed 16 Sep 2009also director of:
| ANGLIA MARITIME LIMITED | 05021339 |
| BR SHIPS LIMITED | 06012453 |
| BRITMAR (UK) LIMITED | 06225520 |
| BRITMARINE LIMITED | 04962115 |
| CLEMENTINE SHIPPING LIMITED | 06953128 |
| DIAMOND JUBILEE LIMITED | 07553040 |
| EMINENCE SHIPPING LIMITED | 06774872 |
| EXCALIBUR SHIPPING LIMITED | 06420771 |
| FLAGSHIPS LIMITED | 04975518 |
| GLORIANA LIMITED | 06207793 |
| GWENDOLEN SHIPPING LIMITED | 06953164 |
| HOLLYBUSH ENTERPRISES LIMITED | 05468430 |
| MERIDIAN NAVIGATOR LIMITED | 06007691 |
| MIRANDA ROSE LIMITED | 06007694 |
| OCEAN CLEMENTINE LIMITED | 05068464 |
| OCEAN GWENDOLEN LIMITED | 05068465 |
| OCEANIC TRANSPORT LIMITED | 04573738 |
| PRIDE SHIPPING LIMITED | 05070280 |
| TRADEMAR LIMITED | 06784887 |
| TRAFALGAR SEAWAYS LIMITED | 06295618 |
| VOLUMNIA SHIPPING LIMITED | 06394724 |
Mr S. Malhotra
appointed 09 Mar 2004also director of:
| ANGLIA MARITIME LIMITED | 05021339 |
| BR SHIPS LIMITED | 06012453 |
| BRITMAR (UK) LIMITED | 06225520 |
| BRITMAR LIMITED | 04083523 |
| CLEMENTINE SHIPPING LIMITED | 06953128 |
| DIAMOND JUBILEE LIMITED | 07553040 |
| DORSET SHIPPING LIMITED | 04938921 |
| EMINENCE SHIPPING LIMITED | 06774872 |
| EXCALIBUR SHIPPING LIMITED | 06420771 |
| FLAGSHIPS LIMITED | 04975518 |
| GLORIANA LIMITED | 06207793 |
| GWENDOLEN SHIPPING LIMITED | 06953164 |
| L BRIDGE LIMITED | 06024350 |
| MERIDIAN NAVIGATOR LIMITED | 06007691 |
| MIRANDA ROSE LIMITED | 06007694 |
| OCEAN CLEMENTINE LIMITED | 05068464 |
| OCEAN GWENDOLEN LIMITED | 05068465 |
| OCEANIC TRANSPORT LIMITED | 04573738 |
| PRIDE SHIPPING LIMITED | 05070280 |
| SPOTCLASS LIMITED | 04591526 |
| TRADEMAR LIMITED | 06784887 |
| TRAFALGAR SEAWAYS LIMITED | 06295618 |
| VOLUMNIA SHIPPING LIMITED | 06394724 |
Industry:
SEA TRANSPORT SIC: 6110
Category:
Public Limited with Share Capital
Incorporated:
03 Aug 1999
Registered Office:
11 MANCHESTER SQUARE, LONDON
,W1U 3PW
United Kingdom
Filing Summary:
Group of Companies:
| BR SHIPS LIMITED | 06012453 | Member |
| BRITMAR (UK) LIMITED | 06225520 | Group |
| BRITMARINE LIMITED | 04962115 | Member |
| EXCALIBUR SHIPPING LIMITED | 06420771 | Member |
| FLAGSHIPS LIMITED | 04975518 | Member |
| GLORIANA LIMITED | 06207793 | Member |
| L BRIDGE LIMITED | 06024350 | Member |
| MERIDIAN NAVIGATOR LIMITED | 06007691 | Member |
| MIRANDA ROSE LIMITED | 06007694 | Member |
| OCEANIC TRANSPORT LIMITED | 04573738 | Member |
| PRIDE SHIPPING LIMITED | 05070280 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | SHELL TRADING INTERNATIONAL LIMITED | 03634752 | Leading |
| 2 | BG GAS MARKETING LTD | 04246096 | Leading |
| 3 | P&O FERRIES DIVISION HOLDINGS LIMITED | 06038090 | Leading |
| 4 | MAERSK COMPANY LIMITED(THE) | 00493147 | Leading |
| 5 | STENA LINE LIMITED | 01402237 | Leading |
| 17 | ALL LEISURE GROUP PLC | 01609517 | Trailing |
| 18 | FRED. OLSEN CRUISE LINES LIMITED | 02672435 | Trailing |
| 19 | "K" LINE HOLDING (EUROPE) LIMITED | 05005018 | Trailing |
| 20 | GLOBAL MARINE SYSTEMS LIMITED | 01708481 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 16 | BRITMAR (UK) LIMITED | 06225520 | Trailing |
| 22 | MAGICAL CRUISE COMPANY, LIMITED | 03157553 | Trailing |
| 63 | CA.FI.MA. (UK) LIMITED | 04548251 | Trailing |
| 66 | STENA ROPAX LIMITED | 01390769 | Trailing |
| 69 | STENA FERRIES LIMITED | 01858789 | Trailing |
| 332 | GLORIANA LIMITED | 06207793 | Trailing |
| 355 | FLAGSHIPS LIMITED | 04975518 | Trailing |
| 359 | BR SHIPS LIMITED | 06012453 | Trailing |
| 393 | VOLUMNIA SHIPPING LIMITED | 06394724 | Trailing |
Last Updated:
Company number: 03821514
ADDED
TYPE
DESCRIPTION
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12 Feb 2012
REPORT
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£ 11.99
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31 Aug 2011
CH01
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Director's Change of Particulars / MR PETER GRAHAM JOHNSON / 26/08/2011
£ 1.99
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31 Aug 2011
CH01
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Director's Change of Particulars / MR SUNIL MALHOTRA / 26/08/2011
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31 Aug 2011
CH01
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Director's Change of Particulars / MR ALAN RICHARD BEKHOR / 26/08/2011
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01 Jun 2011
£ 4.99
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01 Apr 2011
AUD
AUDITOR'S RESIGNATION
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13 Sep 2010
CH01
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Director's Change of Particulars / MR PETER GRAHAM JOHNSON / 26/08/2010
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13 Sep 2010
CH01
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Director's Change of Particulars / MR SUNIL MALHOTRA / 26/08/2010
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13 Sep 2010
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Director's Change of Particulars / MR ALAN RICHARD BEKHOR / 26/08/2010
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01 Jul 2010
CH01
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Director's Change of Particulars / SUNIL MALHOTRA / 01/07/2010
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01 Jul 2010
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Director's Change of Particulars / MR PETER GRAHAM JOHNSON / 01/07/2010
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01 Jul 2010
CH01
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Director's Change of Particulars / MR ALAN RICHARD BEKHOR / 01/07/2010
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01 Jul 2010
CH03
Secretary's Change of Particulars / MR HARISH CHIKHLIA / 01/07/2010
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25 Jan 2010
CH01
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Director's Change of Particulars / MR PETER GRAHAM JOHNSON / 25/01/2010
£ 1.99
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22 Sep 2009
288a
Director Appointed PETER GRAHAM JOHNSON
£ 1.99
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05 Sep 2009
288c
Director's Change of Particulars / ALAN BEKHOR / 01/09/2009
£ 1.99
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05 Sep 2009
363a
Annual Return (Director's details) made up to 26/08/09
£ 1.99
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26 Aug 2009
288c
Secretary's Change of Particulars / HARISH CHIKHLIA / 26/08/2009
£ 1.99
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14 Aug 2009
395
Details of a Mortgage or Charge / CHARGE NO: 15
£ 1.99
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14 Aug 2009
395
Details of a Mortgage or Charge / CHARGE NO: 16
£ 1.99
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06 Aug 2009
AUD
AUDITOR'S RESIGNATION
£ 1.99
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15 Jul 2009
395
Details of a Mortgage or Charge / CHARGE NO: 14
£ 1.99
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15 Jul 2009
395
Details of a Mortgage or Charge / CHARGE NO: 12
£ 1.99
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15 Jul 2009
395
Details of a Mortgage or Charge / CHARGE NO: 13
£ 1.99
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15 Jul 2009
395
Details of a Mortgage or Charge / CHARGE NO: 11
£ 1.99
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18 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR ROBERT GREGORY
£ 1.99
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11 Jun 2009
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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11 Jun 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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01 Jun 2009
AUD
AUDITOR'S RESIGNATION
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR RODNEY LENTHALL
£ 1.99
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09 Oct 2008
363s
Annual Return (Director's details) made up to 02/08/08
£ 1.99
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14 Feb 2008
288a
New Director Appointed
£ 1.99
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16 Jan 2008
287
Registered Office changed on 16/01/08
£ 1.99
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13 Sep 2007
395
Details of a Mortgage or Charge
£ 1.99
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13 Sep 2007
395
Details of a Mortgage or Charge
£ 1.99
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22 Aug 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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07 Aug 2007
363a
Annual Return (Director's details) made up to 02/08/07
£ 1.99
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11 Jul 2007
395
Details of a Mortgage or Charge
£ 1.99
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03 Jul 2007
43(3)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
£ 1.99
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03 Jul 2007
43(3)e
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
£ 1.99
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03 Jul 2007
AUDR
AUDITORS' REPORT
£ 1.99
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03 Jul 2007
AUDS
AUDITORS' STATEMENT
£ 1.99
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03 Jul 2007
BS
BALANCE SHEET
£ 1.99
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03 Jul 2007
CERT5
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
£ 1.99
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03 Jul 2007
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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03 Jul 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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06 Jun 2007
395
Details of a Mortgage or Charge
£ 1.99
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18 May 2007
288a
New Director Appointed
£ 1.99
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13 Apr 2007
CERTNM
Company Name Changed
£ 1.99
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15 Mar 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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15 Mar 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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02 Aug 2006
363a
Annual Return (Director's details) made up to 02/08/06
£ 1.99
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03 Nov 2005
288c
Director's details changed
£ 1.99
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Company number: 03821514
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.R. Bekhor
Alan Bekhor
Director
BRITISH MARINE PLC
03 Aug 1999
BritishMr H. Chikhlia
Harish Chikhlia
Company Secretary
BRITISH MARINE PLC
16 Mar 2001
BritishMr P.G. Johnson
Peter Johnson
Director
BRITISH MARINE PLC
16 Sep 2009
BritishMr S. Malhotra
Sunil Malhotra
Director
BRITISH MARINE PLC
09 Mar 2004
British
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