| Company Name | Keller Bryant Shipping Limited |
|---|---|
| Director | Edward Russell Boyle |
| Company Status | Active |
| Company Number | 00594780 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1957(66 years, 5 months ago) |
| Previous Name | Keller Shipping Company Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Edward Russell Boyle |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(33 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 18-24 Turnham Green Terrace London W4 3QP |
| Secretary Name | John Jameson White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(33 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Mullenders Swan Lane Burford Oxfordshire OX18 4SH |
| Director Name | Mr Henry Russell Boyle |
|---|---|
| Date of Birth | February 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(33 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 October 1995) |
| Role | Shipbroker |
| Correspondence Address | Wood House Hadley Common Barnet Hertfordshire EN5 5QQ |
Contact
| Website | keller-bryant.co.uk |
|---|
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 300 at £1 | Keller Bryant & Co. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,910 |
| Cash | £1,334 |
| Current Liabilities | £1,656 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 December 2022 | Director's details changed for Mr Edward Russell Boyle on 5 December 2022 (2 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 July 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 2 January 2019 | Change of details for Keller,Bryant & Co.Limited as a person with significant control on 2 January 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 December 2015 | Secretary's details changed for John Jameson White on 22 December 2015 (1 page) |
| 23 December 2015 | Secretary's details changed for John Jameson White on 22 December 2015 (1 page) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 September 2012 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 20 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 16 September 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 29 ludgate hill 3RD floor london EC4M 7JE (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 29 ludgate hill 3RD floor london EC4M 7JE (1 page) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 28 January 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 21-22 queen's terrace southampton SO14 3PD (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 21-22 queen's terrace southampton SO14 3PD (1 page) |
| 4 November 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 4 November 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 22 June 2006 | Auditor's resignation (1 page) |
| 22 June 2006 | Auditor's resignation (1 page) |
| 13 February 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 February 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 13 January 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 25 January 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 25 January 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members
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| 17 January 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 17 January 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members
|
| 15 January 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 15 January 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members
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| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 18 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members
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| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members
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| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 26 April 1995 | Resolutions
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| 26 April 1995 | Resolutions
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