| Company Name | British Marine Equipment Council Limited |
|---|---|
| Director | Thomas Richard Chant |
| Company Status | Active |
| Company Number | 03931281 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Previous Names | Society Of Maritime Industries Limited and Mozart Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Thomas Richard Chant |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2020(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-29 Threadneedle Street London EC2R 8AY |
| Secretary Name | Mr Thomas Richard Chant |
|---|---|
| Status | Current |
| Appointed | 20 July 2020(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28-29 Threadneedle Street London EC2R 8AY |
| Director Name | Geoffrey Bruce Standring |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Byways Nevill Gate Tunbridge Wells Kent TN2 5ES |
| Director Name | Capt Brian Horace Everard Tayler |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Director-General |
| Correspondence Address | Fairclose The Hill, Freshford Bath Avon BA3 6EG |
| Secretary Name | Brian Richard Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Recreation Road Guildford Surrey GU1 1HE |
| Director Name | David Jeffery |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 April 2001) |
| Role | Chief Executive |
| Correspondence Address | 292 Lauderdale Tower Barbican London EC2Y 8BY |
| Director Name | Mr John Cruddas Murray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 20 July 2020) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-29 Threadneedle Street London EC2R 8AY |
| Director Name | Mr Duncan Ian Cunningham |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(2 years after company formation) |
| Appointment Duration | 8 years (resigned 24 February 2010) |
| Role | Engineer Director |
| Country of Residence | Scotland |
| Correspondence Address | 11/4 Kirklee Gate Glasgow G12 0SZ Scotland |
| Secretary Name | Mr John Cruddas Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(2 years after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 20 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-29 Threadneedle Street London EC2R 8AY |
Location
| Registered Address | 28-29 Threadneedle Street London EC2R 8AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 21 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 4 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 21 July 2020 | Termination of appointment of John Cruddas Murray as a secretary on 20 July 2020 (1 page) |
| 21 July 2020 | Termination of appointment of John Cruddas Murray as a director on 20 July 2020 (1 page) |
| 21 July 2020 | Appointment of Mr Thomas Richard Chant as a director on 20 July 2020 (2 pages) |
| 21 July 2020 | Appointment of Mr Thomas Richard Chant as a secretary on 20 July 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 no member list (3 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 no member list (3 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 17 February 2015 no member list (3 pages) |
| 11 March 2015 | Annual return made up to 17 February 2015 no member list (3 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 17 February 2014 no member list (3 pages) |
| 28 February 2014 | Annual return made up to 17 February 2014 no member list (3 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 no member list (3 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 no member list (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 17 February 2012 no member list (3 pages) |
| 6 March 2012 | Director's details changed for Mr John Cruddas Murray on 16 February 2012 (2 pages) |
| 6 March 2012 | Secretary's details changed for Mr John Cruddas Murray on 16 February 2012 (1 page) |
| 6 March 2012 | Secretary's details changed for Mr John Cruddas Murray on 16 February 2012 (1 page) |
| 6 March 2012 | Director's details changed for Mr John Cruddas Murray on 16 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 17 February 2012 no member list (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 17 February 2011 | Annual return made up to 17 February 2011 no member list (3 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 no member list (3 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Annual return made up to 17 February 2010 no member list (4 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Termination of appointment of Duncan Cunningham as a director (1 page) |
| 1 March 2010 | Director's details changed for Mr John Cruddas Murray on 17 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr John Cruddas Murray on 17 February 2010 (2 pages) |
| 1 March 2010 | Termination of appointment of Duncan Cunningham as a director (1 page) |
| 1 March 2010 | Annual return made up to 17 February 2010 no member list (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 19 February 2009 | Annual return made up to 17/02/09 (2 pages) |
| 19 February 2009 | Annual return made up to 17/02/09 (2 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 30 great guildford street london SE1 0HS (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 30 great guildford street london SE1 0HS (1 page) |
| 19 February 2008 | Annual return made up to 17/02/08 (2 pages) |
| 19 February 2008 | Annual return made up to 17/02/08 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 19 February 2007 | Annual return made up to 17/02/07 (2 pages) |
| 19 February 2007 | Annual return made up to 17/02/07 (2 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 February 2006 | Annual return made up to 17/02/06 (2 pages) |
| 22 February 2006 | Annual return made up to 17/02/06 (2 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 February 2005 | Annual return made up to 17/02/05 (2 pages) |
| 17 February 2005 | Annual return made up to 17/02/05 (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 3 March 2004 | Annual return made up to 22/02/04 (4 pages) |
| 3 March 2004 | Annual return made up to 22/02/04 (4 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 11 March 2003 | Annual return made up to 22/02/03 (4 pages) |
| 11 March 2003 | Annual return made up to 22/02/03 (4 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 23 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | New director appointed (3 pages) |
| 20 March 2002 | Annual return made up to 22/02/02 (3 pages) |
| 20 March 2002 | Annual return made up to 22/02/02 (3 pages) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Company name changed mozart LIMITED\certificate issued on 12/12/01 (2 pages) |
| 12 December 2001 | Company name changed mozart LIMITED\certificate issued on 12/12/01 (2 pages) |
| 19 October 2001 | Director's particulars changed (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 19 October 2001 | Director's particulars changed (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 21 June 2001 | Company name changed society of maritime industries l imited\certificate issued on 21/06/01 (2 pages) |
| 21 June 2001 | Company name changed society of maritime industries l imited\certificate issued on 21/06/01 (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 2 March 2001 | Annual return made up to 22/02/01 (3 pages) |
| 2 March 2001 | Annual return made up to 22/02/01 (3 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 22 February 2000 | Incorporation (27 pages) |
| 22 February 2000 | Incorporation (27 pages) |