Galbraith's Overseas Agencies (UK) Limited

Company Name	Galbraith's Overseas Agencies (UK) Limited
Directors	Edward John Royle and Jonathan Philip Cook
Company Status	Active - Proposal to Strike off
Company Number	03932798
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Edward John Royle
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Jonathan Philip Cook
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Richard Crosby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	13 Westminster Court King & Queen Wharf London SE16 5SU

Director Name	Mr Kevin John Dean
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Haverstock Street London N1 8DL

Director Name	Stephen James Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2001)
Role	Businessman
Correspondence Address	1298 Colvin Forest Drive Vienna Virginia 22182 Irish

Director Name	Mr Michael Kenneth Drayton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 05 June 2007)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Old House High Street Odiham Hampshire RG29 1LN

Director Name	Christopher Nigel Dickinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2001)
Role	Consultant
Correspondence Address	One Monkshanger Farnham Surrey GU9 8BU

Director Name	John Michael Sharpe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2006)
Role	Accountant
Correspondence Address	35 Holland Road Little Clacton Clacton On Sea Essex CO16 9RT

Secretary Name	John Michael Sharpe
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	35 Holland Road Little Clacton Clacton On Sea Essex CO16 9RT

Secretary Name	Mr Anthony Edward Demby
Nationality	British
Status	Resigned
Appointed	27 June 2006(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 March 2014)
Role	Company Sec/Cfo
Country of Residence	England
Correspondence Address	Bridgegate House 124 - 126 Borough High Street London SE1 1BL

Director Name	Mr Anthony Edward Demby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Jon Norman Deakin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Simon Chattrabhuti
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 February 2008)
Role	Analyst
Correspondence Address	71 Carronade Court Eden Grove London N7 8EP

Director Name	Mr Charles Arthur Fowle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2012)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Neil Edward Rokison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2012)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Oddbjorn Andersen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 October 2012(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2019)
Role	Ship Broker
Country of Residence	Switzerland
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Contact

Website	galbraiths.co.uk

Location

Registered Address	Bridgegate House 124-126 Borough High Street London SE1 1BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Galbraith's LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

7 July 2000	Delivered on: 12 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£4,000 credited to amount designation 50020706 with the bank and any addition thereto from time to time. See the mortgage charge document for full details. Outstanding

7 July 2000

Delivered on: 12 July 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£4,000 credited to amount designation 50020706 with the bank and any addition thereto from time to time. See the mortgage charge document for full details.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 May 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 July 2019	Appointment of Mr Jonathan Philip Cook as a director on 21 June 2019 (2 pages)
1 July 2019	Termination of appointment of Oddbjorn Andersen as a director on 21 June 2019 (1 page)
2 May 2019	Confirmation statement made on 22 February 2019 with no updates (2 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Director's details changed for Mr Edward John Royle on 1 September 2015 (2 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
22 February 2016	Director's details changed for Mr Edward John Royle on 1 September 2015 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (3 pages)
3 December 2014	Company name changed bankside logistics LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 (3 pages)
3 December 2014	Company name changed bankside logistics LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Termination of appointment of Anthony Demby as a director (1 page)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Termination of appointment of Anthony Demby as a director (1 page)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
11 October 2012	Appointment of Mr Edward John Royle as a director (2 pages)
11 October 2012	Appointment of Mr Oddbjorn Andersen as a director (2 pages)
11 October 2012	Appointment of Mr Oddbjorn Andersen as a director (2 pages)
11 October 2012	Appointment of Mr Edward John Royle as a director (2 pages)
10 October 2012	Termination of appointment of Charles Fowle as a director (1 page)
10 October 2012	Termination of appointment of Charles Fowle as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
1 July 2011	Appointment of Mr Neil Edward Rokison as a director (2 pages)
1 July 2011	Appointment of Mr Neil Edward Rokison as a director (2 pages)
30 June 2011	Appointment of Mr Charles Arthur Fowle as a director (2 pages)
30 June 2011	Termination of appointment of Jon Deakin as a director (1 page)
30 June 2011	Appointment of Mr Charles Arthur Fowle as a director (2 pages)
30 June 2011	Termination of appointment of Jon Deakin as a director (1 page)
6 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Secretary's details changed for Mr Anthony Edward Demby on 22 February 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Anthony Edward Demby on 22 February 2011 (2 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Jon Norman Deakin on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Jon Norman Deakin on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Jon Norman Deakin on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 22/02/09; full list of members (3 pages)
24 February 2009	Return made up to 22/02/09; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 February 2008	Appointment terminated director simon chattrabhuti (1 page)
28 February 2008	Appointment terminated director simon chattrabhuti (1 page)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
4 July 2007	Company name changed bankside maritime LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed bankside maritime LIMITED\certificate issued on 04/07/07 (2 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 February 2007	Return made up to 23/02/07; full list of members (2 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Return made up to 23/02/07; full list of members (2 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
2 August 2006	New secretary appointed (1 page)
2 August 2006	New secretary appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 24/02/06; full list of members (7 pages)
28 March 2006	Return made up to 24/02/06; full list of members (7 pages)
2 March 2006	Accounts made up to 31 December 2005 (8 pages)
2 March 2006	Accounts made up to 31 December 2005 (8 pages)
25 June 2005	Accounts made up to 31 December 2004 (8 pages)
25 June 2005	Accounts made up to 31 December 2004 (8 pages)
3 March 2005	Return made up to 24/02/05; full list of members (7 pages)
3 March 2005	Return made up to 24/02/05; full list of members (7 pages)
19 March 2004	Return made up to 24/02/04; full list of members (7 pages)
19 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 March 2004	Accounts made up to 31 December 2003 (8 pages)
9 March 2004	Accounts made up to 31 December 2003 (8 pages)
26 October 2003	Registered office changed on 26/10/03 from: c/o galbraiths LIMITED shackleton house 4 battle bridge lane london SE1 2HY (1 page)
26 October 2003	Registered office changed on 26/10/03 from: c/o galbraiths LIMITED shackleton house 4 battle bridge lane london SE1 2HY (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
27 March 2003	Return made up to 24/02/03; full list of members (7 pages)
27 March 2003	Return made up to 24/02/03; full list of members (7 pages)
10 August 2002	Full accounts made up to 31 December 2001 (8 pages)
10 August 2002	Full accounts made up to 31 December 2001 (8 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
25 July 2002	New secretary appointed (2 pages)
3 May 2002	Full accounts made up to 31 December 2000 (9 pages)
3 May 2002	Full accounts made up to 31 December 2000 (9 pages)
25 March 2002	Return made up to 24/02/02; full list of members (6 pages)
25 March 2002	Return made up to 24/02/02; full list of members (6 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
26 March 2001	Return made up to 24/02/01; full list of members (7 pages)
26 March 2001	Return made up to 24/02/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
19 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
19 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Ad 19/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Ad 19/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
24 May 2000	Company name changed sinord 149 LIMITED\certificate issued on 24/05/00 (2 pages)
24 May 2000	Company name changed sinord 149 LIMITED\certificate issued on 24/05/00 (2 pages)
24 February 2000	Incorporation (25 pages)
24 February 2000	Incorporation (25 pages)