Company NameFlagships Limited
DirectorsAlan Richard Bekhor and Joseph Anthony Bekhor
Company StatusActive
Company Number04975518
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Richard Bekhor
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Manchester Square
London
W1U 3PW
Director NameMr Joseph Anthony Bekhor
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2021(17 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Millbank Tower 21-24 Millbank
London
SW1P 4QP
Secretary NameMr Harish Chikhlia
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Manchester Square
London
W1U 3PW
Director NameMr Sunil Malhotra
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(3 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Manchester Square
London
W1U 3PW
Director NameDr Peter Graham Johnson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2010(6 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 20 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Manchester Square
London
W1U 3PW
Secretary NameMr Peter Graham Johnson
StatusResigned
Appointed21 February 2015(11 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 December 2017)
RoleCompany Director
Correspondence Address5th Floor, Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websiteflagships.co.uk

Location

Registered Address5th Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1British Marine PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,163,809
Gross Profit£437,502
Net Worth£10,182,942
Current Liabilities£495,278

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 January 2024 (3 months, 1 week ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Charges

24 May 2007Delivered on: 6 June 2007
Persons entitled: Deutsche Schiffsbank Aktiengesellschaft

Classification: A deed of covenant
Secured details: All monies due or to become due from the company to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Ship aquitania registered under british flag with official number 912411. see the mortgage charge document for full details.
Outstanding
24 May 2007Delivered on: 6 June 2007
Persons entitled: Deutsche Schiffsbank Aktiengesellschaft

Classification: A first priority british ship mortgage
Secured details: All monies due or to become due from the company to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Sixty four sixty fourths (64/64TH) shares in the ship aquitania and in its appurtenances. See the mortgage charge document for full details.
Outstanding

Filing History

23 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
24 January 2023Confirmation statement made on 20 January 2023 with updates (3 pages)
7 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
20 January 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
20 January 2021Cessation of Alan Richard Bekhor as a person with significant control on 20 January 2021 (1 page)
20 January 2021Notification of Joseph Anthony Bekhor as a person with significant control on 20 January 2021 (2 pages)
19 January 2021Appointment of Mr Joseph Anthony Bekhor as a director on 19 January 2021 (2 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
6 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
6 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 December 2017 (18 pages)
10 January 2018Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 (1 page)
10 January 2018Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page)
8 November 2017Confirmation statement made on 5 November 2017 with updates (3 pages)
8 November 2017Confirmation statement made on 5 November 2017 with updates (3 pages)
17 October 2017Full accounts made up to 31 December 2016 (21 pages)
17 October 2017Full accounts made up to 31 December 2016 (21 pages)
31 January 2017Satisfaction of charge 1 in full (1 page)
31 January 2017Satisfaction of charge 2 in full (1 page)
31 January 2017Satisfaction of charge 2 in full (1 page)
31 January 2017Satisfaction of charge 1 in full (1 page)
7 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (23 pages)
13 October 2016Full accounts made up to 31 December 2015 (23 pages)
14 June 2016Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 (1 page)
14 June 2016Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 (1 page)
1 April 2016Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
1 April 2016Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
1 April 2016Registered office address changed from 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
1 April 2016Registered office address changed from 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(5 pages)
6 November 2015Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(5 pages)
6 November 2015Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
5 March 2015Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
5 March 2015Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
5 March 2015Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
5 March 2015Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
6 November 2014Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(6 pages)
6 November 2014Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(6 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(6 pages)
2 July 2014Full accounts made up to 31 December 2013 (15 pages)
2 July 2014Full accounts made up to 31 December 2013 (15 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(6 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(6 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(6 pages)
18 September 2013Full accounts made up to 31 December 2012 (15 pages)
18 September 2013Full accounts made up to 31 December 2012 (15 pages)
9 November 2012Director's details changed for Mr Sunil Malhotra on 5 November 2012 (2 pages)
9 November 2012Director's details changed for Mr Peter Graham Johnson on 5 November 2012 (2 pages)
9 November 2012Director's details changed for Mr Sunil Malhotra on 5 November 2012 (2 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012Director's details changed for Mr Alan Richard Bekhor on 5 November 2012 (2 pages)
9 November 2012Director's details changed for Mr Peter Graham Johnson on 5 November 2012 (2 pages)
9 November 2012Director's details changed for Mr Alan Richard Bekhor on 5 November 2012 (2 pages)
9 November 2012Director's details changed for Mr Peter Graham Johnson on 5 November 2012 (2 pages)
9 November 2012Director's details changed for Mr Alan Richard Bekhor on 5 November 2012 (2 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012Director's details changed for Mr Sunil Malhotra on 5 November 2012 (2 pages)
9 July 2012Full accounts made up to 31 December 2011 (15 pages)
9 July 2012Full accounts made up to 31 December 2011 (15 pages)
23 April 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 April 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
15 November 2011Director's details changed for Mr Peter Graham Johnson on 5 November 2011 (2 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
15 November 2011Director's details changed for Mr Peter Graham Johnson on 5 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Peter Graham Johnson on 5 November 2011 (2 pages)
14 November 2011Director's details changed for Mr Sunil Malhotra on 5 November 2011 (2 pages)
14 November 2011Director's details changed for Mr Alan Richard Bekhor on 5 November 2011 (2 pages)
14 November 2011Director's details changed for Mr Sunil Malhotra on 5 November 2011 (2 pages)
14 November 2011Director's details changed for Mr Sunil Malhotra on 5 November 2011 (2 pages)
14 November 2011Director's details changed for Mr Alan Richard Bekhor on 5 November 2011 (2 pages)
14 November 2011Director's details changed for Mr Alan Richard Bekhor on 5 November 2011 (2 pages)
5 August 2011Full accounts made up to 31 January 2011 (15 pages)
5 August 2011Full accounts made up to 31 January 2011 (15 pages)
1 April 2011Auditor's resignation (2 pages)
1 April 2011Auditor's resignation (2 pages)
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
24 November 2010Director's details changed for Mr Peter Graham Johnson on 5 November 2010 (2 pages)
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
24 November 2010Director's details changed for Mr Peter Graham Johnson on 5 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Peter Graham Johnson on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Sunil Malhotra on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Alan Richard Bekhor on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Sunil Malhotra on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Sunil Malhotra on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Alan Richard Bekhor on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Alan Richard Bekhor on 5 November 2010 (2 pages)
1 November 2010Full accounts made up to 31 January 2010 (16 pages)
1 November 2010Full accounts made up to 31 January 2010 (16 pages)
25 January 2010Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages)
19 January 2010Appointment of Peter Graham Johnson as a director (3 pages)
19 January 2010Appointment of Peter Graham Johnson as a director (3 pages)
1 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
1 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
1 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
1 December 2009Director's details changed for Mr Alan Richard Bekhor on 20 November 2009 (3 pages)
1 December 2009Director's details changed for Sunil Malhotra on 20 November 2009 (3 pages)
1 December 2009Secretary's details changed for Harish Chikhlia on 20 November 2009 (3 pages)
1 December 2009Director's details changed for Sunil Malhotra on 20 November 2009 (3 pages)
1 December 2009Director's details changed for Mr Alan Richard Bekhor on 20 November 2009 (3 pages)
1 December 2009Secretary's details changed for Harish Chikhlia on 20 November 2009 (3 pages)
16 November 2009Full accounts made up to 31 January 2009 (16 pages)
16 November 2009Full accounts made up to 31 January 2009 (16 pages)
6 August 2009Auditor's resignation (3 pages)
6 August 2009Auditor's resignation (3 pages)
15 July 2009Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page)
15 July 2009Director's change of particulars / alan bekhor / 13/07/2009 (1 page)
15 July 2009Director's change of particulars / alan bekhor / 13/07/2009 (1 page)
15 July 2009Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page)
1 June 2009Auditor's resignation (1 page)
1 June 2009Auditor's resignation (1 page)
6 November 2008Return made up to 05/11/08; full list of members (3 pages)
6 November 2008Location of debenture register (1 page)
6 November 2008Return made up to 05/11/08; full list of members (3 pages)
6 November 2008Location of debenture register (1 page)
6 November 2008Location of register of members (1 page)
6 November 2008Registered office changed on 06/11/2008 from 11 manchester square london W1U 3PW (1 page)
6 November 2008Registered office changed on 06/11/2008 from 11 manchester square london W1U 3PW (1 page)
6 November 2008Location of register of members (1 page)
10 October 2008Full accounts made up to 31 January 2008 (14 pages)
10 October 2008Full accounts made up to 31 January 2008 (14 pages)
15 January 2008Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page)
15 January 2008Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page)
8 November 2007Return made up to 07/11/07; full list of members (2 pages)
8 November 2007Return made up to 07/11/07; full list of members (2 pages)
21 June 2007Full accounts made up to 31 January 2007 (13 pages)
21 June 2007Full accounts made up to 31 January 2007 (13 pages)
6 June 2007Particulars of mortgage/charge (9 pages)
6 June 2007Particulars of mortgage/charge (9 pages)
6 June 2007Particulars of mortgage/charge (9 pages)
6 June 2007Particulars of mortgage/charge (9 pages)
18 May 2007New director appointed (1 page)
18 May 2007New director appointed (1 page)
20 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
20 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
13 November 2006Return made up to 07/11/06; full list of members (2 pages)
13 November 2006Return made up to 07/11/06; full list of members (2 pages)
11 September 2006Full accounts made up to 31 January 2006 (8 pages)
11 September 2006Full accounts made up to 31 January 2006 (8 pages)
7 November 2005Location of register of members (1 page)
7 November 2005Return made up to 07/11/05; full list of members (2 pages)
7 November 2005Return made up to 07/11/05; full list of members (2 pages)
7 November 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
7 November 2005Location of register of members (1 page)
2 September 2005Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page)
2 September 2005Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page)
26 August 2005Full accounts made up to 31 January 2005 (8 pages)
26 August 2005Full accounts made up to 31 January 2005 (8 pages)
25 August 2005Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
25 August 2005Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
9 December 2004Location of register of members (1 page)
9 December 2004Location of register of members (1 page)
9 December 2004Return made up to 25/11/04; full list of members (5 pages)
9 December 2004Return made up to 25/11/04; full list of members (5 pages)
19 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2003New secretary appointed (2 pages)
2 December 2003Secretary resigned (1 page)
2 December 2003New director appointed (3 pages)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003New director appointed (3 pages)
2 December 2003Director resigned (1 page)
2 December 2003New secretary appointed (2 pages)
25 November 2003Incorporation (17 pages)
25 November 2003Incorporation (17 pages)