London
W1U 3PW
Director Name | Mr Joseph Anthony Bekhor |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2021(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Secretary Name | Mr Harish Chikhlia |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Manchester Square London W1U 3PW |
Director Name | Mr Sunil Malhotra |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Manchester Square London W1U 3PW |
Director Name | Dr Peter Graham Johnson |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2010(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Manchester Square London W1U 3PW |
Secretary Name | Mr Peter Graham Johnson |
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Status | Resigned |
Appointed | 21 February 2015(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 December 2017) |
Role | Company Director |
Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | flagships.co.uk |
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Registered Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | British Marine PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,163,809 |
Gross Profit | £437,502 |
Net Worth | £10,182,942 |
Current Liabilities | £495,278 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (3 months, 1 week ago) |
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Next Return Due | 3 February 2025 (9 months, 1 week from now) |
24 May 2007 | Delivered 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 |
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24 May 2007 | Delivered 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 |
23 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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24 January 2023 | Confirmation statement made on 20 January 2023 with updates (3 pages) |
7 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
20 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
20 January 2021 | Cessation of Alan Richard Bekhor as a person with significant control on 20 January 2021 (1 page) |
20 January 2021 | Notification of Joseph Anthony Bekhor as a person with significant control on 20 January 2021 (2 pages) |
19 January 2021 | Appointment of Mr Joseph Anthony Bekhor as a director on 19 January 2021 (2 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
10 January 2018 | Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page) |
8 November 2017 | Confirmation statement made on 5 November 2017 with updates (3 pages) |
8 November 2017 | Confirmation statement made on 5 November 2017 with updates (3 pages) |
17 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
17 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
31 January 2017 | Satisfaction of charge 1 in full (1 page) |
31 January 2017 | Satisfaction of charge 2 in full (1 page) |
31 January 2017 | Satisfaction of charge 2 in full (1 page) |
31 January 2017 | Satisfaction of charge 1 in full (1 page) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
14 June 2016 | Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 (1 page) |
14 June 2016 | Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 (1 page) |
1 April 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
5 March 2015 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages) |
5 March 2015 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page) |
5 March 2015 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages) |
5 March 2015 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page) |
6 November 2014 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages) |
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages) |
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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2 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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18 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
9 November 2012 | Director's details changed for Mr Sunil Malhotra on 5 November 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Peter Graham Johnson on 5 November 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Sunil Malhotra on 5 November 2012 (2 pages) |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Peter Graham Johnson on 5 November 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Peter Graham Johnson on 5 November 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2012 (2 pages) |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Director's details changed for Mr Sunil Malhotra on 5 November 2012 (2 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
23 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Director's details changed for Mr Peter Graham Johnson on 5 November 2011 (2 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Director's details changed for Mr Peter Graham Johnson on 5 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Peter Graham Johnson on 5 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Sunil Malhotra on 5 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Sunil Malhotra on 5 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Sunil Malhotra on 5 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2011 (2 pages) |
5 August 2011 | Full accounts made up to 31 January 2011 (15 pages) |
5 August 2011 | Full accounts made up to 31 January 2011 (15 pages) |
1 April 2011 | Auditor's resignation (2 pages) |
1 April 2011 | Auditor's resignation (2 pages) |
24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Director's details changed for Mr Peter Graham Johnson on 5 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Director's details changed for Mr Peter Graham Johnson on 5 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr Peter Graham Johnson on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Sunil Malhotra on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Sunil Malhotra on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Sunil Malhotra on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2010 (2 pages) |
1 November 2010 | Full accounts made up to 31 January 2010 (16 pages) |
1 November 2010 | Full accounts made up to 31 January 2010 (16 pages) |
25 January 2010 | Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages) |
19 January 2010 | Appointment of Peter Graham Johnson as a director (3 pages) |
19 January 2010 | Appointment of Peter Graham Johnson as a director (3 pages) |
1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (14 pages) |
1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (14 pages) |
1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (14 pages) |
1 December 2009 | Director's details changed for Mr Alan Richard Bekhor on 20 November 2009 (3 pages) |
1 December 2009 | Director's details changed for Sunil Malhotra on 20 November 2009 (3 pages) |
1 December 2009 | Secretary's details changed for Harish Chikhlia on 20 November 2009 (3 pages) |
1 December 2009 | Director's details changed for Sunil Malhotra on 20 November 2009 (3 pages) |
1 December 2009 | Director's details changed for Mr Alan Richard Bekhor on 20 November 2009 (3 pages) |
1 December 2009 | Secretary's details changed for Harish Chikhlia on 20 November 2009 (3 pages) |
16 November 2009 | Full accounts made up to 31 January 2009 (16 pages) |
16 November 2009 | Full accounts made up to 31 January 2009 (16 pages) |
6 August 2009 | Auditor's resignation (3 pages) |
6 August 2009 | Auditor's resignation (3 pages) |
15 July 2009 | Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page) |
15 July 2009 | Director's change of particulars / alan bekhor / 13/07/2009 (1 page) |
15 July 2009 | Director's change of particulars / alan bekhor / 13/07/2009 (1 page) |
15 July 2009 | Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page) |
1 June 2009 | Auditor's resignation (1 page) |
1 June 2009 | Auditor's resignation (1 page) |
6 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 11 manchester square london W1U 3PW (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 11 manchester square london W1U 3PW (1 page) |
6 November 2008 | Location of register of members (1 page) |
10 October 2008 | Full accounts made up to 31 January 2008 (14 pages) |
10 October 2008 | Full accounts made up to 31 January 2008 (14 pages) |
15 January 2008 | Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page) |
15 January 2008 | Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page) |
8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
21 June 2007 | Full accounts made up to 31 January 2007 (13 pages) |
21 June 2007 | Full accounts made up to 31 January 2007 (13 pages) |
6 June 2007 | Particulars of mortgage/charge (9 pages) |
6 June 2007 | Particulars of mortgage/charge (9 pages) |
6 June 2007 | Particulars of mortgage/charge (9 pages) |
6 June 2007 | Particulars of mortgage/charge (9 pages) |
18 May 2007 | New director appointed (1 page) |
18 May 2007 | New director appointed (1 page) |
20 February 2007 | Resolutions
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20 February 2007 | Resolutions
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13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
11 September 2006 | Full accounts made up to 31 January 2006 (8 pages) |
11 September 2006 | Full accounts made up to 31 January 2006 (8 pages) |
7 November 2005 | Location of register of members (1 page) |
7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
7 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Location of register of members (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page) |
26 August 2005 | Full accounts made up to 31 January 2005 (8 pages) |
26 August 2005 | Full accounts made up to 31 January 2005 (8 pages) |
25 August 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
25 August 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
9 December 2004 | Location of register of members (1 page) |
9 December 2004 | Location of register of members (1 page) |
9 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
9 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
19 December 2003 | Resolutions
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19 December 2003 | Resolutions
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2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | New director appointed (3 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | New director appointed (3 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New secretary appointed (2 pages) |
25 November 2003 | Incorporation (17 pages) |
25 November 2003 | Incorporation (17 pages) |