BR Ships Limited

Company Name	BR Ships Limited
Company Status	Dissolved
Company Number	06012453
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Square London W1U 3PW

Secretary Name	Mr Robert Paul Gregory
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Erica Close West End Woking Surrey GU24 9BE

Director Name	Mr Sunil Malhotra
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(4 months, 3 weeks 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

Secretary Name	Mr Harish Chikhlia
Nationality	British
Status	Resigned
Appointed	25 April 2007(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	11 Manchester Square London W1U 3PW

Director Name	Dr Peter Graham Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Square London W1U 3PW

Secretary Name	Mr Peter Graham Johnson
Status	Resigned
Appointed	21 February 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	britmarine.co.uk
Email address	[email protected]

Location

Registered Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
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

Shareholders

1000 at £1	Alan Bekhor 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

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 britannia registered under british flag with official number 904283. see the mortgage charge document for full details. Outstanding
24 May 2007	Delivered on: 6 June 2007 Persons entitled: Deutsche Schiffsbank Aktiengesellschaft Classification: 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 britannia and in its appurtenances. See the mortgage charge document for full details. Outstanding

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 britannia registered under british flag with official number 904283. see the mortgage charge document for full details.
Outstanding

24 May 2007

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

Classification: 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 britannia and in its appurtenances. See the mortgage charge document for full details.
Outstanding

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
25 September 2017	Termination of appointment of Peter Graham Johnson as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Peter Graham Johnson as a director on 25 September 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Satisfaction of charge 1 in full (1 page)
1 September 2017	Satisfaction of charge 2 in full (1 page)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
26 October 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 December 2015	Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 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)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (6 pages)
28 November 2014	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (15 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 November 2012	Director's details changed for Mr Peter Graham Johnson on 28 November 2012 (2 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Mr Sunil Malhotra on 28 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Alan Richard Bekhor on 28 November 2012 (2 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)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Peter Graham Johnson on 28 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Sunil Malhotra on 28 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Alan Richard Bekhor on 28 November 2011 (2 pages)
5 August 2011	Full accounts made up to 31 January 2011 (15 pages)
1 April 2011	Auditor's resignation (2 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Director's details changed for Mr Sunil Malhotra on 28 November 2010 (2 pages)
15 December 2010	Director's details changed for Mr Peter Graham Johnson on 28 November 2010 (2 pages)
15 December 2010	Director's details changed for Mr Alan Richard Bekhor on 28 November 2010 (2 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)
21 January 2010	Appointment of Peter Graham Johnson as a director (3 pages)
23 December 2009	Director's details changed for Sunil Malhotra on 14 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Alan Richard Bekhor on 14 December 2009 (3 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
23 December 2009	Secretary's details changed for Harish Chikhlia on 14 December 2009 (3 pages)
16 November 2009	Full accounts made up to 31 January 2009 (16 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)
1 June 2009	Auditor's resignation (1 page)
2 February 2009	Return made up to 28/11/08; full list of members (3 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 11 manchester square london W1U 3PW (1 page)
10 October 2008	Full accounts made up to 31 January 2008 (14 pages)
15 September 2008	Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New secretary appointed (1 page)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2006	Incorporation (17 pages)

BR Ships Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London