Company NameBorealis Cruise Limited
Company StatusActive
Company Number06443700
CategoryPrivate Limited Company
Incorporation Date3 December 2007(16 years, 4 months ago)
Previous NameBraemar Cruise Limited

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport

Directors

Director NameRichard Chilvers
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFred. Olsen House White House Road
Ipswich
IP1 5LL
Director NameMr Peter Colin Deer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2020(12 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
Suffolk
IP1 5LL
Director NameMrs Claire Louise Wright
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2020(12 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
Suffolk
IP1 5LL
Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Director NameMr Michael Howard Rodwell
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
IP1 5LL
Secretary NameMr Jeremy Dowler
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Contact

Websitefotl.no

Location

Registered Address2nd Floor, 36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1First Olsen (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

10 September 2020Delivered on: 16 September 2020
Persons entitled: Hal Nederland N.V.

Classification: A registered charge
Particulars: Ship subject to a charge: M.V. "borealis" registered under bahamas flag with official number 7001324 and imo number 9122552.
Outstanding
10 September 2020Delivered on: 12 September 2020
Persons entitled: Hal Nederland N.V.

Classification: A registered charge
Particulars: Ship subject to a charge: M.V. "borealis" registered under bahamas flag with official number 7001324 and imo number 9122552.
Outstanding
10 September 2020Delivered on: 12 September 2020
Persons entitled: Hal Nederland N.V.

Classification: A registered charge
Outstanding

Filing History

5 January 2021Statement of capital following an allotment of shares on 22 December 2020
  • GBP 3,500,000
(3 pages)
8 December 2020Confirmation statement made on 3 December 2020 with updates (3 pages)
30 November 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 September 2020Registration of charge 064437000003, created on 10 September 2020 (4 pages)
12 September 2020Registration of charge 064437000001, created on 10 September 2020 (17 pages)
12 September 2020Registration of charge 064437000002, created on 10 September 2020 (21 pages)
24 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
(3 pages)
14 July 2020Appointment of Mr Peter Colin Deer as a director on 8 July 2020 (2 pages)
14 July 2020Appointment of Mrs Claire Louise Wright as a director on 8 July 2020 (2 pages)
5 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 September 2019Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page)
21 June 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 April 2019Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019 (2 pages)
16 April 2019Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 (1 page)
21 December 2018Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 (2 pages)
5 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 June 2017Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
5 June 2017Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
2 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 August 2016Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages)
2 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 August 2016Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages)
1 August 2016Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages)
1 August 2016Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages)
11 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(5 pages)
11 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(5 pages)
4 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(5 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(5 pages)
19 December 2014Director's details changed for Richard Chilvers on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Richard Chilvers on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Richard Chilvers on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Michael Howard Rodwell on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Michael Howard Rodwell on 3 December 2014 (2 pages)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(5 pages)
19 December 2014Director's details changed for Mr Michael Howard Rodwell on 3 December 2014 (2 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(6 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(6 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(6 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
24 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
24 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
23 December 2008Return made up to 03/12/08; full list of members (4 pages)
23 December 2008Return made up to 03/12/08; full list of members (4 pages)
25 February 2008Memorandum and Articles of Association (12 pages)
25 February 2008Memorandum and Articles of Association (12 pages)
21 January 2008Resolutions
  • RES13 ‐ Officers appt s & resig 03/12/07
(1 page)
21 January 2008Resolutions
  • RES13 ‐ Officers appt s & resig 03/12/07
(1 page)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (3 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (3 pages)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
3 December 2007Incorporation (17 pages)
3 December 2007Incorporation (17 pages)