Trademar Limited

Company Name	Trademar Limited
Directors	Alan Richard Bekhor and Joseph Anthony Bekhor
Company Status	Active
Company Number	06784887
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)
Previous Name	Britmarine Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Square London W1U 3PW

Director Name	Mr Joseph Anthony Bekhor
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(9 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Robert Paul Gregory
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(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	07 January 2009(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
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Erica Close West End Guildford Surrey GU24 9PE

Secretary Name	Mr Harish Chikhlia
Nationality	British
Status	Resigned
Appointed	03 June 2009(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 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	17 August 2010(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Peter Graham Johnson
Status	Resigned
Appointed	21 February 2015(6 years, 1 month 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

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	British Marine Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£134,026
Gross Profit	£134,026
Net Worth	£773,199
Cash	£1,160,160
Current Liabilities	£690,140

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	Small
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

8 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
2 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
24 April 2018	Appointment of Mr Joseph Anthony Bekhor as a director on 24 April 2018 (2 pages)
10 January 2018	Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page)
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 director on 20 December 2017 (1 page)
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 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)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
13 February 2017	Full accounts made up to 31 December 2015 (17 pages)
13 February 2017	Full accounts made up to 31 December 2015 (17 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 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)
15 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
15 January 2016	Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
15 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
15 January 2016	Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
6 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
6 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
6 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
6 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (6 pages)
12 January 2015	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (6 pages)
12 January 2015	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (6 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (6 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (6 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (6 pages)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 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)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for Mr Peter Graham Johnson on 7 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Peter Graham Johnson on 7 January 2012 (2 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for Mr Peter Graham Johnson on 7 January 2012 (2 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Mr Sunil Malhotra on 7 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Sunil Malhotra on 7 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Alan Richard Bekhor on 7 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Alan Richard Bekhor on 7 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Alan Richard Bekhor on 7 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Sunil Malhotra on 7 January 2012 (2 pages)
24 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
24 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
7 January 2011	Director's details changed for Mr Alan Richard Bekhor on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Peter Graham Johnson on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Peter Graham Johnson on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Sunil Malhotra on 7 January 2011 (2 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Director's details changed for Mr Sunil Malhotra on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Alan Richard Bekhor on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Peter Graham Johnson on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Sunil Malhotra on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Alan Richard Bekhor on 7 January 2011 (2 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
17 August 2010	Appointment of Mr Peter Graham Johnson as a director (2 pages)
17 August 2010	Appointment of Mr Peter Graham Johnson as a director (2 pages)
25 May 2010	Company name changed britmarine LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
25 May 2010	Company name changed britmarine LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
1 February 2010	Secretary's details changed for Harish Chikhlia on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Harish Chikhlia on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Harish Chikhlia on 1 February 2010 (1 page)
26 January 2010	Termination of appointment of Robert Gregory as a director (1 page)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Director's details changed for Mr Alan Richard Bekhor on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Sunil Malhotra on 21 January 2010 (3 pages)
26 January 2010	Termination of appointment of Robert Gregory as a director (1 page)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Director's details changed for Mr Alan Richard Bekhor on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Sunil Malhotra on 21 January 2010 (3 pages)
18 June 2009	Secretary appointed harish chikhlia (2 pages)
18 June 2009	Appointment terminated secretary robert gregory (1 page)
18 June 2009	Appointment terminated secretary robert gregory (1 page)
18 June 2009	Secretary appointed harish chikhlia (2 pages)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2009	Memorandum and Articles of Association (10 pages)
11 June 2009	Memorandum and Articles of Association (10 pages)
7 January 2009	Incorporation (18 pages)
7 January 2009	Incorporation (18 pages)

Trademar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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