BR SHIPS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 06012453
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016. The most likely internet sites of BR SHIPS LIMITED are www.brships.co.uk, and www.br-ships.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Br Ships Limited is a Private Limited Company. The company registration number is 06012453. Br Ships Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Br Ships Limited is 5th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . JOHNSON, Peter Graham is a Secretary of the company. BEKHOR, Alan Richard is a Director of the company. JOHNSON, Peter Graham, Dr is a Director of the company. Secretary CHIKHLIA, Harish has been resigned. Secretary GREGORY, Robert Paul has been resigned. Director MALHOTRA, Sunil Malik has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Peter Graham
Appointed Date: 21 February 2015

Director
BEKHOR, Alan Richard
Appointed Date: 28 November 2006
65 years old

Director
JOHNSON, Peter Graham, Dr
Appointed Date: 18 January 2010
71 years old

Resigned Directors

Secretary
CHIKHLIA, Harish
Resigned: 20 February 2015
Appointed Date: 25 April 2007

Secretary
GREGORY, Robert Paul
Resigned: 24 April 2007
Appointed Date: 28 November 2006

Director
MALHOTRA, Sunil Malik
Resigned: 31 May 2016
Appointed Date: 24 April 2007
70 years old

Persons With Significant Control

Mr Alan Richard Bekhor
Notified on: 28 November 2016
65 years old
Nature of control: Has significant influence or control

BR SHIPS LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2016
Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016
01 Apr 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
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

...
... and 47 more events
18 May 2007
Secretary resigned
18 May 2007
New secretary appointed
18 May 2007
New director appointed
20 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Nov 2006
Incorporation

BR SHIPS LIMITED Charges

24 May 2007
A deed of covenant
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Deutsche Schiffsbank Aktiengesellschaft
Description: Ship britannia registered under british flag with official…
24 May 2007
First priority british ship mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Deutsche Schiffsbank Aktiengesellschaft
Description: Sixty four sixty fourths (64/64TH) shares in the ship…