British Marine Limited
Company Profile
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MicroBritish Marine Limited
03821514•Private Limited With Share Capital
5Th Floor, Millbank Tower, 21-24 Millbank, London, SW1P4QP
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Incorporated
03/08/1999
Company Age
26 years
Directors
2
Employees
2
SIC Code
50200
Risk
very low risk
Company Overview
Registration, classification & business activity
British Marine Limited (03821514) is a private limited with share capital incorporated on 03/08/1999 (26 years old) and registered in london, SW1P4QP. The company operates under SIC code 50200 and is classified as Micro.
British marine is a diversified industrial group with interests in shipping, mining, infrastructure and power generationthe group consists of a number of corporate units under common control. the shipping business is run out of british marine in london, with the backing of a technical team in mumbai...
Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 03/08/1999
SW1P4QP
2 employees
Financial Overview
Total Assets
£34.68M
Liabilities
£936.0K
Net Assets
£33.74M
Turnover
£7.39M
Cash
£158.8K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
19
Registered
2
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Legacy
Category:Miscellaneous
Date:19-05-2017
Legacy
Category:Change Of Name
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2017
Legacy
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-06-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:29-06-2016
Resolution
Category:Resolution
Date:29-06-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2011
Auditors Resignation Company
Category:Auditors
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Officers
Date:22-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
11 Manchester Square, London, W1U3PW
5Th Floor, Millbank Tower, 21-24 Millbank, London, SW1P4QPRegistered
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