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RB BRITISH MARINE UK LIMITED - 5th Floor Millbank Tower, 21-24 Millbank, London, England, United Kingdom
Company Information
- Company registration number
- 09044315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Millbank Tower
- 21-24 Millbank
- London
- England
- SW1P 4QP
- England 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England UK
Management
- Managing Directors
- BEKHOR, Alan Richard
- BEKHOR, Joseph Anthony
- NAHUM, Stephane Abraham Joseph
- SAYDAM, Mehmet Ozgur
- Company secretaries
- HILL, Megan Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-16
- Age Of Company 2014-05-16 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Britmar (Uk) Limited
- Rb Marine Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RB BRITISH MARINE LIMITED
- Legal Entity Identifier (LEI)
- 213800Z4XKYFX16YBL13
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
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RB BRITISH MARINE UK LIMITED Company Description
- RB BRITISH MARINE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09044315. Its current trading status is "live". It was registered 2014-05-16. It was previously called RB BRITISH MARINE LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary.It can be contacted at 5Th Floor Millbank Tower .
Get RB BRITISH MARINE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rb British Marine Uk Limited - 5th Floor Millbank Tower, 21-24 Millbank, London, England, United Kingdom
- 2014-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RB BRITISH MARINE UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-small (2020-09-15) - AA
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-04) - CH03
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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gazette-filings-brought-up-to-date (2017-12-19) - DISS40
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accounts-with-accounts-type-full (2017-12-18) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-05-18) - CS01
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resolution (2017-02-23) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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capital-allotment-shares (2016-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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resolution (2016-03-15) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-06-18) - AA01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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incorporation-company (2014-05-16) - NEWINC
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certificate-change-of-name-company (2014-06-23) - CERTNM
