RB BRITISH MARINE UK LIMITED
Active - Accounts Filed
General Information
NAME
RB BRITISH MARINE UK LIMITED
COMPANY NUMBER
09044315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
www.rbbm.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2014
23/06/2014
RB BRITISH MARINE LIMITED
ENGLAND
SW1P 4QP
Telephone: 02078025270
TPS: No
5th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITMAR (UK) LIMITED | Active - Accounts Filed | View Report |
| RB BRITISH MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RB BRITISH MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RB BRITISH MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB BRITISH MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 17 Past: 52 |
View Report |
|
21/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2016 - Present (8 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 16 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITMAR (UK) LIMITED | Active - Accounts Filed | View Report |
| BRITISH MARINE CORP | N/A | N/A |
| BRITISH MARINE LIMITED | Active - Accounts Filed | View Report |
| JUBILEE SHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RB BRITISH MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Joseph Samuel Israel (922452792) Appointed |
| 23/02/2022 | Mehmet Ozgur Saydam (918769533) has left the board |
| 23/02/2022 | New Board Member Joseph Samuel Israel (929275715) Appointed |
| 13/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | Patrick Colin O'Driscoll (920103069) has left the board |
| 04/10/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Benjamin Luke Webb (918769529) has left the board |
| 22/12/2017 | Peter Graham Johnson (907079629) has left the board |
| 21/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Patrick Colin O'Driscoll (920103069) Appointed |
| 15/06/2016 | Patrick Colin O'Driscoll (920882108) has left the board |
| 08/06/2016 | New Board Member Joseph Anthony Bekhor (920882109) Appointed |
| 08/06/2016 | New Board Member Peter Graham Johnson (907079629) Appointed |
| 08/06/2016 | New Board Member Patrick Colin O'Driscoll (920882108) Appointed |
| 08/06/2016 | Sunil Malik Malhotra (905975403) has left the board |
| 21/05/2016 | New Annual Return filed |
| 16/11/2015 | Sunil Malhotra (918793817) has left the board |
| 16/11/2015 | New Board Member Sunil Malhotra (905975403) Appointed |
| 16/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 26/05/2014 | New Company Secretary Megan Joy Langridge (918793807) Appointed |
| 26/05/2014 | New Board Member Alan Richard Bekhor (904696470) Appointed |
| 26/05/2014 | New Board Member Sunil Malhotra (918793817) Appointed |
| 23/05/2014 | Benjamin Luke Webb (918777249) has left the board |
| 23/05/2014 | New Board Member Benjamin Luke Webb (918769529) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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