Bellatrix Ship Management Group Limited, London
Bellatrix Ship Management Group Limited is a private limited company. Formerly, it was called Bibby Ship Management Group Limited (changed on 2016-08-25). Situated at 1St Floor, 63 Queen Victoria Street, London EC4N 4UA, this 24 years old enterprise was incorporated on 1999-12-29 and is officially categorised as "service activities incidental to water transportation" (Standard Industrial Classification code: 52220), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the business: Benjamin H. (appointed on 17 December 2021), Matthew D. (appointed on 05 March 2016).
| About | |
|---|---|
| Name: Bellatrix Ship Management Group Limited | |
| Number: 03902499 | |
| Incorporation date: 1999-12-29 | |
| End of financial year: 31 December |
| Address: |
1st Floor 63 Queen Victoria Street London EC4N 4UA |
| SIC code: |
52220 - Service activities incidental to water transportation 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vouvray Acquisition Limited
6 April 2016
| Address | 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England |
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07705030 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 |
| Current Assets | 2,180,927 | 2,026,078 |
| Fixed Assets | 380,798 | 377,343 |
| Shareholder Funds | 386,122 | 1,479,378 |
| Total Assets Less Current Liabilities | 386,122 | 1,479,378 |
The target date for Bellatrix Ship Management Group Limited confirmation statement filing is 2024-05-18. The latest confirmation statement was submitted on 2023-05-04. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only company Vouvray Acquisition Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Victoria Street, EC4N 4UA London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 | accounts |
Free Download
(98 pages)
|
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