BELLATRIX SHIP MANAGEMENT GROUP LIMITED

1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England
StatusACTIVE
Company No.03902499
CategoryPrivate Limited Company
Incorporated29 Dec 1999
Age24 years, 3 months, 29 days
JurisdictionEngland Wales

SUMMARY

BELLATRIX SHIP MANAGEMENT GROUP LIMITED is an active private limited company with number 03902499. It was incorporated 24 years, 3 months, 29 days ago, on 29 December 1999. The company address is 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

52220Service activities incidental to water transportation
64209Activities of other holding companies n.e.c.

Previous names

2016-08-25BELLATRIX SHIP MANAGEMENT GROUP LIMITED
2008-08-20BIBBY SHIP MANAGEMENT GROUP LIMITED
1999-12-29BIBBY INTERNATIONAL SERVICES GROUP LIMITED

Confirmation Statment

Next due date18 May 2024
Next made up04 May 2024
Last made up04 May 2023

Charges

This company has charges.

See charges for BELLATRIX SHIP MANAGEMENT GROUP LIMITED

People

DUNLOP, Matthew Archibald

Director

Group Director Marine Operations

ACTIVE

Assigned on 05 Mar 2016

Current time on role 8 years, 1 month, 22 days

HALL, Benjamin Thomas

Director

Director Of Group Finance

ACTIVE

Assigned on 17 Dec 2021

Current time on role 2 years, 4 months, 10 days

GRIMASON, Deborah

Secretary

RESIGNED

Assigned on 25 Sep 2018

Resigned on 17 Dec 2021

Time on role 3 years, 2 months, 22 days

VALLANCE, Ian

Secretary

RESIGNED

Assigned on 05 Mar 2016

Resigned on 25 Sep 2018

Time on role 2 years, 6 months, 20 days

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Corporate-secretary

RESIGNED

Assigned on 29 Dec 1999

Resigned on 05 Mar 2016

Time on role 16 years, 2 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BELLATRIX SHIP MANAGEMENT GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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