BM

BRITISH MARINE LIMITED

Active

Company number 03821514

London, England · Incorporated 3 August 1999

5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Last updated on 3 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2025

Company history

Previous company names

VERNEY SERVICES LIMITED · 3 August 1999 – 13 April 2007

BRITISH MARINE LIMITED · 13 April 2007 – 3 July 2007

BRITISH MARINE PLC · 3 July 2007 – 29 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Richard Bekhor
Born March 1960
Significant Influence Or Control
26 August 2016

Funding

3 funding rounds
8 January 2025
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Second Filing Capital Allotment Shares
Capital
24 January 2025 View
Resolution
Resolution
23 January 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Gazette Filings Brought Up To Date
Gazette
27 January 2023 View
Accounts With Accounts Type Small
Accounts
26 January 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Small
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts Amended With Accounts Type Small
Accounts
13 August 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Small
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Legacy
Miscellaneous
19 May 2017 View
Legacy
Change Of Name
19 May 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Resolution
Resolution
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2017 View
Legacy
Capital
4 April 2017 View
Legacy
Insolvency
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Accounts With Accounts Type Group
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 June 2016 View
Re Registration Memorandum Articles
Incorporation
29 June 2016 View
Resolution
Resolution
29 June 2016 View
Reregistration Public To Private Company
Change Of Name
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2016 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Accounts With Accounts Type Group
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2012 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Auditors Resignation Company
Auditors
1 April 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Legacy
Officers
22 September 2009 View
Accounts With Accounts Type Group
Accounts
15 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Annual Return
5 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Mortgage
14 August 2009 View
Auditors Resignation Company
Auditors
6 August 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Officers
18 June 2009 View
Resolution
Resolution
11 June 2009 View
Memorandum Articles
Incorporation
11 June 2009 View
Auditors Resignation Company
Auditors
1 June 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
16 January 2008 View
Legacy
Mortgage
13 September 2007 View
Legacy
Mortgage
13 September 2007 View
Memorandum Articles
Incorporation
22 August 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Mortgage
11 July 2007 View
Resolution
Resolution
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Legacy
Reregistration
3 July 2007 View
Legacy
Reregistration
3 July 2007 View
Auditors Statement
Auditors
3 July 2007 View
Auditors Report
Auditors
3 July 2007 View
Accounts Balance Sheet
Accounts
3 July 2007 View
Re Registration Memorandum Articles
Incorporation
3 July 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 July 2007 View
Accounts With Accounts Type Group
Accounts
21 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Officers
18 May 2007 View
Certificate Change Of Name Company
Change Of Name
13 April 2007 View
Resolution
Resolution
15 March 2007 View
Memorandum Articles
Incorporation
15 March 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Group
Accounts
26 July 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Address
2 September 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Resolution
Resolution
21 July 2005 View
Legacy
Capital
21 July 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Capital
3 November 2004 View
Accounts With Accounts Type Group
Accounts
20 September 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Mortgage
6 November 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Address
4 September 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
2 May 2002 View
Auditors Resignation Company
Auditors
19 March 2002 View
Legacy
Officers
25 February 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Address
11 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Accounts
17 January 2001 View
Legacy
Address
6 November 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Incorporation Company
Incorporation
3 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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