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Balkan & Black Sea Shipping Company Limited, EC2A 2DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALKAN & BLACK SEA SHIPPING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balkan & Black Sea Shipping Company Limited. The company was founded 58 years ago and was given the registration number 00871726. The firm's registered office is in LONDON. You can find them at Black Sea House, 72 Wilson Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BALKAN & BLACK SEA SHIPPING COMPANY LIMITED
Company Number:00871726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Black Sea House, 72 Wilson Street, London, EC2A 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Sea House, 72 Wilson Street, London, EC2A 2DH

Director10 June 2011Active
Black Sea House, 72 Wilson Street, London, EC2A 2DH

Director08 October 2010Active
Black Sea House, 72 Wilson Street, London, EC2A 2DH

Director25 August 2014Active
17 Springfield Place, Chelmsford, CM1 5ZA

Secretary01 May 1998Active
Wivelsgate 46 Hale Road, Wendover, Aylesbury, HP22 6NF

Secretary18 April 1994Active
45 Roman Road, Ingatestone, CM4 9AA

Secretary-Active
Black Sea House, 72 Wilson Street, London, EC2A 2DH

Secretary16 November 2001Active
Flat 104 The Quadrangle Tower, Cambridge Square, London, W2

Secretary31 May 1993Active
Flat 190 The Quadrangle Tower, Cambridge Square, London, W2 2PJ

Director-Active
57a Dimitar Polyanov Street, 9000 Varna, Bulgaria, FOREIGN

Director28 April 1992Active
190 Quadrangle Tower, Cambridge Square, London, W2

Director24 May 1994Active
Sierichstrabe 141, 22299 Hamburg, Germany, FOREIGN

Director20 April 1994Active
Flat 10 Walden House, 32/33 Marylebone High Street, London, WC1

Director-Active
33 Ivan Aksakov Str, Varna, Bulgaria, FOREIGN

Director19 September 2003Active
Greece-Ilissia (Athens), Str Hntifillou 20-22, Athens, Greece,

Director20 April 1994Active
7 Lister Lodge, Carlton Gate Harrow Road, London, W9 3TL

Director-Active
57 Gresley Close, Welwyn Garden City, AL8 7QA

Director01 January 2004Active
General Stoletov 47, Apartment 19, Varna, Bulgaria, FOREIGN

Director28 February 2001Active
Lynleburgaz Street Blck 1d, Varna, Bulgaria, FOREIGN

Director12 November 2001Active
22 Azchitekt Petko Momilov Street, Ap 135, Varna, Bulgaria, FOREIGN

Director15 September 1998Active
135 The Quadrangle, Cambridge Square, London, W2 2PL

Director-Active
Flat 135 The Quadrangle Tower, Cambridge Square, London, W2

Director16 November 1992Active
10 The Dell, Beverley Park Lands, Beverley, HU17 0RF

Director11 September 2000Active
Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, TR11 5HW

Director14 December 2001Active
Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, TR11 5HW

Director-Active
172 Rakovski Str, Sofia 1000, Bulgaria,

Director24 October 1997Active
Flat 110 The Quadrangle Tower, Cambridge Square, London, W2

Director-Active
10 Atlantic Court, Jamestown Way, London, E14 2DH

Director30 August 1998Active
Black Sea House, 72 Wilson Street, London, EC2A 2DH

Director19 September 2003Active
58 Littlehaven Lane, Horsham, RH12 4JB

Director22 April 1996Active
Flat 104 The Quadrangle Tower, Cambridge Square, London, W2

Director-Active
Jarrestrasse 64, 2000 Hamburg 60, Germany,

Director-Active
10 The Dell, Parkland, Beverley, HU17 0RF

Director20 April 1994Active
130 Lavriou Str, Nea Ionia, Athens, Greece,

Director22 April 1996Active
5 Gourko Street, Sofia, Bulgaria, FOREIGN

Director-Active

People with Significant Control

Navigation Maritime Bulgare Jsc
Notified on:06 April 2016
Status:Active
Country of residence:Bulgaria
Address:1, Primoski Blvd, Varna, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kiril Petrov Domuschiev
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Bulgarian
Address:Black Sea House, London, EC2A 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgi Petrov Domuschiev
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Bulgarian
Address:Black Sea House, London, EC2A 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ministry Of Transport, Information Technology And Communications Of The Republic Of Bulgaria
Notified on:06 April 2016
Status:Active
Country of residence:Bulgaria
Address:9, Dyakon Ignatiy Str., Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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