UKBizDB.co.uk

BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED

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

This company is commonly known as Bernhard Schulte Shipmanagement (uk) Limited. The company was founded 18 years ago and was given the registration number 05886419. The firm's registered office is in NORTH SHIELDS. You can find them at 3 Hedley Court, Orion Business Park, North Shields, Tyne & Wear. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED
Company Number:05886419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:3 Hedley Court, Orion Business Park, North Shields, Tyne & Wear, United Kingdom, NE29 7ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary25 July 2006Active
2nd Floor, Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DQ

Director18 November 2016Active
Hanseatic House, 111 Spyrou Araouzou St., Limassol, Cyprus, 3036

Director04 December 2023Active
2nd Floor, Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DQ

Director03 January 2023Active
3, Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST

Director31 May 2013Active
3, Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST

Director23 August 2006Active
3, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST

Director31 May 2013Active
3, Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST

Director23 August 2006Active
2nd Floor, Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DQ

Director13 December 2021Active
3, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST

Director18 November 2016Active
3, Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST

Director23 August 2006Active
3, Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST

Director29 October 2008Active
3, Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST

Director31 May 2013Active
3, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST

Director10 August 2015Active
3, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST

Director24 July 2007Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director25 July 2006Active

People with Significant Control

Arthur Rupert Thomas Mcwhinnie
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:3, Hedley Court, North Shields, United Kingdom, NE29 7ST
Nature of control:
  • Significant influence or control
Johann Bernhard Schulte
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:German
Country of residence:United Kingdom
Address:2nd Floor, Baltic Chambers, Newcastle Upon Tyne, United Kingdom, NE1 3DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

Copyright © 2025. All rights reserved.