BRITSHIP ONE LIMITED

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

This company is commonly known as Britship One Limited. The company was founded 104 years ago and was given the registration number 00165678. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BRITSHIP ONE LIMITED
Company Number	:	00165678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1920
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Finsbury Square, London, EC2A 1AG	Director	12 December 2023	Active
60 St Johns Park, Blackheath, London, SE3 7JP	Secretary	01 April 1998	Active
The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ	Secretary	08 November 2018	Active
The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ	Secretary	15 March 2006	Active
30, Finsbury Square, London, EC2A 1AG	Secretary	01 September 2022	Active
Longfield House, Longfield Hill, Kent, DA3 7AS	Secretary	30 September 1994	Active
18 Paddock Close, Nobles Green Eastwood, Leigh On Sea, SS9 5QR	Secretary	-	Active
Riowstraat 43, 2585 Gs, The Hague, Netherlands,	Secretary	18 April 2005	Active
Maersk House, Braham Street, London, E1 8EP	Director	01 August 2010	Active
17 Inglis Road, Colchester, CO3 3HU	Director	08 December 2006	Active
Bremhorstlaan 16, Wassenaar, The Netherlands, 2244 ES	Director	01 April 1998	Active
5, Julien Road, London, W5 4XA	Director	30 June 2009	Active
60 St Johns Park, Blackheath, London, SE3 7JP	Director	01 January 2004	Active
Maersk House, Braham Street, London, E1 8EP	Director	01 July 2011	Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW	Director	11 August 1995	Active
Great Yews, Lubbock Road, Chislehurst, BR7 5LA	Director	19 September 1995	Active
Maersk House, Braham Street, London, E1 8EP	Director	29 March 2013	Active
24 The Drive, Sevenoaks, TN13 3AE	Director	-	Active
Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, KT12 1ER	Director	-	Active
30, Finsbury Square, London, EC2A 1AG	Director	08 November 2018	Active
Catfield Hall, Catfield, Great Yarmouth, NR29 5DB	Director	01 April 1998	Active
Cousins Farm, The Haven, Nr.Billingshurst, RH14 9BE	Director	-	Active
The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ	Director	30 June 2009	Active
The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ	Director	28 May 2014	Active
30, Finsbury Square, London, EC2A 1AG	Director	08 November 2018	Active
Emiliahof 35, Rotterdam, The Netherlands, 3062 HT	Director	01 April 1998	Active
Riverdale, 148 Peperharow Road, Godalming, GU7 2PW	Director	18 April 2005	Active
10 Stormont Road, Highgate, London, N6 4NL	Director	01 June 2006	Active
Roslyns, Water Lane, Helions Bumpstead, CB9 7AL	Director	01 July 2002	Active
4 St Johns House 30 Smith Square, London, SW1P 3HF	Director	24 May 2004	Active
Oranje Nassaulaan 54b, 1075 Ar Amsterdam, Netherlands, FOREIGN	Director	01 April 1998	Active
Little Thurlow Hall, Haverhill, CB9 7LQ	Director	-	Active
Stowell Park, Northleach, Cheltenham, GL54 3LE	Director	-	Active
64 Connaught Avenue, Chingford, London, E4 7AA	Director	01 April 1998	Active
Mill House, Newton Green, Sudbury, CO10 0QY	Director	09 May 2000	Active

People with Significant Control

Maersk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITSHIP ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement