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BRS MARINE LIMITED

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

This company is commonly known as Brs Marine Limited. The company was founded 30 years ago and was given the registration number 02889753. The firm's registered office is in LONDON. You can find them at 143-149 Fenchurch Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRS MARINE LIMITED
Company Number:02889753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143-149, Fenchurch Street, London, England, EC3M 6BN

Secretary30 June 2011Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director07 February 2002Active
364 Woodham Lane, New Haw, Addlestone, KT15 3PN

Secretary01 December 1998Active
52 Angelica Road, Bisley, Woking, GU24 9EY

Secretary01 May 1999Active
Westlands, Cheriton, Alresford, SO24 0QB

Secretary23 April 2001Active
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Secretary21 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 January 1994Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director07 February 2002Active
364 Woodham Lane, New Haw, Addlestone, KT15 3PN

Director21 January 1994Active
Berrie House, 145 Brentwood Road, Herongate, CM13 3PB

Director21 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 January 1994Active
141 Queens Road, Richmond, TW10 6HF

Director21 January 1994Active
Vasterne Manor, Wootton Bassett, Swindon, SN4 7PB

Director01 May 2001Active

People with Significant Control

Mr Stewart Mark Brown
Notified on:01 January 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:143-149, Fenchurch Street, London, England, EC3M 6BN
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-19Officers

Termination director company with name termination date.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-03-29Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change person secretary company with change date.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-10-15Address

Change registered office address company with date old address new address.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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