Bernhard Schulte Shipmanagement (UK) Limited

General information

Name:

Bernhard Schulte Shipmanagement (UK) Ltd

Office Address:

2nd Floor Baltic Chambers Broad Chare, Quayside NE1 3DQ Newcastle Upon Tyne

Number: 05886419

Incorporation date: 2006-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bernhard Schulte Shipmanagement (UK) Limited 's been on the local market for at least eighteen years. Started with Registered No. 05886419 in 2006, it is based at 2nd Floor Baltic Chambers, Newcastle Upon Tyne NE1 3DQ. This company has a history in name changing. Previously this company had two different company names. Until 2008 this company was run under the name of Hanseatic Shipping . (UK) and up to that point the registered company name was Crossco (968). The firm's declared SIC number is 50200: Sea and coastal freight water transport. 2022-12-31 is the last time company accounts were filed.

In order to be able to match the demands of its clientele, this specific business is continually controlled by a team of three directors who are Andreas S., Pavlos V. and Simon B.. Their joint efforts have been of utmost importance to this specific business for one year. Another limited company has been appointed as one of the secretaries of this company: Prima Secretary Limited.

Johann S. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Bernhard Schulte Shipmanagement (UK) Limited 2008-01-03
  • Hanseatic Shipping Co. (UK) Limited 2006-08-29
  • Crossco (968) Limited 2006-07-25

Company staff

Andreas S.

Role: Director

Appointed: 04 December 2023

Latest update: 28 February 2024

Pavlos V.

Role: Director

Appointed: 03 January 2023

Latest update: 28 February 2024

Simon B.

Role: Director

Appointed: 18 November 2016

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 25 July 2006

Address: More London Riverside, London, SE1 2AU, England

Latest update: 28 February 2024

People with significant control

Johann S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Arthur M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
17
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