Bellatrix Ship Management Group Limited

General information

Name:

Bellatrix Ship Management Group Ltd

Office Address:

1st Floor 63 Queen Victoria Street EC4N 4UA London

Number: 03902499

Incorporation date: 1999-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the establishment of Bellatrix Ship Management Group Limited, a company registered at 1st Floor, 63 Queen Victoria Street, London. That would make twenty five years Bellatrix Ship Management Group has prospered in the UK, as the company was founded on Wed, 29th Dec 1999. The company's Companies House Registration Number is 03902499 and the company post code is EC4N 4UA. The company changed its registered name two times. Up to 2016 this firm has been working on providing the services it's been known for as Bibby Ship Management Group but currently this firm operates under the name Bellatrix Ship Management Group Limited. This enterprise's SIC code is 52220 - Service activities incidental to water transportation. The firm's most recent financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 4th May 2023.

When it comes to the limited company, many of director's obligations have so far been fulfilled by Benjamin H. and Matthew D.. Within the group of these two individuals, Matthew D. has administered limited company for the longest period of time, having become a part of the Management Board on March 2016.

  • Previous company's names
  • Bellatrix Ship Management Group Limited 2016-08-25
  • Bibby Ship Management Group Limited 2008-08-20
  • Bibby International Services Group Limited 1999-12-29

Financial data based on annual reports

Company staff

Benjamin H.

Role: Director

Appointed: 17 December 2021

Latest update: 3 March 2024

Matthew D.

Role: Director

Appointed: 05 March 2016

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Vouvray Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4N 4UA and was registered as a PSC under the reg no 07705030.

Vouvray Acquisition Limited
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07705030
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 June 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, October 2023
accounts
Free Download Download filing (98 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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