BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED
COMPANY NUMBER
05886419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
25/07/2006
(18 years and 5 months old)
WEBSITE
http://bs-shipmanagement.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2006
03/01/2008
HANSEATIC SHIPPING CO. (UK) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3DQ
Telephone: 01912931820
TPS: No
2nd Floor Baltic Chambers
Broad Chare, Quayside
Newcastle Upon Tyne
NE1 3DQ
NE1 3DQ
3 Hedley Court Orion Business Park
Orion Business Park
North Shields
Tyne and Wear
NE29 7ST
Telephone: 2931820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNHARD SCHULTE SHIPMANAGEMENT (CYPRUS) | N/A | N/A |
| BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Andreas Solomonides (931678103) Appointed |
Credit Risk Overview
Want to learn more about BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 752 |
View Report |
|
18/11/2016 - Present (8 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNHARD SCHULTE GMBH & CO KG | N/A | N/A |
| BERNHARD SCHULTE INVESTMENT HOLDING GMBH | N/A | N/A |
| TYNE PROPERTY LIMITED | Non-Trading | View Report |
| BERNHARD SCHULTE SHIPMANAGEMENT (CYPRUS) | N/A | N/A |
| BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Andreas Solomonides (931678103) Appointed |
| 19/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | Nikolaos Kretsis (929051348) has left the board |
| 11/01/2023 | New Board Member Pavlos Varnavas (930399730) Appointed |
| 28/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | Neil Joseph McNeil (921956869) has left the board |
| 16/12/2021 | New Board Member Nikolaos Kretsis (929051348) Appointed |
| 30/10/2020 | Pavlos Varnavas (912361958) has left the board |
| 30/10/2020 | John Alfred Eltringham (904716915) has left the board |
| 26/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/03/2017 | Archibald Smiley (920070771) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 01/12/2016 | Angus Cameron Campbell (903308368) has left the board |
| 01/12/2016 | New Board Member Neil Joseph McNeil (921956869) Appointed |
| 01/12/2016 | New Board Member Simon Broadhurst (921956866) Appointed |
| 22/08/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/03/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 08/09/2015 | New Board Member Archibald Smiley (920070771) Appointed |
| 27/08/2015 | Terence Ryan (917873214) has left the board |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 16/01/2014 | Andreas Droussiotis (911548098) has left the board |
| 16/01/2014 | Arthur Redpath (913485774) has left the board |
| 16/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member John Alfred Eltringham (904716915) Appointed |
| 05/06/2013 | New Board Member Terence Ryan (917873214) Appointed |
| 03/06/2013 | Change in Reg. Office |
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