B.P. NORSE MARINE (U.K.) LIMITED

Key Data

Status

Active

Company No.

05076247

Incorporation date

17/03/2004

Size

Micro Entity

Classification

Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

09/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

16/03/2021

Register inspection address has been changed from 2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ England to 33 Harvey Crescent Harvey Crescent Warsash Southampton SO31 9TA

View PDF (1 pages)

14/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/04/2020

Termination of appointment of Pass-Accounting Limited as a secretary on 2020-03-31

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

04/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

02/04/2014

Register inspection address has been changed

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

29/05/2010

Director's details changed for Jan Ellingsen on 2010-03-17

View PDF (2 pages)

29/05/2010

Secretary's details changed for Pass-Accounting Limited on 2010-03-17

View PDF (2 pages)

30/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

29/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

16/05/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

31/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

18/05/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

09/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (0 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (0 pages)

09/08/2005

Registered office changed on 09/08/05 from: saxon wharf lower york street southampton hampshire SO14 5QF

View PDF (1 pages)

18/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

26/03/2004

Location of register of members

View PDF (1 pages)

26/03/2004

Registered office changed on 26/03/04 from: 2 dickens drive whiteley fareham hampshire PO15 7LZ

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Registered office changed on 23/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.84K
-
0.00
-
-

2022
1
4.89K
-
0.00
-
-

2023
1
4.89K
-
9.00K
-
-

2023
1
4.89K
-
9.00K
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

4.89K £0.06 % *

Total Assets(GBP)

Turnover(GBP)

9.00K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellingsen, Jan	Director	18/03/2004 - Present	-
HCS SECRETARIAL LIMITED	Nominee Secretary	17/03/2004 - 17/03/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	17/03/2004 - 17/03/2004	15849
PASS SERVICE CHARGE ACCOUNTANTS LIMITED	Corporate Secretary	18/03/2004 - 31/03/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.P. NORSE MARINE (U.K.) LIMITED

B.P. NORSE MARINE (U.K.) LIMITED is an(a) Active company incorporated on 17/03/2004 with the registered office located at Cleverley Cottage, Dean Lane Bishops Waltham, Southampton, Hampshire SO32 1FX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B.P. NORSE MARINE (U.K.) LIMITED?

B.P. NORSE MARINE (U.K.) LIMITED is currently Active. It was registered on 17/03/2004 .

Where is B.P. NORSE MARINE (U.K.) LIMITED located?

B.P. NORSE MARINE (U.K.) LIMITED is registered at Cleverley Cottage, Dean Lane Bishops Waltham, Southampton, Hampshire SO32 1FX.

What does B.P. NORSE MARINE (U.K.) LIMITED do?

B.P. NORSE MARINE (U.K.) LIMITED operates in the Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007) sector.

How many employees does B.P. NORSE MARINE (U.K.) LIMITED have?

B.P. NORSE MARINE (U.K.) LIMITED had 1 employees in 2023.

What is the latest filing for B.P. NORSE MARINE (U.K.) LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-14 with no updates.