BALKAN & BLACK SEA SHIPPING COMPANY LIMITED

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BALKAN & BLACK SEA SHIPPING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00871726

Incorporation date

17/02/1966

Size

Small

Contacts

Registered address

Registered address

Black Sea House, 72 Wilson Street, London EC2A 2DHCopy
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Latest events (Record since 17/02/1966)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon10/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon21/06/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon21/12/2021
Accounts for a small company made up to 2020-12-31
dot icon11/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon06/10/2020
Accounts for a small company made up to 2019-12-31
dot icon12/05/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
dot icon21/05/2019
Notification of Ministry of Transport, Information Technology and Communications of the Republic of Bulgaria as a person with significant control on 2016-04-06
dot icon21/05/2019
Change of details for Mr Kiril Petrov Domuschiev as a person with significant control on 2016-04-06
dot icon21/05/2019
Change of details for Mr Georgi Petrov Domuschiev as a person with significant control on 2016-04-06
dot icon21/05/2019
Cessation of Navigation Maritime Bulgare Jsc as a person with significant control on 2016-04-06
dot icon10/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon27/09/2018
Termination of appointment of David Ian Haynes as a secretary on 2018-09-27
dot icon18/06/2018
Accounts for a small company made up to 2017-12-31
dot icon10/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon15/03/2018
Notification of Navigation Maritime Bulgare Jsc as a person with significant control on 2016-04-06
dot icon15/03/2018
Notification of Georgi Petrov Domuschiev as a person with significant control on 2016-04-06
dot icon15/03/2018
Notification of Kiril Petrov Domuschiev as a person with significant control on 2016-04-06
dot icon15/03/2018
Withdrawal of a person with significant control statement on 2018-03-15
dot icon17/06/2017
Full accounts made up to 2016-12-31
dot icon04/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon02/08/2016
Full accounts made up to 2015-12-31
dot icon03/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon03/05/2016
Secretary's details changed for David Ian Haynes on 2016-04-28
dot icon01/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon18/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon07/10/2014
Appointment of Mr Kamen Borisov Terziev as a director on 2014-08-25
dot icon29/09/2014
Termination of appointment of Rosen Velkov Kosturkov as a director on 2014-08-25
dot icon16/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon10/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon17/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon17/05/2013
Director's details changed for Rosen Velkov Kosturkov on 2011-05-31
dot icon29/08/2012
Group of companies' accounts made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon01/05/2012
Director's details changed for Mr Angel Dinkov on 2012-05-01
dot icon01/05/2012
Director's details changed for Rosen Velkov Kosturkov on 2012-05-01
dot icon01/05/2012
Director's details changed for Mr Vasil Eftimov Atanasov on 2012-05-01
dot icon19/01/2012
Director's details changed for Mr Angel Dinkov on 2012-01-19
dot icon19/01/2012
Director's details changed for Rosen Velkov Kosturkov on 2012-01-19
dot icon27/10/2011
Director's details changed for Rosen Velkov Kosturkov on 2011-05-13
dot icon27/10/2011
Director's details changed for Angel Dinkov on 2011-08-14
dot icon27/10/2011
Director's details changed for Mr Vasil Eftimov Atanasov on 2011-10-27
dot icon15/08/2011
Group of companies' accounts made up to 2010-12-31
dot icon12/07/2011
Termination of appointment of Hristo Donev as a director
dot icon04/07/2011
Appointment of Mr Vasil Eftimov Atanasov as a director
dot icon04/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon27/10/2010
Appointment of Angel Dinkov as a director
dot icon27/10/2010
Termination of appointment of Raymond Kingsland as a director
dot icon24/05/2010
Miscellaneous
dot icon05/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon30/04/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon29/04/2010
Director's details changed for Rosen Velkov Kosturkov on 2010-04-28
dot icon29/04/2010
Director's details changed for Captain Hristo Donev on 2010-04-28
dot icon19/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon13/05/2009
Return made up to 28/04/09; full list of members
dot icon13/05/2009
Director's change of particulars / raymond kingsland / 28/04/2009
dot icon11/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 28/04/08; full list of members
dot icon07/05/2008
Director's change of particulars / raymond kingsland / 07/05/2008
dot icon02/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon18/05/2007
Return made up to 28/04/07; full list of members
dot icon17/05/2007
Director's particulars changed
dot icon23/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon15/05/2006
Return made up to 28/04/06; full list of members
dot icon29/11/2005
Director resigned
dot icon14/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 28/04/05; full list of members
dot icon14/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon18/05/2004
Return made up to 22/04/04; full list of members
dot icon14/01/2004
New director appointed
dot icon23/10/2003
New director appointed
dot icon15/10/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon07/10/2003
Director resigned
dot icon06/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon15/05/2003
Return made up to 22/04/03; full list of members
dot icon22/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon23/05/2002
Return made up to 22/04/02; full list of members
dot icon29/03/2002
Director resigned
dot icon14/01/2002
New director appointed
dot icon07/12/2001
New director appointed
dot icon26/11/2001
New secretary appointed
dot icon26/11/2001
Secretary resigned
dot icon26/11/2001
Director resigned
dot icon14/05/2001
Full group accounts made up to 2000-12-31
dot icon30/04/2001
Return made up to 22/04/01; full list of members
dot icon21/03/2001
New director appointed
dot icon16/02/2001
Director resigned
dot icon15/09/2000
New director appointed
dot icon13/09/2000
Director resigned
dot icon07/09/2000
Resolutions
dot icon05/09/2000
Director resigned
dot icon07/08/2000
Director resigned
dot icon15/05/2000
Full group accounts made up to 1999-12-31
dot icon02/05/2000
Return made up to 22/04/00; full list of members
dot icon12/05/1999
Full group accounts made up to 1998-12-31
dot icon04/05/1999
Return made up to 22/04/99; full list of members
dot icon21/09/1998
Director resigned
dot icon21/09/1998
New director appointed
dot icon03/09/1998
New director appointed
dot icon03/09/1998
Director resigned
dot icon27/07/1998
Full group accounts made up to 1997-12-31
dot icon10/05/1998
Return made up to 22/04/98; change of members
dot icon10/05/1998
New secretary appointed
dot icon10/05/1998
Secretary resigned
dot icon12/11/1997
Memorandum and Articles of Association
dot icon10/11/1997
New director appointed
dot icon02/11/1997
Director resigned
dot icon02/11/1997
Director resigned
dot icon10/09/1997
Director resigned
dot icon10/09/1997
Director resigned
dot icon30/05/1997
Director resigned
dot icon25/05/1997
Full group accounts made up to 1996-12-31
dot icon16/05/1997
Return made up to 22/04/97; no change of members
dot icon10/05/1996
Full group accounts made up to 1995-12-31
dot icon09/05/1996
New director appointed
dot icon09/05/1996
New director appointed
dot icon09/05/1996
Return made up to 22/04/96; full list of members
dot icon13/12/1995
Director resigned
dot icon27/09/1995
Director resigned
dot icon17/05/1995
Return made up to 22/04/95; full list of members
dot icon04/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/05/1994
New director appointed
dot icon06/05/1994
New director appointed
dot icon06/05/1994
Secretary resigned;new secretary appointed
dot icon06/05/1994
New director appointed
dot icon06/05/1994
New director appointed
dot icon05/05/1994
Return made up to 22/04/94; no change of members
dot icon26/04/1994
Full group accounts made up to 1993-12-31
dot icon25/11/1993
Director resigned
dot icon22/09/1993
Director resigned
dot icon07/09/1993
Director resigned
dot icon25/05/1993
Secretary resigned
dot icon25/05/1993
New secretary appointed
dot icon11/05/1993
Full group accounts made up to 1992-12-31
dot icon11/05/1993
Return made up to 22/04/93; full list of members
dot icon24/11/1992
New director appointed
dot icon03/09/1992
Director resigned
dot icon03/09/1992
Director resigned
dot icon23/06/1992
Full group accounts made up to 1991-12-31
dot icon16/06/1992
New director appointed
dot icon22/05/1992
Return made up to 22/04/92; no change of members
dot icon22/05/1992
Director resigned
dot icon22/05/1992
Director resigned
dot icon14/02/1992
New director appointed
dot icon29/01/1992
Director's particulars changed
dot icon29/01/1992
Director resigned
dot icon29/01/1992
Director's particulars changed
dot icon21/10/1991
Full group accounts made up to 1990-12-31
dot icon03/07/1991
Particulars of mortgage/charge
dot icon28/05/1991
Return made up to 01/05/91; full list of members
dot icon29/11/1990
New director appointed
dot icon09/10/1990
Director resigned
dot icon11/05/1990
New secretary appointed
dot icon02/05/1990
Full group accounts made up to 1989-12-31
dot icon02/05/1990
Return made up to 01/05/90; full list of members
dot icon23/05/1989
Full accounts made up to 1988-12-31
dot icon23/05/1989
Return made up to 03/05/89; full list of members
dot icon30/11/1988
New director appointed
dot icon30/06/1988
Return made up to 04/05/88; full list of members
dot icon12/05/1988
Full group accounts made up to 1987-12-31
dot icon05/10/1987
New director appointed
dot icon28/04/1987
Group of companies' accounts made up to 1986-12-31
dot icon28/04/1987
Return made up to 29/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/12/1986
Director resigned;new director appointed
dot icon30/10/1986
Particulars of mortgage/charge
dot icon28/05/1986
Group of companies' accounts made up to 1985-12-31
dot icon28/05/1986
Return made up to 30/04/86; full list of members
dot icon03/05/1986
Director's particulars changed;director resigned
dot icon17/02/1966
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
615.46K
-
0.00
850.34K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Velkov, Emil Ivanov
Director
22/04/1996 - 24/10/1997
-
Terziev, Kamen Borisov
Director
25/08/2014 - Present
-
Petrov, Tzocho Zlatev
Director
20/04/1994 - 25/08/1997
-
Kosturkov, Rosen Velkov
Director
19/09/2003 - 25/08/2014
3
Kostourkov, Rossen Velkov
Director
30/08/1998 - 01/09/2000
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BALKAN & BLACK SEA SHIPPING COMPANY LIMITED

BALKAN & BLACK SEA SHIPPING COMPANY LIMITED is an(a) Active company incorporated on 17/02/1966 with the registered office located at Black Sea House, 72 Wilson Street, London EC2A 2DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALKAN & BLACK SEA SHIPPING COMPANY LIMITED?

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BALKAN & BLACK SEA SHIPPING COMPANY LIMITED is currently Active. It was registered on 17/02/1966 .

Where is BALKAN & BLACK SEA SHIPPING COMPANY LIMITED located?

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BALKAN & BLACK SEA SHIPPING COMPANY LIMITED is registered at Black Sea House, 72 Wilson Street, London EC2A 2DH.

What does BALKAN & BLACK SEA SHIPPING COMPANY LIMITED do?

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BALKAN & BLACK SEA SHIPPING COMPANY LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BALKAN & BLACK SEA SHIPPING COMPANY LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.