BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

03902499

Incorporation date

29/12/1999

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

26/03/2025

Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 6 New Bridge Street London EC4V 6AB on 2025-03-26

View PDF (1 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

21/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr Benjamin Thomas Hall as a director on 2021-12-17

View PDF (2 pages)

07/01/2022

Termination of appointment of Deborah Grimason as a director on 2021-12-17

View PDF (1 pages)

07/01/2022

Termination of appointment of Deborah Grimason as a secretary on 2021-12-17

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/08/2019

Appointment of Ms Deborah Grimason as a director on 2019-08-16

View PDF (2 pages)

27/08/2019

Termination of appointment of Ian Vallance as a director on 2019-08-16

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Mrs Deborah Grimason as a secretary on 2018-09-25

View PDF (2 pages)

26/09/2018

Termination of appointment of Ian Vallance as a secretary on 2018-09-25

View PDF (1 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

10/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

23/03/2017

Termination of appointment of Barry Anthony Hughes as a director on 2017-03-10

View PDF (1 pages)

25/08/2016

Certificate of change of name

View PDF (3 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

12/05/2016

Appointment of Mr Ian Vallance as a director on 2016-05-02

View PDF (2 pages)

12/05/2016

Termination of appointment of Simon John Pressly as a director on 2016-05-02

View PDF (1 pages)

29/03/2016

Registered office address changed from 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 2016-03-29

View PDF (1 pages)

21/03/2016

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA on 2016-03-21

View PDF (1 pages)

16/03/2016

Appointment of Mr Simon John Pressly as a director on 2016-03-05

View PDF (2 pages)

15/03/2016

Termination of appointment of Michael Peter Brown as a director on 2016-03-05

View PDF (1 pages)

15/03/2016

Appointment of Mr Matthew Archibald Dunlop as a director on 2016-03-05

View PDF (2 pages)

15/03/2016

Appointment of Mr Ian Vallance as a secretary on 2016-03-05

View PDF (2 pages)

15/03/2016

Termination of appointment of Christopher John Stone as a director on 2016-03-05

View PDF (1 pages)

15/03/2016

Termination of appointment of Simon Peter Venables as a director on 2016-03-05

View PDF (1 pages)

15/03/2016

Termination of appointment of Edward John Rimmer as a director on 2016-03-05

View PDF (1 pages)

15/03/2016

Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 2016-03-05

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/06/2015

Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (9 pages)

29/01/2015

Appointment of Simon Peter Venables as a director on 2015-01-01

View PDF (3 pages)

28/01/2015

Appointment of Michael Peter Brown as a director on 2015-01-01

View PDF (3 pages)

05/01/2015

Termination of appointment of Iain Alexander Speak as a director on 2014-12-31

View PDF (1 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (19 pages)

28/04/2014

Director's details changed for Christopher John Stone on 2014-01-25

View PDF (2 pages)

07/01/2014

Appointment of Mr Iain Alexander Speak as a director

View PDF (3 pages)

07/01/2014

Appointment of Mr Paul Andrew Cullingford as a director

View PDF (3 pages)

02/01/2014

Termination of appointment of David Robertson as a director

View PDF (1 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

20/09/2013

Appointment of Christopher John Stone as a director

View PDF (3 pages)

31/07/2013

Termination of appointment of Simon Barham as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

31/01/2013

Termination of appointment of Sean Golding as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Jonathan Osborne as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Martin Kent as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Martyn Howard as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Ian Mathison as a director

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/09/2012

Appointment of Simon David Barham as a director

View PDF (3 pages)

12/06/2012

Director's details changed for Martin Cranston Kent on 2012-06-01

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (11 pages)

06/03/2012

Appointment of Mr Edward John Rimmer as a director

View PDF (3 pages)

15/02/2012

Termination of appointment of Steven Potter as a director

View PDF (1 pages)

05/01/2012

Director's details changed for Mr David Albert Robertson on 2012-01-01

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (11 pages)

12/05/2011

Director's details changed for Mr Steven Potter on 2010-10-16

View PDF (2 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2011

Auditor's resignation

View PDF (1 pages)

02/11/2010

Appointment of David Albert Robertson as a director

View PDF (3 pages)

26/10/2010

Appointment of Barry Anthony Hughes as a director

View PDF (3 pages)

26/10/2010

Appointment of Mr Steven Potter as a director

View PDF (3 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Martin Cranston Kent on 2010-05-01

View PDF (2 pages)

05/05/2010

Director's details changed for Martyn Philip Howard on 2010-05-01

View PDF (2 pages)

30/04/2010

Director's details changed for Captain Ian Mathison on 2010-04-28

View PDF (2 pages)

28/04/2010

Director's details changed for Jonathan Osborne on 2010-04-28

View PDF (2 pages)

01/02/2010

Director's details changed for Sean Thomas Golding on 2010-01-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

25/11/2008

Auditor's resignation

View PDF (1 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

04/11/2008

Auditor's resignation

View PDF (1 pages)

23/09/2008

Director appointed martin cranston kent

View PDF (2 pages)

18/09/2008

Appointment terminated director barry hughes

View PDF (1 pages)

18/09/2008

Director appointed ian mathison

View PDF (3 pages)

16/09/2008

Appointment terminated director anthony neumann

View PDF (1 pages)

18/08/2008

Certificate of change of name

View PDF (2 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

22/01/2008

New director appointed

View PDF (3 pages)

21/01/2008

Director resigned

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

02/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Director resigned

View PDF (1 pages)

24/11/2005

Memorandum and Articles of Association

View PDF (13 pages)

08/11/2005

Resolutions

View PDF (12 pages)

01/06/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/02/2005

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/05/2004

Return made up to 04/05/04; no change of members

View PDF (7 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

23/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

23/03/2003

New director appointed

View PDF (3 pages)

14/03/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/05/2002

Return made up to 04/05/02; full list of members

View PDF (10 pages)

07/12/2001

New director appointed

View PDF (3 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

07/03/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Jonathan	Director	01/01/2008 - 31/01/2013	49
Osborne, Jonathan	Director	01/12/2001 - 01/01/2006	49
Green, Cyril Joseph	Director	01/11/2004 - 31/12/2006	32
Preece, Mark Alfred	Director	24/02/2003 - 31/01/2004	51
Speak, Iain Alexander	Director	01/01/2014 - 31/12/2014	38

Persons with Significant Control

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Description

About BELLATRIX SHIP MANAGEMENT GROUP LIMITED

BELLATRIX SHIP MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at 1st Floor 6 New Bridge Street, London EC4V 6AB. There are currently 2 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 BELLATRIX SHIP MANAGEMENT GROUP LIMITED?

BELLATRIX SHIP MANAGEMENT GROUP LIMITED is currently Active. It was registered on 29/12/1999 .

Where is BELLATRIX SHIP MANAGEMENT GROUP LIMITED located?

BELLATRIX SHIP MANAGEMENT GROUP LIMITED is registered at 1st Floor 6 New Bridge Street, London EC4V 6AB.

What does BELLATRIX SHIP MANAGEMENT GROUP LIMITED do?

BELLATRIX SHIP MANAGEMENT GROUP LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BELLATRIX SHIP MANAGEMENT GROUP LIMITED?

The latest filing was on 04/12/2025: Audit exemption subsidiary accounts made up to 2024-12-31.