BEN MORE SHIPPING (UK) LIMITED

Key Data

Status

Active

Company No.

07765874

Incorporation date

07/09/2011

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2011)

22/10/2025

Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20

View PDF (1 pages)

22/10/2025

Notification of Markus Heeb as a person with significant control on 2025-10-20

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

18/09/2025

Change of details for Mr Marshall Eisenberg as a person with significant control on 2025-05-01

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Yoshihiro Tsunoda as a director on 2023-04-01

View PDF (1 pages)

18/05/2023

Appointment of Mr Kyosuke Sato as a director on 2023-04-01

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

23/05/2022

Appointment of Mr Yoshihiro Tsunoda as a director on 2022-05-18

View PDF (2 pages)

23/05/2022

Termination of appointment of Yukito Higaki as a director on 2022-05-18

View PDF (1 pages)

23/05/2022

Appointment of Mr Hidemi Kameda as a director on 2022-05-18

View PDF (2 pages)

23/05/2022

Termination of appointment of Hirohiko Ozeki as a director on 2022-05-18

View PDF (1 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mr Daniel Guy Ofer on 2020-09-23

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

14/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

20/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

09/03/2018

Notification of Marshall Eisenberg as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2018

Withdrawal of a person with significant control statement on 2018-03-08

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/10/2016

Appointment of Mr Hirohiko Ozeki as a director on 2016-10-11

View PDF (2 pages)

11/10/2016

Termination of appointment of Shogo Kawasaki as a director on 2016-10-11

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

16/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

21/08/2015

Secretary's details changed for Mr James Nadim Amer on 2015-06-01

View PDF (1 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/02/2015

Appointment of Mr James Nadim Amer as a secretary on 2014-11-03

View PDF (2 pages)

13/02/2015

Termination of appointment of Chaim Klein as a secretary on 2014-11-03

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (14 pages)

02/09/2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-02

View PDF (1 pages)

19/12/2013

Registration of charge 077658740001

View PDF (43 pages)

22/11/2013

Appointment of Mr Yukito Higaki as a director

View PDF (2 pages)

22/11/2013

Appointment of Mr Shogo Kawasaki as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Chaim Klein as a director

View PDF (1 pages)

23/10/2013

Appointment of Mr Chaim Klein as a director

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Daniel Guy Ofer on 2013-07-01

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

03/10/2012

Appointment of Mr Chaim Klein as a secretary

View PDF (2 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/09/2012

Previous accounting period shortened from 2012-12-31 to 2011-12-31

View PDF (1 pages)

24/07/2012

Resolutions

View PDF (15 pages)

06/12/2011

Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-06

View PDF (1 pages)

12/09/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

07/09/2011

Incorporation

View PDF (7 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Ofer, Daniel Guy	Director	07/09/2011 - Present	296
Klein, Chaim	Director	23/10/2013 - 13/11/2013	203
Higaki, Yukito	Director	13/11/2013 - 18/05/2022	2
Kameda, Hidemi	Director	18/05/2022 - Present	1
Kawasaki, Shogo	Director	13/11/2013 - 11/10/2016	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEN MORE SHIPPING (UK) LIMITED

BEN MORE SHIPPING (UK) LIMITED is an(a) Active company incorporated on 07/09/2011 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. There are currently 4 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 BEN MORE SHIPPING (UK) LIMITED?

BEN MORE SHIPPING (UK) LIMITED is currently Active. It was registered on 07/09/2011 .

Where is BEN MORE SHIPPING (UK) LIMITED located?

BEN MORE SHIPPING (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does BEN MORE SHIPPING (UK) LIMITED do?

BEN MORE SHIPPING (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BEN MORE SHIPPING (UK) LIMITED?

The latest filing was on 22/10/2025: Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20.