BENELUX SHIPPING LIMITED

Key Data

Status

Active

Company No.

02127820

Incorporation date

05/05/1987

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1987)

12/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

01/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

02/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

03/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

03/01/2023

Director's details changed for Miss Saskia Polly Verschoor on 2023-01-03

View PDF (2 pages)

13/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

01/12/2022

Appointment of Miss Saskia Polly Verschoor as a director on 2022-11-30

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

05/05/2016

Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Roland House Princes Dock Street Hull East Yorkshire HU1 2LD on 2016-05-05

View PDF (2 pages)

18/01/2016

Termination of appointment of Nicola Hill as a secretary on 2015-12-31

View PDF (2 pages)

13/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

18/11/2013

Registered office address changed from Unit 4 Crown Works Lairgate Beverley East Yorkshire HU17 8ET on 2013-11-18

View PDF (1 pages)

01/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

21/01/2013

Resolutions

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Jan Willem Christiaan Verschoor on 2010-06-30

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

21/05/2009

Director's change of particulars / jan verschoor / 21/05/2009

View PDF (1 pages)

10/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/09/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

16/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

14/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

21/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

12/09/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

30/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

21/10/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

02/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

28/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

25/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

03/09/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

07/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

23/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

15/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

11/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/07/1998

Registered office changed on 20/07/98 from: 16 the weir hessle north humberside HU13 0RU

View PDF (1 pages)

06/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

30/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

28/06/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

05/07/1995

Director's particulars changed

View PDF (4 pages)

05/07/1995

Secretary's particulars changed

View PDF (4 pages)

05/07/1995

Return made up to 30/06/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

07/07/1994

Return made up to 30/06/94; no change of members

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10/06/1994

Particulars of mortgage/charge

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25/11/1993

Accounts for a small company made up to 1993-04-30

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02/08/1993

Return made up to 30/06/93; full list of members

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09/06/1993

Accounts for a small company made up to 1992-04-30

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13/11/1992

Accounts for a small company made up to 1992-04-30

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16/07/1992

Return made up to 30/06/92; no change of members

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19/12/1991

Accounts for a small company made up to 1991-04-30

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06/09/1991

Return made up to 30/06/91; no change of members

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04/09/1990

Accounts for a small company made up to 1990-04-30

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20/07/1990

Return made up to 30/06/90; full list of members

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08/12/1989

Return made up to 14/06/89; full list of members

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08/12/1989

Registered office changed on 08/12/89 from: 32 northgate hessle e yorks HU13 9AA

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08/12/1989

Accounts for a small company made up to 1989-04-30

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19/10/1988

Accounts made up to 1988-04-30

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19/10/1988

Return made up to 31/05/88; full list of members

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05/10/1988

Memorandum and Articles of Association

View PDF (12 pages)

22/08/1988

Certificate of change of name

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06/10/1987

Accounting reference date notified as 30/04

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26/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1987

Registered office changed on 26/05/87 from: 124-128 city road london EC1V 2NJ

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05/05/1987

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/07/2025

Next confirmation date

30/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
8.01K
-
0.00
153.00K
-

2022
2
44.32K
-
0.00
212.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Verschoor, Saskia Polly	Director	30/11/2022 - Present	-

Persons with Significant Control

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

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Description

About BENELUX SHIPPING LIMITED

BENELUX SHIPPING LIMITED is an(a) Active company incorporated on 05/05/1987 with the registered office located at Roland House, Princes Dock Street, Hull, East Yorkshire HU1 2LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENELUX SHIPPING LIMITED?

BENELUX SHIPPING LIMITED is currently Active. It was registered on 05/05/1987 .

Where is BENELUX SHIPPING LIMITED located?

BENELUX SHIPPING LIMITED is registered at Roland House, Princes Dock Street, Hull, East Yorkshire HU1 2LD.

What does BENELUX SHIPPING LIMITED do?

BENELUX SHIPPING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BENELUX SHIPPING LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-07-31.