BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Key Data

Status

Active

Company No.

00000133

Incorporation date

29/09/1856

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

09/03/2026

Termination of appointment of John Mark Woollacott as a director on 2026-03-05

View PDF (1 pages)

09/03/2026

Appointment of Mark Rosenberg as a director on 2026-03-05

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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

View PDF (3 pages)

15/12/2025

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

View PDF (120 pages)

15/12/2025

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

View PDF (17 pages)

10/06/2025

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

View PDF (1 pages)

10/06/2025

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

View PDF (3 pages)

10/06/2025

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

View PDF (14 pages)

21/05/2025

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

View PDF (117 pages)

14/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/07/2024

Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

14/01/2024

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

View PDF (1 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

07/08/2023

Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-19

View PDF (1 pages)

07/08/2023

Appointment of Ziad El Chami as a secretary on 2023-07-19

View PDF (2 pages)

20/07/2023

Appointment of John Mark Woollacott as a director on 2023-07-19

View PDF (2 pages)

20/07/2023

Director's details changed

View PDF (2 pages)

19/07/2023

Termination of appointment of Mohammad Alhashimy as a director on 2023-07-19

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (113 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Mantraraj Dipak Budhdev as a director on 2021-11-25

View PDF (1 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (110 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (1 pages)

12/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (1 pages)

24/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (102 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

21/05/2021

Director's details changed for Mr Rashed Ali Hassan Abdulla on 2020-07-31

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (5 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2019-10-01

View PDF (2 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (103 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/07/2019

Termination of appointment of Sarmad Mehmood Qureshi as a director on 2019-06-25

View PDF (1 pages)

25/07/2019

Appointment of Mr Mantraraj Dipak Budhdev as a director on 2019-06-25

View PDF (2 pages)

25/07/2019

Appointment of Mr Mohammad Alhashimy as a director on 2019-06-25

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

09/10/2018

Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2018-07-21

View PDF (2 pages)

28/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

28/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (107 pages)

28/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (1 pages)

25/05/2018

Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 2018-04-16

View PDF (2 pages)

25/05/2018

Termination of appointment of Ganesh Raj Jayaraman as a director on 2018-04-16

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

11/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (109 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (1 pages)

16/02/2017

Director's details changed for Sarmad Mehmood Qureshi on 2017-02-16

View PDF (2 pages)

16/02/2017

Secretary's details changed for Mr Mohammad Alhashimy on 2017-02-16

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

28/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

28/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (106 pages)

28/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (12 pages)

26/08/2015

Resolutions

View PDF (34 pages)

26/08/2015

Resolutions

View PDF (4 pages)

26/08/2015

Statement of company's objects

View PDF (2 pages)

23/06/2015

Appointment of Mr Mohammad Alhashimy as a secretary on 2015-06-15

View PDF (2 pages)

23/06/2015

Termination of appointment of Bernadette Allinson as a secretary on 2015-06-15

View PDF (1 pages)

23/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/06/2014

Appointment of Mr. Ganesh Raj Jayaraman as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Flemming Dalgaard as a director

View PDF (1 pages)

24/01/2014

Appointment of Mr. Ganesh Raj Jayaraman as a director

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

07/11/2013

Termination of appointment of Peter Walker as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/03/2012

Director's details changed for Sarmad Mehmood Qureshi on 2012-01-27

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/03/2011

Director's details changed for Sarmad Mehmood Qureshi on 2011-03-03

View PDF (2 pages)

14/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Mr Peter Arthur Walker on 2010-09-29

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

Termination of appointment of John Woollacott as a director

View PDF (1 pages)

17/05/2010

Appointment of Sarmad Mehmood Qureshi as a director

View PDF (2 pages)

07/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/09/2009

Director's change of particulars / john woollacott / 24/08/2009

View PDF (1 pages)

15/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

11/11/2008

Secretary's change of particulars / bernadette allinson / 23/10/2008

View PDF (1 pages)

31/10/2008

Appointment terminated director michael moore

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

18/04/2008

Appointment terminated director patrick walters

View PDF (1 pages)

22/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

13/02/2006

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

View PDF (7 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/02/2005

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

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/01/2004

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

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/06/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Registered office changed on 16/07/97 from: beagle house braham street london E1 8EP

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/07/1996

Return made up to 22/06/96; full list of members

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22/05/1996

Director resigned

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

29/06/1995

Return made up to 22/06/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (312 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

10/10/1994

Director's particulars changed

View PDF (2 pages)

14/07/1994

Return made up to 22/06/94; no change of members

View PDF (6 pages)

21/03/1994

Director's particulars changed

View PDF (2 pages)

18/01/1994

Full accounts made up to 1992-12-31

View PDF (10 pages)

05/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

29/06/1993

Return made up to 22/06/93; full list of members

View PDF (2 pages)

16/12/1992

Memorandum and Articles of Association

View PDF (7 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (1 pages)

30/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

13/11/1992

New director appointed

View PDF (2 pages)

10/11/1992

Director resigned

View PDF (3 pages)

05/10/1992

Director resigned;new director appointed

View PDF (3 pages)

14/07/1992

Return made up to 22/06/92; no change of members

View PDF (8 pages)

19/01/1992

Full accounts made up to 1990-12-31

View PDF (10 pages)

10/09/1991

New director appointed

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

04/07/1991

Return made up to 22/06/91; no change of members

View PDF (6 pages)

17/10/1990

Registered office changed on 17/10/90 from: lwt building 58-72 upper ground london SE1 9NE

View PDF (1 pages)

10/10/1990

Full accounts made up to 1989-12-31

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21/09/1990

Registered office changed on 21/09/90 from: kent house upper ground london SE1 9PP

View PDF (1 pages)

21/09/1990

Return made up to 22/06/90; full list of members

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04/09/1990

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

View PDF (4 pages)

01/11/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

03/08/1989

Request to be dissolved

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31/05/1989

Return made up to 30/12/88; full list of members

View PDF (9 pages)

17/05/1989

Return made up to 23/03/89; full list of members

View PDF (9 pages)

20/01/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

30/12/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

30/12/1987

Return made up to 23/12/87; full list of members

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08/04/1987

Full accounts made up to 1985-12-31

View PDF (10 pages)

08/04/1987

Return made up to 30/12/86; full list of members

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20/03/1987

Return made up to 31/12/85; full list of members

View PDF (6 pages)

10/10/1986

Full accounts made up to 1984-12-31

View PDF (9 pages)

01/01/1900

Certificate of change of name

View PDF (4 pages)

01/01/1900

Certificate of change of name

View PDF (5 pages)

01/01/1900

Incorporation

View PDF (13 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

31/01/2027

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
Alhashimy, Mohammad	Secretary	15/06/2015 - 19/07/2023	-
Rosenberg, Mark	Director	05/03/2026 - Present	10
Abdulla, Rashed Ali Hassan	Director	16/04/2018 - Present	22
Mohammad Alhashimy	Director	25/06/2019 - 19/07/2023	15
Jayaraman, Ganesh Raj	Director	17/01/2014 - Present	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED is an(a) Active company incorporated on 29/09/1856 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED is currently Active. It was registered on 29/09/1856 .

Where is BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED located?

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED do?

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of John Mark Woollacott as a director on 2026-03-05.