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Bellatrix Ship Management Group Limited (Companies House Registration Number 03902499) is a private limited company legally formed on 1999-12-29 in England. The company was registered at 1St Floor, 63 Queen Victoria Street, London EC4N 4UA. Having undergone a change in 2016-08-25, the previous name the company used was Bibby Ship Management Group Limited. Bellatrix Ship Management Group Limited is operating under Standard Industrial Classification code: 52220 - "service activities incidental to water transportation", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Bellatrix Ship Management Group Limited
Number 03902499
Date of Incorporation: December 29, 1999
End of financial year: 31 December
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
SIC code: 52220 - Service activities incidental to water transportation
64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Benjamin H. (in the company from 17 December 2021), Matthew D. (appointment date: 05 March 2016). The official register lists 1 person of significant control - Vouvray Acquisition Limited, a firm which can be reached at Queen Victoria Street, EC4N 4UA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31
Current Assets 2,180,927 2,026,078
Fixed Assets 380,798 377,343
Shareholder Funds 386,122 1,479,378
Total Assets Less Current Liabilities 386,122 1,479,378

People with significant control

Vouvray Acquisition Limited
6 April 2016
Address 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07705030
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023 | accounts 		Free Download (98 pages)

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