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BROOKE MARINE SHIPBUILDERS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02113314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- JONES, Derek Malcolm
- STEWART, Karen Louise
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-20
- Age Of Company 1987-03-20 37 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Fbm Babcock Marine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIVEFORWARD LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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BROOKE MARINE SHIPBUILDERS LIMITED Company Description
- BROOKE MARINE SHIPBUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02113314. Its current trading status is "live". It was registered 1987-03-20. It was previously called HIVEFORWARD LIMITED. It has declared SIC or NACE codes as "30110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-12.It can be contacted at 33 Wigmore Street .
Get BROOKE MARINE SHIPBUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooke Marine Shipbuilders Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1987-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-dormant (2019-10-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-dormant (2018-08-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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termination-secretary-company-with-name (2013-02-28) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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accounts-with-accounts-type-dormant (2012-10-12) - AA
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termination-secretary-company-with-name (2012-08-16) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-dormant (2011-01-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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legacy (2009-07-14) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-dormant (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-dormant (2008-11-19) - AA
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legacy (2008-10-07) - 288b
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legacy (2008-08-01) - 288c
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-04-05) - 288c
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accounts-with-accounts-type-dormant (2007-02-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288a
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-07-26) - 363a
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363a
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accounts-with-accounts-type-dormant (2004-06-21) - AA
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legacy (2004-05-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-20) - 288b
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legacy (2003-07-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-07-13) - AA
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legacy (2003-05-24) - 403a
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363a
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-12-05) - 288a
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auditors-resignation-company (2002-08-10) - AUD
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-01-21) - 287
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legacy (2002-06-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-31) - 287
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-10) - 363a
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accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-04-12) - 288a
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legacy (2000-04-13) - 287
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auditors-resignation-company (2000-04-13) - AUD
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legacy (2000-04-26) - 288a
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legacy (2000-04-06) - 288a
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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legacy (1999-10-20) - 288a
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legacy (1999-04-19) - 288b
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legacy (1999-10-29) - 288a
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legacy (1999-10-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full (1997-06-09) - AA
keyboard_arrow_right 1996
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legacy (1996-08-18) - 288
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legacy (1996-07-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-06) - 288
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-07-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-12) - AA
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legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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legacy (1993-10-08) - 225(1)
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accounts-with-accounts-type-full (1993-09-03) - AA
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legacy (1993-07-23) - 363s
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legacy (1993-05-19) - 288
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-03-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-30) - AA
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legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-10-12) - 225(1)
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legacy (1990-07-19) - 363
keyboard_arrow_right 1989
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-11-28) - 288
keyboard_arrow_right 1988
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legacy (1988-07-25) - 288
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-07-25) - 363
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legacy (1988-07-22) - 395
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legacy (1988-02-22) - 288
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resolution (1988-02-01) - RESOLUTIONS
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-26) - CERTNM
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legacy (1987-06-26) - 288
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legacy (1987-06-26) - 287
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legacy (1987-06-16) - 224
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memorandum-articles (1987-06-01) - MEM/ARTS
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certificate-incorporation (1987-03-20) - CERTINC