Felixstowe Ship Management Limited

Active00189138 Private limited company
Incorporated
10 April 1923 (103 years)
Industry
Non-trading company (74990)
Owned by
Bonheur Asa
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
36 Broadway
London
SW1H 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mindell, Belinda Rosemary
Secretary · Appointed 1 March 2016
Director · Appointed 1 March 2016
British
Born April 1967 (59)
Director · Appointed 15 April 2013
British
Born February 1961 (65)
Officer history (6 former)
1 March 2016
Appointed Mindell, Belinda Rosemary as Secretary
1 March 2016
Appointed Mindell, Belinda Rosemary as Director
1 March 2016
Resigned Dowler, Jeremy as Secretary
1 March 2016
Resigned Dowler, Jeremy as Director
15 April 2013
Appointed Emery, Nicholas Andrew as Director
22 March 2013
Resigned Walsh, Pauline Mary as Director
15 April 2010
Appointed Walsh, Pauline Mary as Director
15 April 2010
Resigned Wallace, John Cameron as Director
6 April 2005
Appointed Wallace, John Cameron as Director
6 April 2005
Resigned Brigginshaw, Paul Michael as Director
30 July 1999
Resigned Beswick, Roy Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bonheur Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 830 357 432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
27 February 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with updates2 November 2025
20 May 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with updates2 November 2024
Show all recent filings

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