BRS Marine Limited

Active02889753 Private limited company
Incorporated
21 January 1994 (32 years)
Previously known as
Harding Maughan Hambly (International) Limited (until 19 February 2002)
Industry
Non-trading company (74990)
Controlled by
Stewart Mark Brown
Accounts type
Dormant
Region
Greater London
Address
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nagar, Nilesh
Secretary · Appointed 30 June 2011
British
Director · Appointed 7 February 2002
British
Born August 1953 (73)
Officer history (11 former)
10 March 2023
Resigned Cuthbert, Graham Howard as Director
30 June 2011
Resigned Lancaster, Graham John as Secretary
30 June 2011
Appointed Nagar, Nilesh as Secretary
25 April 2007
Resigned Hambly, Graham Ernest as Director
1 July 2004
Resigned Pennington Legh, Peter Russell as Director
7 February 2002
Appointed Brown, Stewart Mark as Director
7 February 2002
Appointed Cuthbert, Graham Howard as Director
1 May 2001
Appointed Pennington Legh, Peter Russell as Director
1 May 2001
Resigned Harding, Andrew Patrick as Director
23 April 2001
Resigned Harrison, Heather Janet as Secretary
23 April 2001
Appointed Lancaster, Graham John as Secretary
1 July 1999
Resigned Maughan, David Michael as Director
1 May 1999
Appointed Harrison, Heather Janet as Secretary
1 May 1999
Resigned Hambly, Graham Ernest as Secretary
1 December 1998
Appointed Hambly, Graham Ernest as Secretary
1 December 1998
Resigned Passmore, Mark Ian Weeks as Secretary
21 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 January 1994
Appointed Passmore, Mark Ian Weeks as Secretary
21 January 1994
Appointed Maughan, David Michael as Director
21 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
21 January 1994
Appointed Harding, Andrew Patrick as Director
21 January 1994
Appointed London Law Services Limited as Corporate Nominee Director
21 January 1994
Appointed Hambly, Graham Ernest as Director
21 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Right to appoint and remove directors
British
Born August 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 March 2026—
12 March 2026Confirmation statement with no updates11 March 2026
15 December 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates11 March 2025
23 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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