Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Theodore (Brixham) Limited
- Incorporated
- 15 December 1998 (27 years)
- Previously known as
- Marine and Towage Holdings Limited (until 9 July 2020)Plantain (UK) Limited (until 11 June 2016)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Bhagwan Marine Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41-44 Great Queen StreetLondonWC2B 5AD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2014
Australian
Born December 1960 (65)
Officer history (10 former)
12 December 2025
2 July 2020
1 November 2018
30 June 2017
Resigned Pane, Josephine Rose as Secretary
30 June 2017
Resigned Pane, Josephine Rose as Director
27 August 2014
27 August 2014
Appointed Pane, Josephine Rose as Secretary
27 August 2014
Appointed Pane, Josephine Rose as Director
27 August 2014
22 June 2006
Resigned Parslow, Rosemary Elizabeth as Secretary
22 June 2006
30 December 2002
Appointed Parslow, Rosemary Elizabeth as Secretary
30 December 2002
Resigned Turner, Tracy as Secretary
30 December 2002
Resigned Turner, Tracy as Director
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
Appointed Turner, Tracy as Secretary
15 December 1998
Appointed Turner, Tracy as Director
15 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bhagwan Marine Limited
Corporate entity · Notified 15 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian Public Company Limited By Shares
Reg. no. Acn009154349
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £0 | £0 | ||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 4 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 29 December 2024 | Withdrawal of a person with significant control statement |
Some other companies at this address
Other companies in this industry
Ipswich
Belfast
Aberdeen
Wareham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →