British Marine Limited

Active03821514 Private limited company
Incorporated
3 August 1999 (27 years)
Previously known as
British Marine PLC (until 29 June 2016)
British Marine Limited (until 3 July 2007)
Verney Services Limited (until 13 April 2007)
Industry
Sea and coastal freight water transport (50200)
Directors
Controlled by
Alan Richard Bekhor
Accounts type
Small
Region
Greater London
Address
5th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

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

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2017
Also at Taranto Bulk Limited, Astor Lodge Holdings Limited, Elcot Service Flats Limited · more companies
British
Born March 1988 (38)
Director · Appointed 3 August 1999
Also at The Gala Film Partners, LLP (proposed for strike-off), Taranto Bulk Limited, The Montefiore Endowment · more companies
British
Born March 1960 (66)
Officer history (9 former)
20 December 2017
Resigned Johnson, Peter Graham as Secretary
20 December 2017
Resigned Johnson, Peter Graham, Dr as Director
6 February 2017
Appointed Bekhor, Joseph Anthony as Director
31 May 2016
Resigned Malhotra, Sunil Malik as Director
21 February 2015
Appointed Johnson, Peter Graham as Secretary
20 February 2015
Resigned Chikhlia, Harish as Secretary
16 September 2009
Appointed Johnson, Peter Graham, Dr as Director
3 June 2009
Resigned Gregory, Robert Paul as Director
4 November 2008
1 February 2008
Appointed Lenthall, Rodney Desmonde Morgan as Director
25 April 2007
Appointed Gregory, Robert Paul as Director
9 March 2004
Appointed Malhotra, Sunil Malik as Director
16 March 2001
Appointed Chikhlia, Harish as Secretary
16 March 2001
Resigned Bekhor, Julia Ruth as Secretary
3 August 1999
Appointed Bekhor, Alan Richard as Director
3 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 August 1999
Appointed Bekhor, Julia Ruth as Secretary

Ownership 1 active

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

Individual · Notified 26 August 2016
Has significant influence or control
British
Born March 1960 (66)

Holdings 1

Companies where British Marine Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed

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