B.P. Norse Marine (U.K.) Limited

Active05076247 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Renting and leasing of freight water transport equipment (77342)
Directors
Jan Ellingsen
Owned by
Jan Ellingsen
Accounts type
Micro entity
Region
South East
Address
Cleverley Cottage
Dean Lane Bishops Waltham
Southampton
SO32 1FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ellingsen, Jan
Director · Appointed 18 March 2004
Norwegian
Born July 1960 (66)
Officer history (3 former)
31 March 2020
Resigned Pass-Accounting Limited as Corporate Secretary
18 March 2004
Appointed Ellingsen, Jan as Director
18 March 2004
Appointed Pass-Accounting Limited as Corporate Secretary
17 March 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 March 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 March 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
17 March 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Jan Ellingsen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Norwegian
Born July 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,897
Employees
1
Debt Ratio
88%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,784 £4,840 £4,885 £4,888 £4,886 £4,897
Balance sheet detail
202520242023202220212020
Fixed Assets£12,557£14,488£16,419£18,350£20,281£22,212
Current Assets£27,845£25,900£27,772£22,042£20,072£18,072
Creditors (< 1 year)£35,502£39,303£35,507£35,513£35,500
Creditors (> 1 year)£35,505
Net Current Assets£27,845(£9,602)(£11,531)(£13,465)(£15,441)(£17,428)
Net Assets£4,897£4,886£4,888£4,885£4,840£4,784
Shareholder Funds£4,897£4,886£4,888£4,885£4,840£4,784

Turnover£9,000£4,200
Staff Costs£2,400£1,600
Tax£13
Profit for Period£19£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates14 March 2026
16 December 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with no updates14 March 2025
12 December 2024Micro company accounts31 March 2024
26 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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