Company NameBernhard Schulte Shipmanagement (Uk Ii) Limited
Company StatusActive
Company Number14010643
CategoryPrivate Limited Company
Incorporation Date29 March 2022(2 years ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameSimon Broadhurst
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2022(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address2nd Floor Baltic Chambers
Broad Chare, Quayside
Newcastle Upon Tyne
NE1 3DQ
Director NamePavlos Varnavas
Date of BirthJune 1965 (Born 58 years ago)
NationalityCypriot
StatusCurrent
Appointed29 March 2022(same day as company formation)
RoleAccountant
Country of ResidenceCyprus
Correspondence Address2nd Floor Baltic Chambers
Broad Chare, Quayside
Newcastle Upon Tyne
NE1 3DQ
Director NameAndreas Solomonides
Date of BirthNovember 1982 (Born 41 years ago)
NationalityCypriot
StatusCurrent
Appointed04 December 2023(1 year, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RoleManaging Director
Country of ResidenceGreece
Correspondence AddressHanseatic House 111 Spyrou Araouzou St.
Limassol
3036
Secretary NamePrima Secretary Limited (Corporation)
StatusCurrent
Appointed29 March 2022(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameNikolaos Kretsis
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address2nd Floor Baltic Chambers
Broad Chare, Quayside
Newcastle Upon Tyne
NE1 3DQ

Location

Registered Address2nd Floor Baltic Chambers
Broad Chare, Quayside
Newcastle Upon Tyne
NE1 3DQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts24 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 March 2024 (4 weeks, 1 day ago)
Next Return Due11 April 2025 (11 months, 2 weeks from now)