ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

British India Steam Navigation Company Limited

British India Steam Navigation Company Limited is an active company incorporated on 29 September 1856 with the registered office located in London, Greater London. British India Steam Navigation Company Limited was registered 169 years ago.
Status
Active
Active since 9 years ago
Company No
00000133
Private limited company
Age
169 years
Incorporated 29 September 1856
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Palace Street
London
SW1E 5JQ
Same address for the past 19 years
Telephone
+91-3324060729
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President & Managing Directo • Australian • Lives in UK • Born in Sep 1964
Director • Head Of Ports And Terminals - Europe • Australian • Lives in England • Born in Oct 1971
Director • SVP & MD Europe & Russia • Emirati • Lives in England • Born in Jul 1971
Secretary
The Peninsular And Oriental Steam Navigation Company
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
P & O Bulk Shipping Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
P & O Overseas Holdings Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
P&O Properties International Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
P&O Dover (Holdings) Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
DP World Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
P&O Tankships Investments Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
P & O Scottish Ferries Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
Poets Fleet Management Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.61M
Increased by £141K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.61M
Increased by £141K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Rashed Ali Hassan Abdulla Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Appointment Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Mohammad Alhashimy Resigned
2 Years 1 Month Ago on 19 Jul 2023
Ziad El Chami Appointed
2 Years 1 Month Ago on 19 Jul 2023
John Mark Woollacott Appointed
2 Years 1 Month Ago on 19 Jul 2023
Mohammad Alhashimy Resigned
2 Years 1 Month Ago on 19 Jul 2023
Get Credit Report
Discover British India Steam Navigation Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mr Rashed Ali Hassan Abdulla on 22 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 5 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year