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Bellatrix Ship Management Group Limited

Bellatrix Ship Management Group Limited is an active company incorporated on 29 December 1999 with the registered office located in London, City of London. Bellatrix Ship Management Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03902499
Private limited company
Age
25 years
Incorporated 29 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Bellatrix Ship Management Group Limited
Contact
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 1st Floor 63 Queen Victoria Street London EC4N 4UA England
Telephone
01517088000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Archibald Dunlop
Director • Group Director Marine Operations • British • Lives in Scotland • Born in Jul 1964
Benjamin Thomas Hall
Director • Director Of Group Finance • British • Lives in England • Born in Feb 1977
Vouvray Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
V.Ships London Limited
Benjamin Thomas Hall is a mutual person.
Active
V.Ships UK Limited
Benjamin Thomas Hall is a mutual person.
Active
Vouvray Finance Limited
Benjamin Thomas Hall is a mutual person.
Active
Vouvray Midco Limited
Benjamin Thomas Hall is a mutual person.
Active
V Ships UK Group Ltd
Benjamin Thomas Hall is a mutual person.
Active
V.Ships Offshore Limited
Matthew Archibald Dunlop is a mutual person.
Active
Star Sirocco Midco Limited
Benjamin Thomas Hall is a mutual person.
Active
Marcas International Ltd
Benjamin Thomas Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42K
Decreased by £51 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£466.23K
Decreased by £52 (-0%)
Total Liabilities
-£108.82K
Decreased by £6.49K (-6%)
Net Assets
£357.41K
Increased by £6.44K (+2%)
Debt Ratio (%)
23%
Decreased by 1.39% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Mr Benjamin Thomas Hall Appointed
3 Years Ago on 17 Dec 2021
Deborah Grimason Resigned
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 6 New Bridge Street London EC4V 6AB on 26 March 2025
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 21 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Oct 2023
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Repayment History
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