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Bernhard Schulte Shipmanagement (UK) Limited

Bernhard Schulte Shipmanagement (UK) Limited is an active company incorporated on 25 July 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bernhard Schulte Shipmanagement (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05886419
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Baltic Chambers
Broad Chare, Quayside
Newcastle Upon Tyne
NE1 3DQ
United Kingdom
Address changed on 9 May 2025 (6 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in Isle Of Man • Born in Sep 1972
Director • British • Lives in England • Born in May 1978
Director • Cypriot • Lives in Greece • Born in Nov 1982
Director • Cypriot • Lives in Cyprus • Born in Jun 1965
Director • German • Lives in Germany • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernhard Schulte Shipmanagement (UK Ii) Limited
Simon Broadhurst, Andreas Solomonides, and 2 more are mutual people.
Active
Hanseatic Connect (UK) Limited
Simon Broadhurst and Prima Secretary Limited are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£421.91K
Increased by £200.84K (+91%)
Turnover
£3.04M
Decreased by £406.05K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £1.18M (+127%)
Total Liabilities
-£2.14M
Increased by £1.03M (+93%)
Net Assets
-£22.75K
Increased by £151.26K (-87%)
Debt Ratio (%)
101%
Decreased by 17.57% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Nicholas Andrew Topham Appointed
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
5 Months Ago on 28 May 2025
Inspection Address Changed
6 Months Ago on 9 May 2025
Inspection Address Changed
6 Months Ago on 9 May 2025
Mr Calum Hickman Appointed
6 Months Ago on 30 Apr 2025
Simon Broadhurst Resigned
6 Months Ago on 30 Apr 2025
Prima Secretary Limited Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Mr Nicholas Andrew Topham as a director on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 2nd Floor, Baltic Chambers Broad Chare Quayside Newcastle upon Tyne NE1 3DQ
Submitted on 9 May 2025
Register inspection address has been changed from 2nd Floor, Baltic Chambers Broad Chare Quayside Newcastle upon Tyne NE1 3DQ England to 2nd Floor, Baltic Chambers Broad Chare Newcastle upon Tyne NE1 3DQ
Submitted on 9 May 2025
Appointment of Mr Calum Hickman as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Simon Broadhurst as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Prima Secretary Limited as a secretary on 31 December 2024
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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