ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bernhard Schulte Shipmanagement (UK Ii) Limited

Bernhard Schulte Shipmanagement (UK Ii) Limited is a dormant company incorporated on 29 March 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bernhard Schulte Shipmanagement (UK Ii) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14010643
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • Accountant • British • Lives in Isle Of Man • Born in Sep 1972
Director • Cypriot • Lives in Greece • Born in Nov 1982
Director • Cypriot • Lives in Cyprus • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bernhard Schulte Shipmanagement (UK) Limited
Simon Broadhurst, Prima Secretary Limited, 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Inspection Address Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 8 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
Dormant Accounts Submitted
12 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Johann Bernhard Schulte (PSC) Details Changed
1 Year 10 Months Ago on 27 Dec 2023
Johann Bernhard Schulte (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Get Credit Report
Discover Bernhard Schulte Shipmanagement (UK Ii) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 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
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 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 dormant company made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 12 Apr 2024
Change of details for Johann Bernhard Schulte as a person with significant control on 27 December 2023
Submitted on 11 Apr 2024
Change of details for Johann Bernhard Schulte as a person with significant control on 11 December 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year