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Ben More Shipping (UK) Limited LONDON

Ben More Shipping (UK) started in year 2011 as Private Limited Company with registration number 07765874. The Ben More Shipping (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At the moment there are 3 directors in the the firm, namely Kyosuke S., Hidemi K. and Daniel O.. In addition one secretary - James A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Ben More Shipping (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07765874
Date of Incorporation Wed, 7th Sep 2011
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Kyosuke S.

Position: Director

Appointed: 01 April 2023

Hidemi K.

Position: Director

Appointed: 18 May 2022

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 07 September 2011

Yoshihiro T.

Position: Director

Appointed: 18 May 2022

Resigned: 01 April 2023

Hirohiko O.

Position: Director

Appointed: 11 October 2016

Resigned: 18 May 2022

Yukito H.

Position: Director

Appointed: 13 November 2013

Resigned: 18 May 2022

Shogo K.

Position: Director

Appointed: 13 November 2013

Resigned: 11 October 2016

Chaim K.

Position: Director

Appointed: 23 October 2013

Resigned: 13 November 2013

Chaim K.

Position: Secretary

Appointed: 07 September 2011

Resigned: 03 November 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (17 pages)

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