B. & H. SHIPPING LIMITED

B. & H. SHIPPING LIMITED is an active private limited company, incorporated on 15 February 1982. The nature of the business is Other service activities n.e.c.. The company's registered office is on Schneider Close, Felixstowe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B. & H. SHIPPING LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 SCHNEIDER CLOSE
Address Line 2	CARR ROAD BUSINESS CENTRE
Post Town	FELIXSTOWE
County	SUFFOLK
Country	UNITED KINGDOM
Postcode	IP11 3SS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

B. & H. SHIPPING LIMITED

Directors

(The company's officers)

MR KENNETH ANTHONY HARPER

(~76 year old British national)

TOPLAND HOUSE MAIN ROAD, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4SE

Current Director
Gives occupation as SHIPPING TRAFFIC MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/03/1992

MR CHRISTOPHER EDWARD THORPE

(~56 year old British national)

LYNN COTTAGE, THORPE LANE TRIMLEY ST MARTIN, FELIXSTOWE, IP11 0RZ

Current Director
Gives occupation as SHIPPING TECHNITION
Usually resident in UNITED KINGDOM

Appointed on 01/02/1996

MRS LYNN MAUREEN HARPER

(~66 year old British national)

UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK, GT. BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/03/1992

Shareholders

(Persons of Significant Control)

Mr Kenneth Anthony Harper

(~76 year old British national)

Topland House, Main Road, Martlesham, Woodbridge, Suffolk, IP12 4SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lynn Maureen Harper

(~66 year old British national)

Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

C.H.W. DEVELOPMENTS LIMITED

MR KENNETH ANTHONY HARPER

GBH (FELIXSTOWE) LIMITED

MR KENNETH ANTHONY HARPER
MR CHRISTOPHER EDWARD THORPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)