BELLATRIX SHIP MANAGEMENT GROUP LIMITED

BELLATRIX SHIP MANAGEMENT GROUP LIMITED is an active private limited company, incorporated on 29 December 1999. The nature of the business includes Service activities incidental to water transportation and one other classification. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BELLATRIX SHIP MANAGEMENT GROUP LIMITED has two previous names, the most recent of which was BIBBY SHIP MANAGEMENT GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	63 QUEEN VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 4UA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

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

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/08/2016 onwards:

BELLATRIX SHIP MANAGEMENT GROUP LIMITED

From 20/08/2008 to 25/08/2016:

BIBBY SHIP MANAGEMENT GROUP LIMITED

Prior to 20/08/2008:

BIBBY INTERNATIONAL SERVICES GROUP LIMITED

Directors

(The company's officers)

MR MATTHEW ARCHIBALD DUNLOP

(~59 year old British national)

1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4N 4UA, UNITED KINGDOM

Current Director
Gives occupation as GROUP DIRECTOR MARINE OPERATIONS
Usually resident in SCOTLAND

Appointed on 05/03/2016

MR BENJAMIN THOMAS HALL

(~47 year old British,australian national)

1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND

Current Director
Gives occupation as DIRECTOR OF GROUP FINANCE
Usually resident in ENGLAND

Appointed on 17/12/2021

Connections

(Shared officers)

SEATEC UK LIMITED

MR BENJAMIN THOMAS HALL

V SHIPS UK GROUP LTD

MR BENJAMIN THOMAS HALL

V.SHIPS OFFSHORE LIMITED

MR MATTHEW ARCHIBALD DUNLOP

V.SHIPS PLC

MR BENJAMIN THOMAS HALL

V.SHIPS UK LIMITED

MR BENJAMIN THOMAS HALL

VOUVRAY FINANCE LIMITED

MR BENJAMIN THOMAS HALL

VOUVRAY MIDCO LIMITED

MR BENJAMIN THOMAS HALL

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)