BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
- Company statusactive
- Company No00000133
- Age168 years 10 months Incorporated 29 September 1856
- Officers3
Address
16 Palace Street, London, SW1E 5JQ
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED is an active company incorporated on 29 September 1856. The company was registered 169 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Jun 2025
Legacy
1 Month Ago on 10 Jun 2025
Legacy
1 Month Ago on 10 Jun 2025
Legacy
2 Months Ago on 21 May 2025
Legacy
4 Months Ago on 14 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jan 2024
Legacy
1 Year Ago on 14 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2023
Change Person Director Company
2 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Oct 2022
Legacy
2 Years Ago on 04 Oct 2022
Legacy
2 Years Ago on 04 Oct 2022
Legacy
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2021
Legacy
3 Years Ago on 30 Sep 2021
Legacy
3 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EL CHAMI, Ziad | secretary | 19 Jul 2023 | |
| ABDULLA, Rashed Ali Hassan | director | Jul 1971 | 16 Apr 2018 |
| WOOLLACOTT, John Mark | director | Oct 1971 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Peninsular And Oriental Steam Navigation Company | 06 Apr 2016 |
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ALHASHIMY, Mohammad Ebrahim Ali are mutual persons.
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DALGAARD, Flemming, WALKER, Peter Arthur are mutual persons.
DALGAARD, Flemming, WALKER, Peter Arthur are mutual persons.
DALGAARD, Flemming, WALKER, Peter Arthur are mutual persons.
DALGAARD, Flemming, WALKER, Peter Arthur are mutual persons.
DALGAARD, Flemming, WALKER, Peter Arthur are mutual persons.
DALGAARD, Flemming are mutual persons.
DALGAARD, Flemming, WALKER, Peter Arthur are mutual persons.
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DENCHFIELD, Michael David, HUMPHRYES, Adam Salusbury are mutual persons.
DENCHFIELD, Michael David are mutual persons.
DENCHFIELD, Michael David, QURESHI, Sarmad Mehmood are mutual persons.
DENCHFIELD, Michael David are mutual persons.
DENCHFIELD, Michael David are mutual persons.
DENCHFIELD, Michael David, RUMBLE, Colin Douglas are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael, MONTEITH, Nicholas John are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael, WALTERS, Patrick William are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
HUMPHRYES, Adam Salusbury are mutual persons.
JAYARAMAN, Ganesh Raj, Mr. , QURESHI, Sarmad Mehmood, WALKER, Peter Arthur are mutual persons.
JAYARAMAN, Ganesh Raj, Mr. , QURESHI, Sarmad Mehmood are mutual persons.
JAYARAMAN, Ganesh Raj, Mr. , MOORE, Michael Ellis, QURESHI, Sarmad Mehmood, WALTERS, Patrick William are mutual persons.
JAYARAMAN, Ganesh Raj, Mr. , QURESHI, Sarmad Mehmood are mutual persons.
MONTEITH, Nicholas John are mutual persons.
MONTEITH, Nicholas John are mutual persons.
MONTEITH, Nicholas John are mutual persons.
QURESHI, Sarmad Mehmood are mutual persons.
QURESHI, Sarmad Mehmood are mutual persons.
RUMBLE, Colin Douglas are mutual persons.
RUMBLE, Colin Douglas are mutual persons.
RUMBLE, Colin Douglas are mutual persons.
RUMBLE, Colin Douglas are mutual persons.
RUMBLE, Colin Douglas are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
WALTERS, Patrick William are mutual persons.
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