Menna Overview
Here’s a quick overview of BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.
BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED
- Company statusactive
- Company No05886419
- Age20 years Incorporated 25 July 2006
- Officers4
Address
2nd Floor Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ, United Kingdom
BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED is an active company incorporated on 25 July 2006 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 20 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Small
3 Months Ago on 18 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 07 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 07 Apr 2026
Mortgage Charge Whole Release With Charge Number
4 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 28 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, Calum | director | May 1978 | 30 Apr 2025 |
| SOLOMONIDES, Andreas | director | Nov 1982 | 04 Dec 2023 |
| TOPHAM, Nicholas Andrew | director | Aug 1967 | 17 Jul 2025 |
| VARNAVAS, Pavlos | director | Jun 1965 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arthur Rupert Thomas Mcwhinnie | Oct 1959 | 06 Apr 2016 |
| Johann Bernhard Schulte | Apr 1982 | 06 Apr 2016 |
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Here’s a quick overview of BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.