BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Overview

Company Name	BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00000133
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1856

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Mark Rosenberg as a director on Mar 05, 2026	2 pages	AP01

Mar 09, 2026	Termination of appointment of John Mark Woollacott as a director on Mar 05, 2026	1 pages	TM01

Feb 24, 2026	Confirmation statement made on Jan 31, 2026 with updates	5 pages	CS01

Dec 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Dec 15, 2025	legacy	120 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	legacy	117 pages	PARENT_ACC

Mar 14, 2025	legacy	pages	ANNOTATION
Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Director's details changed for Mr Rashed Ali Hassan Abdulla on Jul 22, 2024	2 pages	CH01

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Jan 14, 2024	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2023	Appointment of Ziad El Chami as a secretary on Jul 19, 2023	2 pages	AP03

Aug 07, 2023	Termination of appointment of Mohammad Alhashimy as a secretary on Jul 19, 2023	1 pages	TM02

Jul 20, 2023	Director's details changed	2 pages	CH01

Jul 20, 2023	Appointment of John Mark Woollacott as a director on Jul 19, 2023	2 pages	AP01

Jul 19, 2023	Termination of appointment of Mohammad Alhashimy as a director on Jul 19, 2023	1 pages	TM01

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Oct 04, 2022	legacy	113 pages	PARENT_ACC

View All Filings

Who are the officers of BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EL CHAMI, Ziad 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Secretary	16 Palace Street London SW1E 5JQ				312120620001
ABDULLA, Rashed Ali Hassan 16 Palace Street London SW1E 5JQ	Apr 16, 2018		Director	16 Palace Street London SW1E 5JQ	England	Emirati	1971-7	246488380006
ROSENBERG, Mark 16 Palace Street London SW1E 5JQ	Mar 05, 2026		Director	16 Palace Street London SW1E 5JQ	United Kingdom	Danish	1977-11	292032490001
ALHASHIMY, Mohammad 16 Palace Street London SW1E 5JQ	Jun 15, 2015	Jul 19, 2023	Secretary	16 Palace Street London SW1E 5JQ				198774390001
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London		Jul 01, 1997	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		7865940001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Jul 01, 1997	Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
ALHASHIMY, Mohammad Ebrahim Ali 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Jul 19, 2023	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1985-5	170773300001
BUDHDEV, Mantraraj Dipak 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Nov 25, 2021	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1986-8	245846290001
CHARLESWORTH, David John 183 Village Way BR3 3NN Beckenham Kent	Nov 01, 1995	Jul 01, 1997	Director	183 Village Way BR3 3NN Beckenham Kent	England	British	1953-5	45372150001
CLARKE, Alasdair John 16 Court Lane Gardens SE21 7DZ London	Sep 04, 1991	Nov 02, 1992	Director	16 Court Lane Gardens SE21 7DZ London		British	1936-5	8760780001
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008	Jan 17, 2014	Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
DENCHFIELD, Michael David 7 View Road Highgate N6 4DJ London		Apr 17, 1996	Director	7 View Road Highgate N6 4DJ London		British	1937-5	7865950001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1997	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
HUMPHRYES, Adam Salusbury Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	Sep 15, 1992	Oct 31, 1995	Director	Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	United Kingdom	British	1946-11	1964480001
JAYARAMAN, Ganesh Raj, Mr. Palace Street SW1E 5JQ London 16 United Kingdom	Jan 17, 2014	Apr 16, 2018	Director	Palace Street SW1E 5JQ London 16 United Kingdom	United Kingdom	Australian	1964-9	184531160001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Jul 01, 1997	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Jul 01, 1997	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
POWER, Timothy James Orchard Cottage Dairy Road, Semer IP7 6RA Ipswich Suffolk	Oct 28, 1992	Oct 19, 1995	Director	Orchard Cottage Dairy Road, Semer IP7 6RA Ipswich Suffolk		British	1959-1	67089740001
QURESHI, Sarmad Mehmood 16 Palace Street London SW1E 5JQ	May 11, 2010	Jun 25, 2019	Director	16 Palace Street London SW1E 5JQ	England	British	1970-12	159707370002
RUMBLE, Colin Douglas 187 Coombe Road CR0 5SS Croydon Surrey	Sep 04, 1991	Aug 14, 1992	Director	187 Coombe Road CR0 5SS Croydon Surrey		British	1947-11	1214060001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SEYMOUR, Michael John Spencer 22 Mirabel Road Fulham SW6 7EH London		Jul 01, 1997	Director	22 Mirabel Road Fulham SW6 7EH London		British	1948-3	17737160003
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALKER, Peter Arthur Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	May 31, 2002	Nov 01, 2013	Director	Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	United Kingdom	British	1953-7	708770002
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Nov 01, 1995	Jul 01, 1997	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Peninsular And Oriental Steam Navigation Company

Apr 06, 2016

Palace Street

SW1E 5JQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Zc000073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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