KBS MARITIME LIMITED
Overview
| Company Name | KBS MARITIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13289372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KBS MARITIME LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KBS MARITIME LIMITED located?
| Registered Office Address | Victory Building (Pp72), Rm. 233 The Parade Hm Naval Base PO1 3LS Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KBS MARITIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KBS MARITIME LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for KBS MARITIME LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 28, 2025
| 3 pages | SH02 | ||||||
Appointment of Mr Barry David Woolley as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Scott William Jamieson as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Barry Robert Donohoe on Jul 23, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs. Sonia Galindo on Jul 23, 2025 | 1 pages | CH03 | ||||||
Secretary's details changed for Merida Samantha Zena Cable-Lewis on Jul 23, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Mr Scott William Jamieson on Jul 23, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Rebecca Margaret Peagram on Jul 23, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Susana Chambers as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter John Meffan as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Peter John Meffan as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Dougal Stuart Donald Monk as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||
Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Second filing for the appointment of Mr. Barry Robert Donohoe as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew Philip Jacobs as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Barry Robert Donohoe as a director on Feb 22, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs. Sonia Galindo as a secretary on Jan 12, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Adam Kramer as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||||||
Who are the officers of KBS MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 335876380001 | |||||||
| GALINDO, Sonia, Mrs. | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 304145500001 | |||||||
| CHAMBERS, Susana | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court England | England | British | 245948350001 | |||||
| DONOHOE, Barry Robert | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 303928130001 | |||||
| PEAGRAM, Rebecca Margaret | Director | Company Secretariat, Victory Point, Lyon Way Frimley GU16 7EX Camberley Bae Systems Surrey England | England | British | 165830450001 | |||||
| WOOLLEY, Barry David | Director | The Parade Hm Naval Base PO1 3LS Portsmouth Victory Building (Pp72), Rm. 233 England | England | British | 282578230001 | |||||
| HOLDING, Ann-Louise | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 281235760001 | |||||||
| KRAMER, Adam | Secretary | The Parade Hm Naval Base PO1 3LS Portsmouth Victory Building (Pp72), Rm. 233 England | 282113500001 | |||||||
| BARRIE, Andrew Jonathan | Director | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | United Kingdom | British | 282021800001 | |||||
| BRISTOW, David Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 243699960001 | |||||
| JACOBS, Matthew Philip, Mr. | Director | The Parade Hm Naval Base PO1 3LS Portsmouth Victory Building (Pp72), Rm. 233 England | England | British | 277059950001 | |||||
| JAMIESON, Scott William | Director | Company Secretariat, Victory Point, Lyon Way Frimley GU16 7EX Camberley Bae Systems Surrey England | England | British | 300812810001 | |||||
| MEFFAN, Peter John | Director | The Parade Hm Naval Base PO1 3LS Portsmouth Victory Building (Pp72), Rm. 233 England | England | British | 181059370001 | |||||
| MITCHARD, David John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 215654070001 | |||||
| MONK, Dougal Stuart Donald, Mr. | Director | The Parade Hm Naval Base PO1 3LS Portsmouth Victory Building (Pp72), Rm. 233 England | England | British | 302802640001 |
Who are the persons with significant control of KBS MARITIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Limited | Mar 26, 2021 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bae Systems Surface Ships (Holdings) Limited | Mar 24, 2021 | Lyon Way Frimley GU16 7EX Camberley Victory Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0