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Bernhard Schulte Shipmanagement (Uk) Limited

05886419

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2ND FLOOR BALTIC CHAMBERS, NEWCASTLE UPON TYNE, NE1 3DQ
Incorporated 25/07/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Pavlos Varnavas

director · Since 03/01/2023

ACCOUNTANT

CYPRIOT · CYPRUS · Age 61

Andreas Solomonides

director · Since 04/12/2023

MANAGING DIRECTOR

CYPRIOT · GREECE · Age 43

Also on 1 other board

Mr Calum Hickman

director · Since 30/04/2025

FLEET DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Former

Mr Nicholas Andrew Topham

director · Resigned 09/07/2026

Persons with Significant Control

Johann Bernhard Schulte

50–75% shares
50–75% votes
Appoint directors

German · Germany · Age 44

2nd Floor, Baltic Chambers, Newcastle Upon Tyne, NE1 3DQ

Notified 06/04/2016

Former PSCs

Arthur Rupert Thomas Mcwhinnie

Ceased 06/04/2016

Charges5 outstanding

Charge
satisfied

SEA 199 LEASING CO. LIMITED AS OWNER SECURITY TRUSTEE

Created 13/08/2021Registered 27/08/2021Satisfied 30/03/2026
A registered charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 04/01/2021Registered 19/01/2021
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 04/01/2021Registered 19/01/2021Satisfied 07/04/2026
Charge
satisfied

XIANG CH25 HK INTERNATIONAL SHIP LEASE CO., LIMITED AS OWNER

Created 12/11/2020Registered 13/11/2020Satisfied 07/04/2026
A registered charge
outstanding

XIANG CH25 HK INTERNATIONAL SHIP LEASE CO., LIMITED AS OWNER

Created 12/11/2020Registered 13/11/2020
charge
outstanding

BANK OF CHINA LIMITED

Created 21/03/2011Registered 14/04/2011
charge
outstanding

BANK OF CHINA LIMITED

Created 21/03/2011Registered 14/04/2011
charge
outstanding

BANK OF CHINA LIMITED

Created 21/03/2011Registered 14/04/2011