BRS MARINE LIMITED

Company summary

Company number: 02889753
Status: ACTIVE
Incorporated / age: 21 January 199432 years
Registered office: 143-149 Fenchurch Street, London, EC3M 6BN, England
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
143-149 Fenchurch Street, London, EC3M 6BN, England
Nature of business
Non-trading company
Previous company names
HARDING MAUGHAN HAMBLY (INTERNATIONAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGAR, Nilesh ACTIVE	Secretary	30 Jun 2011				143-149, Fenchurch Street, London, EC3M 6BN, England
BROWN, Stewart Mark ACTIVE	Director	07 Feb 2002		England	August 1953	143-149, Fenchurch Street, London, EC3M 6BN, England
HAMBLY, Graham Ernest RESIGNED	Secretary	01 Dec 1998	01 May 1999			364 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
HARRISON, Heather Janet RESIGNED	Secretary	01 May 1999	23 Apr 2001			52 Angelica Road, Bisley, Woking, Surrey, GU24 9EY
LANCASTER, Graham John RESIGNED	Secretary	23 Apr 2001	30 Jun 2011			Westlands, Cheriton, Alresford, Hampshire, SO24 0QB
PASSMORE, Mark Ian Weeks RESIGNED	Secretary	21 Jan 1994	01 Dec 1998			2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Jan 1994	21 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CUTHBERT, Graham Howard RESIGNED	Director	07 Feb 2002	10 Mar 2023	United Kingdom	March 1963	143-149, Fenchurch Street, London, EC3M 6BN, England
HAMBLY, Graham Ernest RESIGNED	Director	21 Jan 1994	25 Apr 2007		June 1954	364 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
HARDING, Andrew Patrick RESIGNED	Director	21 Jan 1994	01 May 2001	United Kingdom	December 1956	Berrie House, 145 Brentwood Road, Herongate, Essex, CM13 3PB
MAUGHAN, David Michael RESIGNED	Director	21 Jan 1994	01 Jul 1999		April 1956	141 Queens Road, Richmond, Surrey, TW10 6HF
PENNINGTON LEGH, Peter Russell RESIGNED	Director	01 May 2001	01 Jul 2004	England	March 1949	Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Jan 1994	21 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

NAGAR, Nilesh ACTIVE
Role: Secretary
Appointed on: 30 Jun 2011
Address: 143-149, Fenchurch Street, London, EC3M 6BN, England

BROWN, Stewart Mark ACTIVE
Role: Director
Appointed on: 07 Feb 2002
Country of Residence: England
Date of birth: August 1953
Address: 143-149, Fenchurch Street, London, EC3M 6BN, England

HAMBLY, Graham Ernest RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 01 May 1999
Address: 364 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN

HARRISON, Heather Janet RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 23 Apr 2001
Address: 52 Angelica Road, Bisley, Woking, Surrey, GU24 9EY

LANCASTER, Graham John RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 30 Jun 2011
Address: Westlands, Cheriton, Alresford, Hampshire, SO24 0QB

PASSMORE, Mark Ian Weeks RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 01 Dec 1998
Address: 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1994
Resigned on: 21 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CUTHBERT, Graham Howard RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 143-149, Fenchurch Street, London, EC3M 6BN, England

HAMBLY, Graham Ernest RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 25 Apr 2007
Date of birth: June 1954
Address: 364 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN

HARDING, Andrew Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Berrie House, 145 Brentwood Road, Herongate, Essex, CM13 3PB

MAUGHAN, David Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 01 Jul 1999
Date of birth: April 1956
Address: 141 Queens Road, Richmond, Surrey, TW10 6HF

PENNINGTON LEGH, Peter Russell RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: March 1949
Address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1994
Resigned on: 21 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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