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B. MARSHALL MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. Marshall Marine Limited. The company was founded 13 years ago and was given the registration number 07489682. The firm's registered office is in MIDDLESBROUGH. You can find them at Graving Dock, Dockside Road, Middlesbrough, Cleveland. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:B. MARSHALL MARINE LIMITED
Company Number:07489682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Graving Dock, Dockside Road, Middlesbrough, Cleveland, TS3 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graving Dock, Dockside Road, Middlesbrough, TS3 8AT

Secretary01 September 2021Active
Graving Dock, Dockside Road, Middlesbrough, United Kingdom, TS3 8AT

Director12 January 2011Active
Graving Dock, Dockside Road, Middlesbrough, TS3 8AT

Director11 October 2019Active
Graving Dock, Dockside Road, Middlesbrough, United Kingdom, TS3 8AT

Director12 January 2011Active
10, Heathrow Close, Middleton St. George, Darlington, England, DL2 1UT

Director17 March 2014Active
Brackendale, 18, Middleton Lane, Middleton St. George, Darlington, United Kingdom, DL2 1AA

Secretary12 January 2011Active

People with Significant Control

Bmm Marshall Holdings Limited
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:Graving Dock, Dockside Road, Middlesbrough, Graving Dock, Dockside Road, Middlesbrough, United Kingdom, TS3 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
B Marshall Holdings Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:2 Cedar Grove, Cedar Grove, Darlington, England, DL2 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Robin Jakeman
Notified on:11 October 2019
Status:Active
Date of birth:May 1980
Nationality:British
Address:Graving Dock, Dockside Road, Middlesbrough, TS3 8AT
Nature of control:
  • Significant influence or control
Mr Barry Marshall
Notified on:01 December 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Graving Dock, Dockside Road, Middlesbrough, TS3 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Curtis
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Graving Dock, Dockside Road, Middlesbrough, TS3 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-09-13Officers

Termination secretary company with name termination date.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-11Persons with significant control

Notification of a person with significant control.

Download
2019-10-11Persons with significant control

Notification of a person with significant control.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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