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B.C.D. MARINE LIMITED

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

This company is commonly known as B.c.d. Marine Limited. The company was founded 55 years ago and was given the registration number 00946736. The firm's registered office is in GREAT YARMOUTH. You can find them at Hemsby Hall, Hall Road Hemsby, Great Yarmouth, Norfolk. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:B.C.D. MARINE LIMITED
Company Number:00946736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Hemsby Hall, Hall Road Hemsby, Great Yarmouth, Norfolk, NR29 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hemsby Hall, Hemsby, NR29 4LF

Secretary-Active
Hemsby Hall, Hall Road, Hemsby Great Yarmouth, NR29 4LF

Director-Active
Hemsby Hall, Hemsby, NR29 4LF

Director-Active
5 Anchor Quay, Norwich, NR3 3PR

Director-Active
Vine House 47 Broadway, Merriott, TA16 5QH

Director-Active
Rosebay 36 Station Road, Ormesby, St Margaret, NR29 3NH

Director01 February 2005Active
14 Nelson Road South, Great Yarmouth, NR30 3JL

Director01 April 2003Active

People with Significant Control

Mr Donald Robert Shiers
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:Hemsby Hall, Great Yarmouth, NR29 4LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Termination director company with name termination date.

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2024-04-29Officers

Termination secretary company with name termination date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-08-20Accounts

Accounts with accounts type total exemption small.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts amended with made up date.

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