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BGV MARINE LIMITED

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

This company is commonly known as Bgv Marine Limited. The company was founded 12 years ago and was given the registration number 07894394. The firm's registered office is in CORBY. You can find them at Rannock House, Geddington Road, Corby, Northamptonshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:BGV MARINE LIMITED
Company Number:07894394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Rannock House, Geddington Road, Corby, Northamptonshire, NN18 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rannock House, Geddington Road, Corby, United Kingdom, NN18 8AA

Director30 December 2011Active
Rannock House, Geddington Road, Corby, United Kingdom, NN18 8AA

Director30 December 2011Active

People with Significant Control

Vaton Bgv Design
Notified on:04 June 2016
Status:Active
Country of residence:France
Address:9-Bis, Rue Protis, Marseille, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Hartmel Limited
Notified on:04 June 2016
Status:Active
Country of residence:England
Address:Rannock House, Geddington Road, Corby, England, NN18 8AA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type dormant.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Incorporation

Incorporation company.

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