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BHG MARINE LIMITED

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

This company is commonly known as Bhg Marine Limited. The company was founded 21 years ago and was given the registration number 04590734. The firm's registered office is in LYMINGTON. You can find them at The Shipyard, Bath Road, Lymington, Hampshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:BHG MARINE LIMITED
Company Number:04590734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:The Shipyard, Bath Road, Lymington, Hampshire, England, SO41 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shipyard, Bath Road, Lymington, England, SO41 3YL

Secretary15 February 2019Active
The Shipyard, Bath Road, Lymington, England, SO41 3YL

Director15 February 2019Active
The Shipyard, Bath Road, Lymington, England, SO41 3YL

Director15 February 2019Active
Little Dene, Milford Road, Lymington, SO41 8DP

Secretary20 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 November 2002Active
Little Dene, Milford Road, Lymington, SO41 8DP

Director20 November 2002Active
1 West Way, Pennington, Lymington, SO41 8DZ

Director20 November 2002Active
1 West Way, Pennington, Lymington, SO41 8DZ

Director20 November 2002Active
Little Dene, Milford Road, Lymington, SO41 8DP

Director20 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 November 2002Active

People with Significant Control

Lymington Marina Limited
Notified on:15 February 2019
Status:Active
Country of residence:England
Address:The Shipyard, Bath Road, Lymington, England, SO41 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Colin Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:1 West Way, Pennington, Lymington, United Kingdom, SO41 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Gavin Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Little Dene, Milford Road, Lymington, England, SO41 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Colin Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:1, West Way, Lymington, England, SO41 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Accounts

Legacy.

Download
2023-12-11Other

Legacy.

Download
2023-12-11Other

Legacy.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Legacy.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Other

Legacy.

Download
2022-12-19Other

Legacy.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-06Accounts

Legacy.

Download
2021-12-06Other

Legacy.

Download
2021-12-06Other

Legacy.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-11Accounts

Legacy.

Download
2020-12-11Other

Legacy.

Download
2020-12-11Other

Legacy.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-14Accounts

Legacy.

Download
2019-12-14Other

Legacy.

Download
2019-12-14Other

Legacy.

Download

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