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 22 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 Information	Role	Appointed	Status
The Shipyard, Bath Road, Lymington, England, SO41 3YL	Secretary	15 February 2019	Active
The Shipyard, Bath Road, Lymington, England, SO41 3YL	Director	15 February 2019	Active
The Shipyard, Bath Road, Lymington, England, SO41 3YL	Director	15 February 2019	Active
Little Dene, Milford Road, Lymington, SO41 8DP	Secretary	20 November 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	14 November 2002	Active
Little Dene, Milford Road, Lymington, SO41 8DP	Director	20 November 2002	Active
1 West Way, Pennington, Lymington, SO41 8DZ	Director	20 November 2002	Active
1 West Way, Pennington, Lymington, SO41 8DZ	Director	20 November 2002	Active
Little Dene, Milford Road, Lymington, SO41 8DP	Director	20 November 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	14 November 2002	Active

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 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

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

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

BHG MARINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement