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BHG SERVICE LIMITED

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

This company is commonly known as Bhg Service Limited. The company was founded 16 years ago and was given the registration number 06720488. 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 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BHG SERVICE LIMITED
Company Number:06720488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

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
1 West Way, Pennington, Lymington, SO41 8DZ

Director01 January 2009Active
Little Dene, Milford Road, Lymington, SO41 8DP

Director01 January 2009Active
38 Fullerton Road, Lymington, SO41 9JN

Director10 October 2008Active

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
  • Significant influence or control
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
  • Significant influence or control
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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