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 15 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 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
1 West Way, Pennington, Lymington, SO41 8DZ	Director	01 January 2009	Active
Little Dene, Milford Road, Lymington, SO41 8DP	Director	01 January 2009	Active
38 Fullerton Road, Lymington, SO41 9JN	Director	10 October 2008	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 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

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

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

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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-11	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-11	Accounts	Legacy.	Download
2023-12-11	Other	Legacy.	Download
2023-12-11	Other	Legacy.	Download
2023-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-16	Accounts	Legacy.	Download
2022-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-19	Other	Legacy.	Download
2022-12-19	Other	Legacy.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-03	Accounts	Legacy.	Download
2021-12-03	Other	Legacy.	Download
2021-12-03	Other	Legacy.	Download
2021-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-11	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-12-11	Accounts	Legacy.	Download
2020-12-11	Other	Legacy.	Download
2020-12-11	Other	Legacy.	Download
2020-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-12-14	Accounts	Legacy.	Download
2019-12-14	Other	Legacy.	Download
2019-12-14	Other	Legacy.	Download
2019-10-10	Confirmation statement	Confirmation statement with updates.	Download