BD MARINE LIMITED
BDM HOUSE, CROSSHOUSE ROAD, SOUTHAMPTON SO14 5GZ- Active
- Private Limited Company
- Company No. 01179406
- Last Updated: 01 Mar 2024
Company Profile
BD MARINE LIMITED was incorporated on Thursday, August 1, 1974 as a Private Limited Company with registered address in SOUTHAMPTON. BD MARINE LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 50 years 6 months and 22 days.
| Name | BD MARINE LIMITED |
|---|---|
| Company number | 01179406 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BDM HOUSE CROSSHOUSE ROAD SOUTHAMPTON SO14 5GZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Darren Woods-Dean Nationality: British |
Dates: Monday, April 16, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Guy Wesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BD MARINE LIMITED | 01 Aug 1974 |