BHG MARINE LIMITED
THE SHIPYARD, BATH ROAD, LYMINGTON SO41 3YL- Active
- Private Limited Company
- Company No. 04590734
- Last Updated: 01 Mar 2024
Company Profile
BHG MARINE LIMITED was incorporated on Thursday, November 14, 2002 as a Private Limited Company with registered address in LYMINGTON. BHG MARINE LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 22 years 3 months and 9 days.
| Name | BHG MARINE LIMITED |
|---|---|
| Company number | 04590734 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHIPYARD BATH ROAD LYMINGTON SO41 3YL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lymington Marina Limited Bath Road, SO41 3YL |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Gavin Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Colin Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Colin Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BHG MARINE LIMITED | 14 Nov 2002 |