Bhg Marine Limited, Lymington
Bhg Marine Limited is a private limited company. Registered at The Shipyard, Bath Road, Lymington SO41 3YL, the aforementioned 21 years old enterprise was incorporated on 2002-11-14 and is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640), "repair and maintenance of ships and boats" (Standard Industrial Classification code: 33150).2 directors can be found in this business: Dominic M. (appointed on 15 February 2019), Brian M. (appointed on 15 February 2019). Moving on to the secretaries (1 in total), we can name: Karen L. (appointed on 15 February 2019).
| About | |
|---|---|
| Name: Bhg Marine Limited | |
| Number: 04590734 | |
| Incorporation date: 2002-11-14 | |
| End of financial year: 30 September |
| Address: |
The Shipyard Bath Road Lymington SO41 3YL |
| SIC code: |
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 33150 - Repair and maintenance of ships and boats |
Company staff
People with significant control
Lymington Marina Limited
15 February 2019
| Address | The Shipyard Bath Road, Lymington, Hampshire, SO41 3YL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies Registry |
| Registration number | 00859204 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
6 April 2016 - 15 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
6 April 2016 - 15 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
6 April 2016 - 15 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Current Assets | 1,320,964 | 1,336,225 | 1,542,239 | 1,709,289 |
| Total Assets Less Current Liabilities | 694,492 | 664,325 | 699,010 | 820,320 |
| Fixed Assets | 125,470 | 142,319 | - | - |
| Number Shares Allotted | 100 | 100 | - | - |
| Shareholder Funds | 687,117 | 645,298 | - | - |
| Tangible Fixed Assets | 125,470 | 142,319 | - | - |
The target date for Bhg Marine Limited confirmation statement filing is 2024-03-30. The previous one was filed on 2023-03-16. The target date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Lymington Marina Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bath Road, SO41 3YL Lymington, Hampshire. David M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 11th, December 2023 | accounts |
Free Download
(22 pages)
|