Bhg Service Limited. Head office in Lymington. Check Director.

Bhg Service Limited, Lymington

Bhg Service Limited is a private limited company. Formerly, it was called Willow Marine Limited (changed on 2019-03-14). Situated at The Shipyard, Bath Road, Lymington SO41 3YL, the aforementioned 15 years old firm was incorporated on 2008-10-10 and is officially categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
2 directors can be found in the enterprise: Dominic M. (appointed on 15 February 2019), Brian M. (appointed on 15 February 2019). When it comes to the secretaries (1 in total), we can name: Karen L. (appointed on 15 February 2019).

About
Name: Bhg Service Limited
Number: 06720488
Incorporation date: 2008-10-10
End of financial year: 30 September


Address:	The Shipyard Bath Road Lymington SO41 3YL
SIC code:	46180 - Agents specialized in the sale of other particular products

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 significiant influence or control 25-50% shares

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 significiant influence or control 25-50% shares

Paul M.

6 April 2016 - 15 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31
Current Assets	254,224	237,268

The deadline for Bhg Service Limited confirmation statement filing is 2024-10-24. The previous confirmation statement was submitted on 2023-10-10. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

5 persons of significant control are listed in the official register, namely: Lymington Marina Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bath Road, SO41 3YL Lymington, Hampshire. David M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. David M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 11th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 11th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, January 2023 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 19th, December 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 19th, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 3rd, December 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 3rd, December 2021 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 3rd, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 3rd, December 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 11th, December 2020 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 11th, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 11th, December 2020 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 14th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 14th, December 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 14th, December 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 14th, December 2019 \| accounts	Free Download (43 pages)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/03/31 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/14 filed on: 14th, March 2019 \| resolution	Free Download (3 pages)
AP03	On 2019/02/15, company appointed a new person to the position of a secretary filed on: 25th, February 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom on 2019/02/22 to The Shipyard Bath Road Lymington Hampshire SO41 3YL filed on: 22nd, February 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/02/15. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/15. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/15 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/15 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 2018/11/20 to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW filed on: 20th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/13 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/10 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, May 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/11/12 from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA filed on: 12th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 12th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
CERTNM	Company name changed rigiflex LIMITEDcertificate issued on 18/11/10 filed on: 18th, November 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/10/23 change of name
CONNOT	Notice of change of name filed on: 9th, November 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/11/09 filed on: 9th, November 2010 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
288a	On 2009/02/01 Director appointed filed on: 1st, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/01 Director appointed filed on: 1st, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/02/2009 from 38 fullerton road lymington hampshire SO41 9JN united kingdom filed on: 1st, February 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 1st, February 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2008 \| incorporation	Free Download (13 pages)

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