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BHG SERVICE LIMITED - The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 06720488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shipyard
- Bath Road
- Lymington
- Hampshire
- SO41 3YL
- England The Shipyard, Bath Road, Lymington, Hampshire, SO41 3YL, England UK
Management
- Managing Directors
- MAY, Brian Oliver
- MAY, Dominic Oliver
- Company secretaries
- LIGHT, Karen Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-10
- Age Of Company 2008-10-10 15 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- -
- David Colin Martin
- Lymington Marina Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLOW MARINE LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
✓
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BHG SERVICE LIMITED Company Description
- BHG SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 06720488. Its current trading status is "live". It was registered 2008-10-10. It was previously called WILLOW MARINE LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-10.It can be contacted at The Shipyard .
Get BHG SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhg Service Limited - The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom
- 2008-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BHG SERVICE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06720488#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06720488#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06720488#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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legacy (2021-12-03) - GUARANTEE2
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legacy (2021-12-03) - PARENT_ACC
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legacy (2021-12-03) - AGREEMENT2
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-11) - AA
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legacy (2020-12-11) - PARENT_ACC
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legacy (2020-12-11) - AGREEMENT2
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legacy (2020-12-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
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cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
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change-account-reference-date-company-current-extended (2019-05-28) - AA01
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confirmation-statement-with-updates (2019-10-10) - CS01
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legacy (2019-12-14) - AGREEMENT2
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legacy (2019-12-14) - GUARANTEE2
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legacy (2019-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA
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appoint-person-secretary-company-with-name-date (2019-02-25) - AP03
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resolution (2019-03-14) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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confirmation-statement-with-updates (2018-10-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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termination-director-company-with-name (2013-02-04) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-18) - CERTNM
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resolution (2010-11-09) - RESOLUTIONS
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change-of-name-notice (2010-11-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-02-01) - 225
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legacy (2009-02-01) - 287
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legacy (2009-02-01) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-10-10) - NEWINC
