BHG MARINE LIMITED

Key Data

Status

Active

Company No.

04590734

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (23 pages)

03/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (22 pages)

09/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

11/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (22 pages)

11/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (23 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (3 pages)

06/12/2021

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (10 pages)

06/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (23 pages)

06/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

06/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

11/12/2020

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (10 pages)

11/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (38 pages)

11/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

11/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

14/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

14/12/2019

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (13 pages)

14/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (43 pages)

14/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

14/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

28/05/2019

Current accounting period shortened from 2019-10-31 to 2019-09-30

View PDF (1 pages)

25/02/2019

Appointment of Mrs Karen Marie Light as a secretary on 2019-02-15

View PDF (2 pages)

22/02/2019

Notification of Lymington Marina Limited as a person with significant control on 2019-02-15

View PDF (2 pages)

22/02/2019

Cessation of David Colin Martin as a person with significant control on 2019-02-15

View PDF (1 pages)

22/02/2019

Cessation of Paul Gavin Martin as a person with significant control on 2019-02-15

View PDF (1 pages)

22/02/2019

Cessation of David Colin Martin as a person with significant control on 2019-02-15

View PDF (1 pages)

22/02/2019

Appointment of Mr Dominic Oliver May as a director on 2019-02-15

View PDF (2 pages)

22/02/2019

Appointment of Mr Brian Oliver May as a director on 2019-02-15

View PDF (2 pages)

22/02/2019

Termination of appointment of Paul Gavin Martin as a director on 2019-02-15

View PDF (1 pages)

22/02/2019

Termination of appointment of Julie Martin as a director on 2019-02-15

View PDF (1 pages)

22/02/2019

Termination of appointment of Carmel Martin as a director on 2019-02-15

View PDF (1 pages)

22/02/2019

Termination of appointment of David Colin Martin as a director on 2019-02-15

View PDF (1 pages)

22/02/2019

Termination of appointment of Paul Gavin Martin as a secretary on 2019-02-15

View PDF (1 pages)

22/02/2019

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 2019-02-22

View PDF (1 pages)

11/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

18/12/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

20/11/2018

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2018-11-20

View PDF (1 pages)

20/11/2018

Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on 2018-11-20

View PDF (1 pages)

06/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

13/11/2017

Notification of Paul Gavin Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2017

Notification of David Colin Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

15/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (7 pages)

15/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

17/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (7 pages)

12/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (8 pages)

10/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

17/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (7 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/04/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

29/12/2010

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

18/12/2009

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

01/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

14/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

22/12/2007

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

13/11/2007

Return made up to 14/11/07; full list of members

View PDF (4 pages)

23/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

14/11/2006

Return made up to 14/11/06; full list of members

View PDF (4 pages)

23/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

02/12/2005

Return made up to 14/11/05; full list of members

View PDF (4 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (1 pages)

12/01/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

24/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

02/12/2002

Registered office changed on 02/12/02 from: the george business centre christchurch road new milton hampshire BH25 6QJ

View PDF (1 pages)

02/12/2002

Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/02/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Carmel	Director	20/11/2002 - 15/02/2019	2
Martin, Julie	Director	20/11/2002 - 15/02/2019	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/11/2002 - 19/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	14/11/2002 - 19/11/2002	41295
Martin, David Colin	Director	20/11/2002 - 15/02/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Mixed farming

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Silviculture and other forestry activities

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Description

About BHG MARINE LIMITED

BHG MARINE LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHG MARINE LIMITED?

BHG MARINE LIMITED is currently Active. It was registered on 14/11/2002 .

Where is BHG MARINE LIMITED located?

BHG MARINE LIMITED is registered at The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL.

What does BHG MARINE LIMITED do?

BHG MARINE LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for BHG MARINE LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.