BHG SERVICE LIMITED

Key Data

Status

Active

Company No.

06720488

Incorporation date

10/10/2008

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2008)

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 (6 pages)

10/10/2025

Confirmation statement made on 2025-10-10 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 (7 pages)

10/10/2024

Confirmation statement made on 2024-10-10 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 (7 pages)

16/10/2023

Confirmation statement made on 2023-10-10 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 (9 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (10 pages)

03/12/2021

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

View PDF (23 pages)

03/12/2021

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

View PDF (1 pages)

03/12/2021

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

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

11/12/2020

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

View PDF (9 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)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

14/12/2019

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

View PDF (10 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)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

28/05/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

14/03/2019

Resolutions

View PDF (3 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

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

View PDF (2 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

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

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

Termination of appointment of David Colin Martin as a director 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

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)

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 Dorset BH15 2PW on 2018-11-20

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

06/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

12/10/2017

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

View PDF (2 pages)

12/10/2017

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

View PDF (2 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

20/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

03/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/02/2013

Termination of appointment of Terence Quinn as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

12/11/2012

Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2012-11-12

View PDF (1 pages)

25/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/11/2010

Certificate of change of name

View PDF (2 pages)

09/11/2010

Resolutions

View PDF (1 pages)

09/11/2010

Change of name notice

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mr Terence James Quinn on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Paul Gavin Martin on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for David Colin Martin on 2009-11-05

View PDF (2 pages)

01/02/2009

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

01/02/2009

Registered office changed on 01/02/2009 from 38 fullerton road lymington hampshire SO41 9JN united kingdom

View PDF (1 pages)

01/02/2009

Director appointed david colin martin

View PDF (1 pages)

01/02/2009

Director appointed paul gavin martin

View PDF (1 pages)

10/10/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BHG SERVICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

10/10/2026

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, David Colin	Director	01/01/2009 - 15/02/2019	2
May, Brian Oliver John	Director	15/02/2019 - Present	12
May, Dominic Oliver	Director	15/02/2019 - Present	9
Martin, Paul Gavin	Director	01/01/2009 - 15/02/2019	14
Quinn, Terence James	Director	10/10/2008 - 25/01/2013	1

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About BHG SERVICE LIMITED

BHG SERVICE LIMITED is an(a) Active company incorporated on 10/10/2008 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 SERVICE LIMITED?

BHG SERVICE LIMITED is currently Active. It was registered on 10/10/2008 .

Where is BHG SERVICE LIMITED located?

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

What does BHG SERVICE LIMITED do?

BHG SERVICE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BHG SERVICE LIMITED?

The latest filing was on 03/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.