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BMG MARINE LIMITED

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BMG MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

06539789

Incorporation date

18/03/2008

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2&3 Northshore Shipyard, Itchenor, Chichester PO20 7AYCopy
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See on map
Latest events (Record since 19/03/2008)
dot icon15/06/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/01/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon01/11/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon24/08/2017
Registered office address changed from The White House, 164 Bridge Road Sarisbury Green Southampton SO31 7EH England to Unit 2&3 Northshore Shipyard Itchenor Chichester PO20 7AY on 2017-08-24
View PDF (1 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon04/05/2017
Director's details changed for Mr. Sean Singleton on 2017-05-01
View PDF (2 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon09/09/2016
Registered office address changed from 4 Poplar Way Hedge End Southampton Hampshire SO30 0QB to The White House, 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 2016-09-09
View PDF (1 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon20/10/2015
Termination of appointment of Nicola Jane Singleton as a secretary on 2015-09-30
View PDF (1 pages)
dot icon16/10/2015
Amended total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon12/10/2015
Termination of appointment of Stephen Russell Hodges as a director on 2015-09-30
View PDF (1 pages)
dot icon23/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon30/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon01/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon15/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption full accounts made up to 2010-09-30
View PDF (8 pages)
dot icon08/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Director's details changed for Sean Singleton on 2011-04-07
View PDF (2 pages)
dot icon07/04/2011
Director's details changed for Stephen Russell Hodges on 2011-04-07
View PDF (2 pages)
dot icon07/02/2011
Registered office address changed from 25 Moorgate London EC2R 6AY England on 2011-02-07
View PDF (2 pages)
dot icon07/02/2011
Termination of appointment of Stephen Hodges as a secretary
View PDF (2 pages)
dot icon07/02/2011
Appointment of Nicola Jane Singleton as a secretary
View PDF (3 pages)
dot icon16/12/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
View PDF (1 pages)
dot icon15/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon01/04/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon18/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/04/2008
Appointment terminated director athenaeum directors LIMITED
View PDF (1 pages)
dot icon03/04/2008
Appointment terminated secretary athenaeum secretaries LIMITED
View PDF (1 pages)
dot icon03/04/2008
Director appointed sean singleton
View PDF (3 pages)
dot icon03/04/2008
Director and secretary appointed stephen russell hodges
View PDF (3 pages)
dot icon19/03/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2018
dot iconLast change occurred
29/09/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2018
dot iconNext account date
29/09/2019
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ATHENAEUM DIRECTORS LIMITED
Corporate Director
18/03/2008 - 18/03/2008
40
ATHENAEUM SECRETARIES LIMITED
Corporate Secretary
18/03/2008 - 18/03/2008
37
Singleton, Sean
Director
19/03/2008 - Present
11
Hodges, Stephen Russell
Secretary
18/03/2008 - 04/01/2011
1
Hodges, Stephen Russell
Director
18/03/2008 - 29/09/2015
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BMG MARINE LIMITED

BMG MARINE LIMITED is an(a) Dissolved company incorporated on 18/03/2008 with the registered office located at Unit 2&3 Northshore Shipyard, Itchenor, Chichester PO20 7AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMG MARINE LIMITED?

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BMG MARINE LIMITED is currently Dissolved. It was registered on 18/03/2008 and dissolved on 14/06/2021.

Where is BMG MARINE LIMITED located?

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BMG MARINE LIMITED is registered at Unit 2&3 Northshore Shipyard, Itchenor, Chichester PO20 7AY.

What does BMG MARINE LIMITED do?

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BMG MARINE LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for BMG MARINE LIMITED?

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The latest filing was on 15/06/2021: Final Gazette dissolved via compulsory strike-off.