ABOUT BHG MARINE LIMITED
BHG Marine, Bridge Road, Lymington, Hampshire, SO41 9BY, UK
Established in 1947 BHG Marine is a family owned company now in its third generation with over 65 years experience in the Marine Trade.
We pride ourselves on our award winning service and facilities both at our showroom in Lymington as well as workshop at Bucklers Hard on the Beaulieu River.Come and see us today and take advantage of our competitive pricing, discounts and special offers or buy online with next day delivery on many products.
KEY FINANCES
Year
2017
Assets
£1542.24k
▲ £206.01k (15.42 %)
Cash
£376.45k
▲ £259.2k (221.07 %)
Liabilities
£943.5k
▲ £929.68k (6,730.99 %)
Net Worth
£598.74k
▼ £-723.67k (-54.72 %)
REGISTRATION INFO
-
Check the company
-
UK
-
New Forest
- Company name
- BHG MARINE LIMITED
- Company number
- 04590734
- VAT
- GB188626516
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Nov 2002
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.bhg-marine.co.uk
- Phones
-
01590 613 600
01590 613 603
- Registered Address
- THE GEORGE BUSINESS CENTRE,
CHRISTCHURCH ROAD,
NEW MILTON,
HAMPSHIRE,
BH25 6QJ
ECONOMIC ACTIVITIES
- 33150
- Repair and maintenance of ships and boats
- 47640
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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LAST EVENTS
- 06 Feb 2017
- Total exemption small company accounts made up to 31 October 2016
- 15 Nov 2016
- Confirmation statement made on 14 November 2016 with updates
- 15 Feb 2016
- Total exemption small company accounts made up to 31 October 2015
CHARGES
-
27 May 2003
- Status
- Satisfied
on 28 April 2012
- Delivered
- 30 May 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- The property k/a plot 01, ampress park, lymington…
-
27 May 2003
- Status
- Outstanding
- Delivered
- 31 May 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
7 May 2003
- Status
- Outstanding
- Delivered
- 20 May 2003
-
Persons entitled
- Ubs Global Asset Management (UK) LTD in the Capacity of General Partner of Triton Property Fund
- Description
- All the interest in the interest earning deposit account to…
See Also
Last update 2018
BHG MARINE LIMITED DIRECTORS
Paul Gavin Martin
Acting
- Appointed
- 20 November 2002
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- Little Dene, Milford Road, Lymington, Hants, SO41 8DP
- Name
- MARTIN, Paul Gavin
Carmel Martin
Acting
- Appointed
- 20 November 2002
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Little Dene, Milford Road, Lymington, Hants, SO41 8DP
- Name
- MARTIN, Carmel
David Colin Martin
Acting
PSC
- Appointed
- 20 November 2002
- Occupation
- Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 1 West Way, Pennington, Lymington, Hampshire, SO41 8DZ
- Country Of Residence
- United Kingdom
- Name
- MARTIN, David Colin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Julie Martin
Acting
- Appointed
- 20 November 2002
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 1 West Way, Pennington, Lymington, Hampshire, SO41 8DZ
- Name
- MARTIN, Julie
Paul Gavin Martin
Acting
PSC
- Appointed
- 20 November 2002
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Little Dene, Milford Road, Lymington, Hants, SO41 8DP
- Country Of Residence
- England
- Name
- MARTIN, Paul Gavin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 14 November 2002
- Resigned
- 19 November 2002
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 14 November 2002
- Resigned
- 19 November 2002
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.
