Back to search

Bhg Marine Limited

04590734

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Shipyard, Bath Road, Lymington, SO41 3YL
Incorporated 14/11/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

33150
Repair and maintenance of ships and boats
47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mrs Karen Marie Light

secretary · Since 15/02/2019

Mr Brian Oliver John May

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Dominic Oliver May

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Karen Marie Light

secretary · Since 15/02/2019

Brian Oliver John May

director · Since 15/02/2019

British · United Kingdom

Dominic Oliver May

director · Since 15/02/2019

British · United Kingdom

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/11/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/11/2002

Carmel Martin

director · Resigned 15/02/2019

David Colin Martin

director · Resigned 15/02/2019

Julie Martin

director · Resigned 15/02/2019

Paul Gavin Martin

director · Resigned 15/02/2019

Paul Gavin Martin

secretary · Resigned 15/02/2019

Persons with Significant Control

Lymington Marina Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00859204 · Companies Registry · Private Limited Company

Notified 15/02/2019

Former PSCs

Mr Paul Gavin Martin

Ceased 15/02/2019

Mr David Colin Martin

Ceased 15/02/2019

David Colin Martin

Ceased 15/02/2019

Change History

officer appointed → LIGHT, Karen Marie
2026-08-04
officer appointed → MAY, Brian Oliver John
2026-08-04
officer appointed → MAY, Dominic Oliver
2026-08-04
status → active
2026-08-04

Active

type → ltd
2026-08-04

Private Limited Company

address line1 → The Shipyard
2026-08-04

THE SHIPYARD

post town → Lymington
2026-08-04

LYMINGTON