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Bhg Service Limited

06720488

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 10/10/2008

Previously known as

Willow Marine Limited · until 14/03/2019
Rigiflex Limited · until 18/11/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Brian Oliver John May

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mrs Karen Marie Light

secretary · Since 15/02/2019

Mr Dominic Oliver May

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Brian Oliver John May

director · Since 15/02/2019

British · United Kingdom · Age 65

Karen Marie Light

secretary · Since 15/02/2019

Dominic Oliver May

director · Since 15/02/2019

British · United Kingdom · Age 63

Former

Terence James Quinn

director · Resigned 25/01/2013

David Colin Martin

director · Resigned 15/02/2019

Paul Gavin Martin

director · Resigned 15/02/2019

Persons with Significant Control

Lymington Marina Limited

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

The Shipyard, Bath Road, Lymington, SO41 3YL

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

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1The Shipyard
2026-08-04

THE SHIPYARD

post townLymington
2026-08-04

LYMINGTON

officer appointedLIGHT, Karen Marie
2026-08-04
officer appointedMAY, Brian Oliver John
2026-08-04
officer appointedMAY, Dominic Oliver
2026-08-04