Bcb Marine Limited

07093656

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LAMBY INDUSTRIAL PARK, CARDIFF, CF3 2EX

Incorporated 02/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Ms Leanne Margaret Millar

director · Since 17/01/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 12 other boards

Mr Ross Philip Wilkinson

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Mr Mark Uzane Schneiderman

director · Since 31/07/2025

PARTNER & GENERAL COUNSEL OF ALBION RIVE

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Persons with Significant Control

B.C.B. International Limited

75–100% shares

75–100% votes

Appoint directors

Wilne Mill, Draycott, Derby, DE72 3QJ

Reg: 01442485 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 17/01/2025

Former PSCs

Mr Andrew Rhys Howell

Ceased 17/01/2025

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT

Created 31/07/2025Registered 08/08/2025

Charge

satisfied

LLOYDS BANK PLC

Created 06/04/2018Registered 06/04/2018Satisfied 02/04/2024

Charge

satisfied

FINANCE WALES INVESTMENTS (14) LTD

Created 16/06/2017Registered 23/06/2017Satisfied 16/10/2024

Charge

satisfied

FINANCE WALES INVESTMENTS (3) LTD

Created 30/11/2015Registered 11/12/2015Satisfied 04/05/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/04/2012Registered 14/04/2012Satisfied 02/04/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/12/2011Registered 30/12/2011Satisfied 16/10/2024