BHG SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
BHG SERVICE LIMITED
COMPANY NUMBER
06720488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
10/10/2008
(16 years and 2 months old)
WEBSITE
https://bhgfinancial.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
18/11/2010
14/03/2019
WILLOW MARINE LIMITED
View all previous names
HAMPSHIRE
SO41 3YL
Telephone: 01590613605
TPS: No
Bath Road
LYMINGTON
SO41 3YL
Telephone: 613605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYMINGTON MARINA LIMITED | Active - Accounts Filed | View Report |
| BHG SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHG SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHG SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHG SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2008 - 25/01/2013 (4 years and 3 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTHON BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EXPRESS CRUISERS LTD | Active - Accounts Filed | View Report |
| LYMINGTON MARINA LIMITED | Active - Accounts Filed | View Report |
| BERTHON POWER LIMITED | Active - Accounts Filed | View Report |
| BERTHON RIB SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BHG MARINE LIMITED | Active - Accounts Filed | View Report |
| BHG SERVICE LIMITED | Active - Accounts Filed | View Report |
| MARINE IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Company Secretary Karen Marie Light (925567025) Appointed |
| 26/02/2019 | New Board Member Brian Oliver May (925123084) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 26/02/2019 | New Board Member Dominic Oliver May (903681969) Appointed |
| 26/02/2019 | Paul Gavin Martin (908599406) has left the board |
| 26/02/2019 | David Colin Martin (908622909) has left the board |
| 22/11/2018 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 06/02/2013 | Terence James Quinn (903085248) has left the board |
| 06/02/2013 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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