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Company Information for

BMG MARINE LIMITED

UNIT 2&3 NORTHSHORE SHIPYARD, ITCHENOR, CHICHESTER, PO20 7AY,
Company Registration Number
06539789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bmg Marine Ltd
BMG MARINE LIMITED was founded on 2008-03-19 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Bmg Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMG MARINE LIMITED
 
Legal Registered Office
UNIT 2&3 NORTHSHORE SHIPYARD
ITCHENOR
CHICHESTER
PO20 7AY
Other companies in SO30
 
Filing Information
Company Number 06539789
Company ID Number 06539789
Date formed 2008-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932843122  
Last Datalog update: 2021-01-06 22:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMG MARINE LIMITED
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Companies with same name BMG MARINE LIMITED
The following companies were found which have the same name as BMG MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMG MARINE SERVICES PTY LTD Active Company formed on the 2019-06-18

Company Officers of BMG MARINE LIMITED

Current Directors
Officer Role Date Appointed
SEAN SINGLETON
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE SINGLETON
 Company Secretary 2011-01-05 2015-09-30
STEPHEN RUSSELL HODGES
 Director 2008-03-19 2015-09-30
STEPHEN RUSSELL HODGES
 Company Secretary 2008-03-19 2011-01-05
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2008-03-19 2008-03-19
ATHENAEUM DIRECTORS LIMITED
 Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN SINGLETON NAUTECH COMPOSITES LTD Director 2017-10-06 CURRENT 2017-10-06 Liquidation
SEAN SINGLETON WYTCHCRAFT LTD. Director 2013-10-15 CURRENT 2013-10-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-03-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM The White House, 164 Bridge Road Sarisbury Green Southampton SO31 7EH England
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04CH01Director's details changed for Mr. Sean Singleton on 2017-05-01
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 4 Poplar Way Hedge End Southampton Hampshire SO30 0QB
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20TM02Termination of appointment of Nicola Jane Singleton on 2015-09-30
2015-10-16AAMDAmended account small company full exemption
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL HODGES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0119/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0119/03/12 ANNUAL RETURN FULL LIST
2011-08-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-08AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN SINGLETON / 07/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL HODGES / 07/04/2011
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HODGES
2011-02-07AP03SECRETARY APPOINTED NICOLA JANE SINGLETON
2010-12-16AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-04-15AR0119/03/10 FULL LIST
2010-03-04AA31/03/09 TOTAL EXEMPTION FULL
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED
2008-04-03288aDIRECTOR APPOINTED SEAN SINGLETON
2008-04-03288aDIRECTOR AND SECRETARY APPOINTED STEPHEN RUSSELL HODGES
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to BMG MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMG MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-12-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2008-10-18 Outstanding PARSONS CONSTRUCTION LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMG MARINE LIMITED

Intangible Assets
Patents
We have not found any records of BMG MARINE LIMITED registering or being granted any patents
Domain Names

BMG MARINE LIMITED owns 1 domain names.

tritonsolutions.co.uk  

Trademarks
We have not found any records of BMG MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMG MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as BMG MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMG MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BMG MARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0184803090Moulding patterns (excl. moulding patterns of graphite or other carbons and ceramic, glass or wooden moulding patterns)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMG MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMG MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PO20 7AY