BMG MARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7EH

Company number 06539789
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address THE WHITE HOUSE, 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, ENGLAND, SO31 7EH
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr. Sean Singleton on 1 May 2017; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 4 Poplar Way Hedge End Southampton Hampshire SO30 0QB to The White House, 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 9 September 2016. The most likely internet sites of BMG MARINE LIMITED are www.bmgmarine.co.uk, and www.bmg-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Fareham Rail Station is 4.5 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Marine Limited is a Private Limited Company. The company registration number is 06539789. Bmg Marine Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Bmg Marine Limited is The White House 164 Bridge Road Sarisbury Green Southampton England So31 7eh. The company`s financial liabilities are £31.22k. It is £28.03k against last year. The cash in hand is £0.1k. It is £-0.05k against last year. And the total assets are £80.32k, which is £80.32k against last year. SINGLETON, Sean is a Director of the company. Secretary HODGES, Stephen Russell has been resigned. Secretary SINGLETON, Nicola Jane has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director HODGES, Stephen Russell has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


bmg marine Key Finiance

LIABILITIES £31.22k
+879%
CASH £0.1k
-35%
TOTAL ASSETS £80.32k
All Financial Figures

Current Directors

Director
SINGLETON, Sean
Appointed Date: 19 March 2008
54 years old

Resigned Directors

Secretary
HODGES, Stephen Russell
Resigned: 05 January 2011
Appointed Date: 19 March 2008

Secretary
SINGLETON, Nicola Jane
Resigned: 30 September 2015
Appointed Date: 05 January 2011

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Director
HODGES, Stephen Russell
Resigned: 30 September 2015
Appointed Date: 19 March 2008
57 years old

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

BMG MARINE LIMITED Events

04 May 2017
Director's details changed for Mr. Sean Singleton on 1 May 2017
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Sep 2016
Registered office address changed from 4 Poplar Way Hedge End Southampton Hampshire SO30 0QB to The White House, 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 9 September 2016
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Termination of appointment of Nicola Jane Singleton as a secretary on 30 September 2015
...
... and 24 more events
03 Apr 2008
Appointment terminated director athenaeum directors LIMITED
03 Apr 2008
Appointment terminated secretary athenaeum secretaries LIMITED
03 Apr 2008
Director appointed sean singleton
03 Apr 2008
Director and secretary appointed stephen russell hodges
19 Mar 2008
Incorporation

BMG MARINE LIMITED Charges

21 December 2009
All assets debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2008
Rent deposit deed
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Parsons Construction Limited
Description: Unit 3B waltham business park brickyard road swanmore.