About

Registered Number: 06539789
Date of Incorporation: 19/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2&3 Northshore Shipyard, Itchenor, Chichester, PO20 7AY,

 

Based in Chichester, Bmg Marine Ltd was registered on 19 March 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for Bmg Marine Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SINGLETON, Nicola Jane 05 January 2011 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 02 October 2017
AD01 - Change of registered office address 24 August 2017
AA - Annual Accounts 28 June 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 22 September 2016
AD01 - Change of registered office address 09 September 2016
AA - Annual Accounts 19 April 2016
TM02 - Termination of appointment of secretary 20 October 2015
AAMD - Amended Accounts 16 October 2015
TM01 - Termination of appointment of director 12 October 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AD01 - Change of registered office address 07 February 2011
TM02 - Termination of appointment of secretary 07 February 2011
AP03 - Appointment of secretary 07 February 2011
AA01 - Change of accounting reference date 16 December 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 04 March 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
363a - Annual Return 01 April 2009
395 - Particulars of a mortgage or charge 18 October 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 December 2009 Outstanding

N/A

Rent deposit deed 15 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.