OpenCompanies

BHG Marine Limited

Company number
04590734
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2002
Nature of business
Repair and maintenance of ships and boats
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Corporate group
Berthon Boat Company Limited (6 companies)

Registered office

The Shipyard
Bath Road
Lymington
SO41 3YL

Control

NameNature of controlNotifiedCeased
Mr Paul Gavin Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2019
Mr David Colin Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2019
David Colin Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2019
Lymington Marina Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
31 Oct 2018 £799,322 £461,995 20
31 Oct 2017 £694,251 £376,447 19
31 Oct 2016 £645,298 £117,247 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

BHG Marine Limited → Lymington Marina Limited → Berthon Boat Company Limited

Companies at the same address

Data