OpenCompanies

BHG Service Limited

Company number
06720488
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2008
Nature of business
Agents specialised in the sale of other particular products
Corporate group
Berthon Boat Company Limited (6 companies)

Registered office

The Shipyard
Bath Road
Lymington
SO41 3YL

Previous names

  • Rigiflex Limited (until 18 Nov 2010)
  • Willow Marine Limited (until 14 Mar 2019)

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
David Colin Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2019
Mr Paul Gavin Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 15 Feb 2019
Mr David Colin Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 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 Mar 2018 £106,786 £22,041 10
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

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

Companies at the same address

Data