# BHG Service Limited

## Details

- **Company number:** [06720488](https://find-and-update.company-information.service.gov.uk/company/06720488)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2008
- **Registered office:** THE SHIPYARD, BATH ROAD, LYMINGTON, SO41 3YL
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Berthon Boat Company Limited](/group/41220) (6 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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, significant-influence-or-control | 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 |
| 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 |
|---|---|---|---|
| 31 Mar 2018 | £106,786 | £22,041 | 10 |



## Owned by

BHG Service Limited → [Lymington Marina Limited](/company/00859204) → [Berthon Boat Company Limited](/company/00011785)





## Companies at the same address

- [Agamemnon Boatyard Ltd](/company/03638247) (03638247)
- [Berthon Boat Company Limited](/company/00011785) (00011785)
- [Berthon International Limited](/company/02864257) (02864257)
- [Berthon Rib Solutions Limited](/company/11612326) (11612326)
- [BHG Marine Limited](/company/04590734) (04590734)
- [Fpbip Limited](/company/14009517) (14009517)
- [Marine IP Limited](/company/09028710) (09028710)
- [The Apartment (U.K.) Limited](/company/05708932) (05708932)