Bgv Marine Limited. net worth, address, company information. Free

Company search

Bgv Marine Limited (Companies House Registration Number 07894394) is a private limited company created on 2011-12-30. The business can be found at Rannock House, Geddington Road, Corby NN18 8AA. Bgv Marine Limited operates Standard Industrial Classification code: 50100 which means "sea and coastal passenger water transport".

Company details

Name	Bgv Marine Limited
Number	07894394
Date of Incorporation:	30th December 2011
End of financial year:	31 December
Address:	Rannock House, Geddington Road, Corby, NN18 8AA
SIC code:	50100 - Sea and coastal passenger water transport

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Angus M. (in the company from 30 December 2011), Nicholas D. (appointment date: 30 December 2011). The official register indexes 2 persons of significant control, namely: Hartmel Limited can be found at Geddington Road, NN18 8AA Corby. The corporate PSC has over 1/2 to 3/4 of shares ,. Vaton Bgv Design can be found at Rue Protis, Marseille, 13007. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Hartmel Limited

4 June 2016

Address	Rannock House Geddington Road, Corby, NN18 8AA, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07360385
Nature of control:	50,01-75% shares

Vaton Bgv Design

4 June 2016

Address	9-Bis Rue Protis, Marseille, 13007, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	France
Registration number	Not Applicable
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-30 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-30 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-30 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-30 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-30 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-30 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-30 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-30 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-30 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-30 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-30 with full list of members filed on: 24th, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-30 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-23: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-30 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, December 2011 \| incorporation	Free Download (8 pages)

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