B.C.D. Marine Limited

Active00946736 Private limited company
Incorporated
27 January 1969 (57 years)
Industry
Construction of water projects (42910)
Owned by
Donald Robert Shiers
Accounts type
Total exemption full
Region
East of England
Address
Hemsby Hall
Hall Road Hemsby
Great Yarmouth
NR29 4LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 April 2024
Resigned Shiers, Jeanie Elisabeth as Secretary
25 April 2024
Resigned Shiers, Jeanie Elisabeth as Director
2 February 2006
Resigned Pearson, Nicholas Alan as Director
1 February 2005
Appointed Pearson, Nicholas Alan as Director
30 April 2004
Resigned Rotchford, Philiph Neil as Director
1 April 2003
Appointed Rotchford, Philiph Neil as Director
13 October 1992
Resigned Eynott, Anthony John as Director
8 October 1992
Resigned Marten Russell, Webb as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1936 (90)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £12,215 £11,420 £10,622 £10,316 £9,857
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5£6
Current Assets£14,926£19,708£1,120£811£153,149
Debtors£14,924£19,523£790£790£153,120
Cash£2£185£330£21£29
Creditors (< 1 year)£5,069£9,392(£9,502)(£10,604)£140,940
Net Current Assets£9,857£10,316£10,622£11,415£12,209
Shareholder Funds£9,857£10,316£10,622£11,420£12,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates9 July 2026
28 November 2025Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with no updates9 July 2025
23 June 2025Confirmation statement with no updates12 June 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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