Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
BHG Marine Limited
- Incorporated
- 14 November 2002 (23 years)
- Industry
- Repair and maintenance of ships and boats (33150) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The ShipyardBath RoadLymingtonSO41 3YL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Light, Karen Marie
Secretary · Appointed 15 February 2019
Director · Appointed 15 February 2019
British
Born June 1961 (65)
Director · Appointed 15 February 2019
British
Born July 1963 (63)
Officer history (7 former)
15 February 2019
15 February 2019
15 February 2019
15 February 2019
15 February 2019
15 February 2019
Appointed Light, Karen Marie as Secretary
15 February 2019
15 February 2019
Resigned Martin, Julie as Director
20 November 2002
Appointed Martin, Julie as Director
20 November 2002
20 November 2002
20 November 2002
20 November 2002
19 November 2002
19 November 2002
14 November 2002
14 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00859204
Former controllers (3)
15 February 2019
15 February 2019
15 February 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berthon International Limited Owns 75–100% of shares
Lymington Marina Limited Owns 75–100% of shares
Berthon Rib Solutions Limited Owns 75–100% of shares
BHG Marine Limited This company Owns 75–100% of shares
BHG Service Limited Owns 75–100% of shares
Marine IP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing | |||
| 3 December 2025 | Total exemption full accounts | 30 September 2025 |
Some other companies at this address
Other companies in this industry
Fareham
Penzance
Cardiff
Chichester
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →