Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
BHG Service Limited
- Incorporated
- 10 October 2008 (18 years)
- Previously known as
- Willow Marine Limited (until 14 March 2019)Rigiflex Limited (until 18 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Agents specialized in the sale of other particular products (46180)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The ShipyardBath RoadLymingtonSO41 3YL
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 (3 former)
15 February 2019
Appointed Light, Karen Marie as Secretary
15 February 2019
15 February 2019
15 February 2019
15 February 2019
25 January 2013
Resigned Quinn, Terence James as Director
1 January 2009
1 January 2009
10 October 2008
Appointed Quinn, Terence James as Director
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 (4)
15 February 2019
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 Owns 75–100% of shares
BHG Service Limited This company 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 | |
|---|---|---|---|---|
| 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 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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