Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
BCB Marine Limited
- Incorporated
- 2 December 2009 (16 years)
- Previously known as
- BCB Training Limited (until 9 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Lamby Industrial ParkWentloog AvenueCardiffCF3 2EX
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
American
Born June 1980 (46)
Director · Appointed 17 January 2025
British
Born August 1974 (52)
Director · Appointed 17 January 2025
British
Born July 1977 (49)
Officer history (5 former)
31 July 2025
17 January 2025
Resigned Howell, Andrew Rhys as Secretary
17 January 2025
17 January 2025
17 January 2025
17 January 2025
1 January 2014
1 June 2011
Resigned Lovering, Nigel as Director
4 January 2010
Appointed Howell, Andrew Rhys as Secretary
4 January 2010
Resigned Jones, Michael as Secretary
4 January 2010
Appointed Lovering, Nigel as Director
2 December 2009
Appointed Jones, Michael as Secretary
2 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01442485
Former controllers (1)
17 January 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 11 December 2025 | Registration of a charge | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 August 2025 | Memorandum and Articles of Association |
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