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Companies House/Lymington/Company profile

BHG SERVICE LIMITED

Active
06720488·incorporated 2008-10-10

BHG SERVICE LIMITED is an active UK private limited company, incorporated on 10 October 2008 at Companies House (number 06720488; OpenRegistry canonical ID GB-06720488-bhg-service-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 2,129 active companies registered in Lymington, Hampshire (postcode SO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-10
Registered Address
THE SHIPYARD, BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

BHG SERVICE LIMITED has 1 person with significant control on file:

  • Lymington Marina Limited (England And Wales reg. 00859204). Notified 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Gavin Martin born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr David Colin Martin born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Paul Gavin Martin born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Colin Martin born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BHG SERVICE LIMITED has previously traded as:

  • WILLOW MARINE LIMITED (until 2019-03-14)
  • RIGIFLEX LIMITED (until 2010-11-18)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Lymington: