Bgv Marine started in year 2011 as Private Limited Company with registration number 07894394. The Bgv Marine company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Corby at Rannock House. Postal code: NN18 8AA.
The company has 2 directors, namely Angus M., Nicholas D.. Of them, Angus M., Nicholas D. have been with the company the longest, being appointed on 30 December 2011. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Rannock House |
| Office Address2 | Geddington Road |
| Town | Corby |
| Post code | NN18 8AA |
| Country of origin | United Kingdom |
| Registration Number | 07894394 |
| Date of Incorporation | Fri, 30th Dec 2011 |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 30 December 2011
Position: Director
Appointed: 30 December 2011
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Hartmel Limited from Corby, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Vaton Bgv Design that entered Marseille, France as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Hartmel Limited
Rannock House Geddington Road, Corby, NN18 8AA, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07360385 |
| Notified on | 4 June 2016 |
| Nature of control: |
50,01-75% shares |
Vaton Bgv Design
9-Bis Rue Protis, Marseille, 13007, France
| Legal authority | French |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | Not Applicable |
| Notified on | 4 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-30 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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