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Company Information for

BCB MARINE LIMITED

LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX,
Company Registration Number
07093656
Private Limited Company
Active

Company Overview

About Bcb Marine Ltd
BCB MARINE LIMITED was founded on 2009-12-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bcb Marine Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCB MARINE LIMITED
 
Legal Registered Office
LAMBY INDUSTRIAL PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EX
Other companies in CF24
 
Previous Names
BCB TRAINING LIMITED09/06/2011
Filing Information
Company Number 07093656
Company ID Number 07093656
Date formed 2009-12-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCB MARINE LIMITED
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Company Officers of BCB MARINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RHYS HOWELL
 Company Secretary 2010-01-04
ANDREW RHYS HOWELL
 Director 2009-12-02
JANEY ELIZABETH HOWELL
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LOVERING
 Director 2010-01-04 2011-06-01
MICHAEL JONES
 Company Secretary 2009-12-02 2010-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RHYS HOWELL EVENTS CLASH LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
ANDREW RHYS HOWELL BCB ADVENTURE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ANDREW RHYS HOWELL BCB BUSHCRAFT LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2016-04-12
ANDREW RHYS HOWELL B.C.B. INTERNATIONAL LIMITED Director 1992-12-31 CURRENT 1979-08-08 Active
JANEY ELIZABETH HOWELL THE GREAT HOUSE ANTIGUA LTD. Director 2017-10-17 CURRENT 2017-10-17 Active
JANEY ELIZABETH HOWELL EVENTS CLASH LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
JANEY ELIZABETH HOWELL B.C.B. INTERNATIONAL LIMITED Director 2004-12-23 CURRENT 1979-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070936560005
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070936560003
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Unit 7 & 8 Clydesmuir Road Industrial Estate Cardiff CF24 2QS
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070936560005
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070936560004
2017-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070936560003
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0102/12/14 ANNUAL RETURN FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MRS JANEY ELIZABETH HOWELL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-03AR0102/12/12 ANNUAL RETURN FULL LIST
2012-04-14MG01Particulars of a mortgage or charge / charge no: 2
2012-01-16AA01Current accounting period extended from 31/12/11 TO 30/06/12
2011-12-30MG01Particulars of a mortgage or charge / charge no: 1
2011-12-07AR0102/12/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09RES15CHANGE OF NAME 01/06/2011
2011-06-09CERTNMCOMPANY NAME CHANGED BCB TRAINING LIMITED CERTIFICATE ISSUED ON 09/06/11
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOVERING
2011-01-06AR0102/12/10 FULL LIST
2010-02-10SH0104/01/10 STATEMENT OF CAPITAL GBP 100
2010-02-09AP03SECRETARY APPOINTED ANDREW RHYS HOWELL
2010-02-08AP01DIRECTOR APPOINTED NIGEL LOVERING
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BCB MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCB MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding FINANCE WALES INVESTMENTS (14) LTD
2015-11-30 Outstanding FINANCE WALES INVESTMENTS (3) LTD
DEBENTURE DEED 2012-04-14 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2011-12-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCB MARINE LIMITED

Intangible Assets
Patents
We have not found any records of BCB MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCB MARINE LIMITED
Trademarks
We have not found any records of BCB MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCB MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BCB MARINE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BCB MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCB MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCB MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 2EX