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BCB Marine Limited

BCB Marine Limited is a dormant company incorporated on 2 December 2009 with the registered office located in Cardiff, Gwent. BCB Marine Limited was registered 15 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07093656
Private limited company
Age
15 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lamby Industrial Park
Wentloog Avenue
Cardiff
CF3 2EX
Wales
Same address for the past 7 years
Telephone
029 20433700
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1958
Director • British • Lives in Wales • Born in Aug 1959
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in Northern Ireland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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Wescom Signal And Rescue UK Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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Ketech Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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ANP Pharma Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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PWD Group Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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Haley & Weller Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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Wescom Signal And Rescue Group International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Uzane Schneiderman Appointed
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
B.C.B. International Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
Andrew Rhys Howell (PSC) Resigned
7 Months Ago on 17 Jan 2025
Janey Elizabeth Howell Resigned
7 Months Ago on 17 Jan 2025
Andrew Rhys Howell Resigned
7 Months Ago on 17 Jan 2025
Andrew Rhys Howell Resigned
7 Months Ago on 17 Jan 2025
Mr Ross Wilkinson Appointed
7 Months Ago on 17 Jan 2025
Ms Leanne Margaret Millar Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Get Credit Report
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Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 070936560006, created on 31 July 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Notification of B.C.B. International Limited as a person with significant control on 17 January 2025
Submitted on 4 Mar 2025
Cessation of Andrew Rhys Howell as a person with significant control on 17 January 2025
Submitted on 4 Mar 2025
Appointment of Mr Ross Wilkinson as a director on 17 January 2025
Submitted on 22 Jan 2025
Appointment of Ms Leanne Margaret Millar as a director on 17 January 2025
Submitted on 22 Jan 2025
Repayment History
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