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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 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07093656
Private limited company
Age
16 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 2026 (21 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1980
Director • British • Lives in Northern Ireland • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1977
B.C.B. International Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Confirmation Submitted
6 Days Ago on 17 Jan 2026
New Charge Registered
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
Mr Mark Uzane Schneiderman Appointed
5 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
B.C.B. International Limited (PSC) Appointed
1 Year Ago on 17 Jan 2025
Andrew Rhys Howell (PSC) Resigned
1 Year Ago on 17 Jan 2025
Janey Elizabeth Howell Resigned
1 Year Ago on 17 Jan 2025
Andrew Rhys Howell Resigned
1 Year Ago on 17 Jan 2025
Andrew Rhys Howell Resigned
1 Year Ago on 17 Jan 2025
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 17 Jan 2026
Registration of charge 070936560007, created on 10 December 2025
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
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
Repayment History
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