BM

BCB MARINE LIMITED

Active

Company number 07093656

Cardiff, Wales · Incorporated 2 December 2009

Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales

Last updated on 27 August 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2010

Company history

Previous company names

BCB TRAINING LIMITED · 2 December 2009 – 9 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B.C.B. International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2025

Funding

1 funding round
4 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Resolution
Resolution
1 May 2025 View
Memorandum Articles
Incorporation
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Small
Accounts
12 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Small
Accounts
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Accounts With Accounts Type Small
Accounts
26 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
29 October 2013 View
Accounts With Accounts Type Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Legacy
Mortgage
14 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2012 View
Legacy
Mortgage
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Certificate Change Of Name Company
Change Of Name
9 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Capital Allotment Shares
Capital
10 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Incorporation Company
Incorporation
2 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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