Menna Overview
Here’s a quick overview of BCB MARINE LIMITED 👀 — a Cardiff based business that started in 2009.
BCB MARINE LIMITED
- Company statusactive
- Company No07093656
- Age16 years 7 months Incorporated 2 December 2009
- Officers3
Address
Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales
BCB MARINE LIMITED is an active company incorporated on 2 December 2009 and based in Cardiff, Wales. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Resolution
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 12 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR, Leanne Margaret | director | Aug 1974 | 17 Jan 2025 |
| SCHNEIDERMAN, Mark Uzane | director | Jun 1980 | 31 Jul 2025 |
| WILKINSON, Ross | director | Jul 1977 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.C.B. International Limited | 17 Jan 2025 | |
| Mr Andrew Rhys Howell | Dec 1958 | 02 Dec 2016 |
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MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross, HOWELL, Andrew Rhys, HOWELL, Janey Elizabeth are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
HOWELL, Andrew Rhys, HOWELL, Janey Elizabeth are mutual persons.
HOWELL, Andrew Rhys, HOWELL, Janey Elizabeth are mutual persons.
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Here’s a quick overview of BCB MARINE LIMITED 👀 — a Cardiff based business that started in 2009.