B.C.D. MARINE LIMITED

B.C.D. MARINE LIMITED is an active private limited company, incorporated on 27 January 1969. The nature of the business is Construction of water projects. The company's registered office is on Hall Road, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B.C.D. MARINE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number00946736
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEMSBY HALL
Address Line 2HALL ROAD HEMSBY
Post TownGREAT YARMOUTH
CountyNORFOLK
PostcodeNR29 4LF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42910 - Construction of water projects

Company Name History

From incorporation onwards:
B.C.D. MARINE LIMITED

Directors

(The company's officers)
DONALD ROBERT SHIERS
(~88 year old British national)
HEMSBY HALL, HALL ROAD, HEMSBY GREAT YARMOUTH, NORFOLK, NR29 4LF
  • Current Director
  • Gives occupation as DIVING CONSULTANT & M D
  • Usually resident in ENGLAND
Appointed on 31/08/1991
JEANIE ELISABETH SHIERS
(~89 year old British national)
HEMSBY HALL, HEMSBY, NORFOLK, NR29 4LF
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/08/1991
JEANIE ELISABETH SHIERS
(~89 year old British national)
HEMSBY HALL, HEMSBY, NORFOLK, NR29 4LF
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/08/1991

Shareholders

(Persons of Significant Control)
Mr Donald Robert Shiers
(~88 year old British national)
Hemsby Hall, Hall Road Hemsby, Great Yarmouth, Norfolk, NR29 4LF
  • Owns between 50% and 75% of the shares.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
CONSORTIUM UNDERWATER ENGINEERS LIMITED
  • DONALD ROBERT SHIERS
  • JEANIE ELISABETH SHIERS
  • DONALD ROBERT SHIERS
  • JEANIE ELISABETH SHIERS
  • DONALD ROBERT SHIERS
  • JEANIE ELISABETH SHIERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B.C.D. MARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, NR29 4LF.

Map of B.C.D. MARINE LIMITED at local scale
Map of B.C.D. MARINE LIMITED at local scale
Map of B.C.D. MARINE LIMITED at district scale
Map of B.C.D. MARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR29 4LF

Other companies with registered offices in NR29 4LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)