BB MARINE & COVERGUARD LIMITED

Company summary

Company number: 02354253
Status: ACTIVE
Incorporated / age: 1 March 198937 years
Registered office: 8 Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
Accounts due: 29 June 2027
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
Nature of business
Manufacture of other textiles n.e.c.
Wholesale of textiles
Retail sale of textiles in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
BAINBRIDGE INTERNATIONAL LIMITED
BAINBRIDGE/AQUABATTEN LIMITED
DRENDEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDALL, Lisa Kim ACTIVE	Secretary	14 Dec 2023				8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
MEAD, Laurence Peter ACTIVE	Director	06 Nov 2023		United Kingdom	December 1960	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
JORDAN, Mark RESIGNED	Secretary	31 Mar 1995	21 Nov 2006			Highclere, Bighton Lane Gundleton, Alresford, Hampshire, SO24 9SW
KEITH, Robert James RESIGNED	Secretary	12 Nov 2010	05 Aug 2013			52, St. Johns Road, Hedge End, Southampton, SO30 4AG, England
MCNEE, David Alexander RESIGNED	Secretary	05 Aug 2013	15 Jul 2015			8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
NICOLAS, Jean Andre Albert RESIGNED	Secretary		31 Mar 1995			10 Moat Drive, Ruislip, Middlesex, HA4 7QE
O'CONNOR, Jan Vincent RESIGNED	Secretary	21 Nov 2006	06 Aug 2008			Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
READ, Anthony RESIGNED	Secretary	06 Aug 2008	12 Nov 2010			35 Drum Road, Eastleigh, Hampshire, SO50 5ST
SEBBORN, Paul David RESIGNED	Secretary	07 Dec 2015	31 Jul 2019			8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
BALDACCHINO, Austin RESIGNED	Director	01 Sep 1992	21 Nov 2001	United Kingdom	February 1950	85 Huntercombe Lane North, Burnham, SL1 6DT
COLE, Michael Richard RESIGNED	Director	18 Sep 2022	28 Oct 2025	England	November 1974	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
COVENTRY, Alastair Gordon RESIGNED	Director	01 Jul 2014	31 Jul 2017	England	August 1953	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
CROWHURST, Lee Edward RESIGNED	Director	01 Aug 2017	07 Jun 2019	United Kingdom	April 1984	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
CUSCIA, Michael RESIGNED	Director	03 Dec 2007	25 Nov 2013	Usa	June 1967	31 Bourne Roasd, Foxboro, Massachusetts, 02035, Usa
JORDAN, Mark RESIGNED	Director	01 Jun 1995	21 Nov 2006	England	February 1967	Highclere, Bighton Lane Gundleton, Alresford, Hampshire, SO24 9SW
LACEY, Gavin Paul RESIGNED	Director	01 Oct 2018	08 Jun 2026	England	July 1980	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
MCMAHON, John Philip RESIGNED	Director		30 Apr 1993		May 1938	131 Cassiobury Drive, Watford, Hertfordshire, WD1 3AH
MEEK, David John RESIGNED	Director	01 Sep 1992	18 Jan 2000		April 1960	Hazelwood, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
MEYERS, Alan Steven RESIGNED	Director	14 Jul 2003	03 Dec 2007		June 1947	126 Clarke Road, Brookline, Ma, 02445, Usa
NICOLAS, Jean Andre Albert RESIGNED	Director		31 Mar 1995		April 1943	10 Moat Drive, Ruislip, Middlesex, HA4 7QE
NORRISH, Guy Nigel John RESIGNED	Director	01 Jun 1995	31 Mar 1997		November 1958	42 Herbert Street, Cambridge, Cambridgeshire, CB4 1AQ
O'CONNOR, Jan Vincent RESIGNED	Director	18 Oct 2006	20 Jul 2020	United Kingdom	September 1955	Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
SEBBORN, Paul David RESIGNED	Director	01 Aug 2017	31 Jul 2019	England	May 1969	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
SHORT, John Dudley RESIGNED	Director		05 Aug 2002	United Kingdom	August 1936	Timbers, Park Wall Lane, Lower Basildon, Berkshire, RG8 9PG
SMITH, Andrew Philip, Mr. RESIGNED	Director	01 Aug 2017	01 Aug 2024	United Kingdom	February 1956	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
WATSON, Andrew Michael Gillet RESIGNED	Director	01 Aug 2017	23 May 2019	England	December 1972	8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
WHITE, Randall RESIGNED	Director	05 Aug 2002	14 Jul 2003	England	December 1952	1 Ludlow Lane, Fulborn, Cambridgeshire, CB1 5BL

SANDALL, Lisa Kim ACTIVE
Role: Secretary
Appointed on: 14 Dec 2023
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

MEAD, Laurence Peter ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

JORDAN, Mark RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 21 Nov 2006
Address: Highclere, Bighton Lane Gundleton, Alresford, Hampshire, SO24 9SW

KEITH, Robert James RESIGNED
Role: Secretary
Appointed on: 12 Nov 2010
Resigned on: 05 Aug 2013
Address: 52, St. Johns Road, Hedge End, Southampton, SO30 4AG, England

MCNEE, David Alexander RESIGNED
Role: Secretary
Appointed on: 05 Aug 2013
Resigned on: 15 Jul 2015
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

NICOLAS, Jean Andre Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 10 Moat Drive, Ruislip, Middlesex, HA4 7QE

O'CONNOR, Jan Vincent RESIGNED
Role: Secretary
Appointed on: 21 Nov 2006
Resigned on: 06 Aug 2008
Address: Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND

READ, Anthony RESIGNED
Role: Secretary
Appointed on: 06 Aug 2008
Resigned on: 12 Nov 2010
Address: 35 Drum Road, Eastleigh, Hampshire, SO50 5ST

SEBBORN, Paul David RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 31 Jul 2019
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

BALDACCHINO, Austin RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 21 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 85 Huntercombe Lane North, Burnham, SL1 6DT

COLE, Michael Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2022
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: November 1974
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

COVENTRY, Alastair Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1953
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

CROWHURST, Lee Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

CUSCIA, Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 25 Nov 2013
Country of Residence: Usa
Date of birth: June 1967
Address: 31 Bourne Roasd, Foxboro, Massachusetts, 02035, Usa

JORDAN, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: February 1967
Address: Highclere, Bighton Lane Gundleton, Alresford, Hampshire, SO24 9SW

LACEY, Gavin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: July 1980
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

MCMAHON, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1938
Address: 131 Cassiobury Drive, Watford, Hertfordshire, WD1 3AH

MEEK, David John RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 18 Jan 2000
Date of birth: April 1960
Address: Hazelwood, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS

MEYERS, Alan Steven RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 03 Dec 2007
Date of birth: June 1947
Address: 126 Clarke Road, Brookline, Ma, 02445, Usa

NICOLAS, Jean Andre Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: April 1943
Address: 10 Moat Drive, Ruislip, Middlesex, HA4 7QE

NORRISH, Guy Nigel John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 1997
Date of birth: November 1958
Address: 42 Herbert Street, Cambridge, Cambridgeshire, CB4 1AQ

O'CONNOR, Jan Vincent RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 20 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND

SEBBORN, Paul David RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1969
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

SHORT, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Timbers, Park Wall Lane, Lower Basildon, Berkshire, RG8 9PG

SMITH, Andrew Philip, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

WATSON, Andrew Michael Gillet RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: December 1972
Address: 8, Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ

WHITE, Randall RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 14 Jul 2003
Country of Residence: England
Date of birth: December 1952
Address: 1 Ludlow Lane, Fulborn, Cambridgeshire, CB1 5BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1989	Satisfied

Registers

Exemptions

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