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BOSWORTH MARINA LIMITED

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BOSWORTH MARINA LIMITED

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Key Data

Status

Active

Company No.

05777245

Incorporation date

11/04/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Drayton Barn Farm Chapel Lane, Witherley, Atherstone CV9 3LRCopy
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See on map
Latest events (Record since 11/04/2006)
dot icon19/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-27 with no updates
View PDF (3 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-10 with no updates
View PDF (3 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-10 with no updates
View PDF (3 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon26/07/2022
Director's details changed for Mrs Helen Elizabeth Regina Trivett on 2022-07-23
View PDF (2 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with updates
View PDF (5 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon08/09/2021
Appointment of Mr Robert William Trivett as a director on 2021-09-08
View PDF (2 pages)
dot icon28/08/2021
Resolutions
View PDF (2 pages)
dot icon12/08/2021
Change of share class name or designation
View PDF (2 pages)
dot icon12/08/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon01/06/2021
Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to Drayton Barn Farm Chapel Lane Witherley Atherstone CV9 3LR on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from C/O Philip Barnes & Co Acc the Old Council Chambers Halford Street Tamworth B79 7RB to 6 Station View Hazel Grove Stockport SK7 5ER on 2021-06-01
View PDF (1 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with updates
View PDF (3 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon22/05/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-14 with updates
View PDF (4 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon19/05/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (7 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon20/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2016
Registration of charge 057772450002, created on 2016-01-06
View PDF (9 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon03/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon30/09/2014
Registration of charge 057772450001, created on 2014-09-22
View PDF (5 pages)
dot icon27/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon05/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon23/08/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon06/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Appointment of Josh Robert Harry Trivett as a director
View PDF (3 pages)
dot icon17/03/2010
Appointment of Ben William Trivett as a director
View PDF (3 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon02/06/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon02/06/2009
Director's change of particulars / helen trivett / 09/11/2007
View PDF (2 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon26/06/2008
Return made up to 09/05/08; full list of members
View PDF (3 pages)
dot icon08/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon31/05/2007
Return made up to 09/05/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2006
Secretary resigned
View PDF (1 pages)
dot icon18/05/2006
Director resigned
View PDF (1 pages)
dot icon18/05/2006
New director appointed
View PDF (2 pages)
dot icon18/05/2006
New secretary appointed
View PDF (2 pages)
dot icon11/04/2006
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon+12.84 % *

* during past year

Cash in Bank

£81,428.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
271.65K
-
0.00
77.21K
-
2022
3
337.29K
-
0.00
72.17K
-
2023
2
379.65K
-
0.00
81.43K
-
2023
2
379.65K
-
0.00
81.43K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

379.65K £Ascended12.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.43K £Ascended12.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trivett, Robert William
Director
08/09/2021 - Present
2
Trivett, Helen Elizabeth Regina
Director
11/04/2006 - Present
9
Trivett, Josh Robert Harry
Director
08/03/2010 - Present
2
Trivett, Ben William
Director
08/03/2010 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOSWORTH MARINA LIMITED

BOSWORTH MARINA LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at Drayton Barn Farm Chapel Lane, Witherley, Atherstone CV9 3LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWORTH MARINA LIMITED?

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BOSWORTH MARINA LIMITED is currently Active. It was registered on 11/04/2006 .

Where is BOSWORTH MARINA LIMITED located?

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BOSWORTH MARINA LIMITED is registered at Drayton Barn Farm Chapel Lane, Witherley, Atherstone CV9 3LR.

What does BOSWORTH MARINA LIMITED do?

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BOSWORTH MARINA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOSWORTH MARINA LIMITED have?

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BOSWORTH MARINA LIMITED had 2 employees in 2023.

What is the latest filing for BOSWORTH MARINA LIMITED?

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The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-04-30.