BOURNE END MARINA LIMITED

Key Data

Status

Active

Company No.

04891978

Incorporation date

08/09/2003

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

20/04/2026

Change of details for Sorbon Homes Limited as a person with significant control on 2026-04-19

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (4 pages)

31/12/2025

Director's details changed for Mr Michael James Shanly on 2003-10-01

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

17/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

29/08/2024

Termination of appointment of Tamra Michelle Booth as a director on 2024-06-04

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

16/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Khayrul Huda as a director on 2022-02-28

View PDF (1 pages)

17/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

16/04/2021

Director's details changed for Mr Ross Alistair Marvin on 2021-04-07

View PDF (2 pages)

16/04/2021

Appointment of Mr Ross Alistair Marvin as a director on 2021-04-07

View PDF (2 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

08/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

20/07/2020

Appointment of Mr Ross Alistair Marvin as a secretary on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Khayrul Huda as a secretary on 2020-07-20

View PDF (1 pages)

07/07/2020

Termination of appointment of Nicholas Mark Trott as a director on 2020-07-01

View PDF (1 pages)

03/07/2020

Resolutions

View PDF (1 pages)

03/07/2020

Memorandum and Articles of Association

View PDF (5 pages)

01/06/2020

Registration of charge 048919780005, created on 2020-05-28

View PDF (51 pages)

21/01/2020

Appointment of Mr Khayrul Huda as a director on 2020-01-14

View PDF (2 pages)

21/01/2020

Appointment of Mr Khayrul Huda as a secretary on 2020-01-14

View PDF (2 pages)

21/01/2020

Termination of appointment of Nicholas Mark Trott as a secretary on 2020-01-14

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/09/2016

Registration of charge 048919780004, created on 2016-09-06

View PDF (51 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

02/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

01/02/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

25/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

18/08/2015

Appointment of Mr Nicholas Mark Trott as a secretary on 2015-08-17

View PDF (2 pages)

18/08/2015

Director's details changed for Mr Nicholas Mark Trott on 2015-08-17

View PDF (2 pages)

18/08/2015

Termination of appointment of Donald Anthony Tucker as a director on 2015-08-17

View PDF (1 pages)

31/07/2015

Termination of appointment of Paul Joseph Giles as a secretary on 2015-07-31

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

19/06/2013

Appointment of Mrs Tamra Booth as a director

View PDF (2 pages)

28/03/2013

Appointment of Paul Joseph Giles as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Nicholas Trott as a secretary

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Mr Donald Anthony Tucker on 2010-09-08

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Nicholas Mark Trott on 2010-09-08

View PDF (2 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

15/12/2009

Termination of appointment of Peter Dunthorne as a secretary

View PDF (1 pages)

14/12/2009

Appointment of Mr Nicholas Mark Trott as a secretary

View PDF (1 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

09/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

08/09/2009

Director's change of particulars / nicholas trott / 08/09/2009

View PDF (1 pages)

07/07/2009

Appointment terminated secretary robert askin

View PDF (1 pages)

19/05/2009

Secretary appointed peter richard dunthorne

View PDF (2 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

11/03/2008

Return made up to 08/09/07; full list of members

View PDF (4 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

05/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (10 pages)

16/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

27/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

14/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

20/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

25/06/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

New director appointed

View PDF (3 pages)

20/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

Ad 08/09/03--------- £ si 999@1=999 £ ic 1/1000

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23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Registered office changed on 23/09/03 from: c/o rm company services LIMITED invision house wibury way hitchin hertfordshire SG4 0XE

View PDF (1 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huda, Khayrul	Director	14/01/2020 - 28/02/2022	117
Marvin, Ross Alistair	Director	07/04/2021 - Present	64
Trott, Nicholas Mark	Director	01/10/2003 - 01/07/2020	217
Booth, Tamra Michelle	Director	19/06/2013 - 04/06/2024	156
RM REGISTRARS LIMITED	Corporate Secretary	08/09/2003 - 08/09/2003	1740

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About BOURNE END MARINA LIMITED

BOURNE END MARINA LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE END MARINA LIMITED?

BOURNE END MARINA LIMITED is currently Active. It was registered on 08/09/2003 .

Where is BOURNE END MARINA LIMITED located?

BOURNE END MARINA LIMITED is registered at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW.

What does BOURNE END MARINA LIMITED do?

BOURNE END MARINA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOURNE END MARINA LIMITED?

The latest filing was on 20/04/2026: Change of details for Sorbon Homes Limited as a person with significant control on 2026-04-19.