BOWNESS BAY MARINA LIMITED

Key Data

Status

Active

Company No.

00514559

Incorporation date

24/12/1952

Size

Unaudited abridged

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1952)

20/11/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

09/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

27/08/2024

Registration of charge 005145590043, created on 2024-08-26

View PDF (16 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

02/02/2024

Registration of charge 005145590042, created on 2024-02-01

View PDF (16 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

29/04/2022

Notification of Richard Andrew Rothwell as a person with significant control on 2021-09-24

View PDF (2 pages)

29/04/2022

Change of details for Mr Antony Jon Rothwell as a person with significant control on 2021-09-24

View PDF (2 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

02/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

15/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

03/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/08/2015

Appointment of Mr Scott Michael Carradice as a director on 2015-08-10

View PDF (2 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

20/02/2015

Change of share class name or designation

View PDF (1 pages)

20/02/2015

Sub-division of shares on 2015-01-06

View PDF (4 pages)

20/02/2015

Resolutions

View PDF (2 pages)

28/07/2014

Appointment of Mr Richard Andrew Rothwell as a director on 2014-07-28

View PDF (2 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

09/01/2012

Resolutions

View PDF (2 pages)

09/01/2012

Sub-division of shares on 2011-12-14

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

07/06/2011

Certificate of change of name

View PDF (2 pages)

07/06/2011

Change of name notice

View PDF (2 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (4 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (4 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (5 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (5 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

12/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (30 pages)

06/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (3 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 27

View PDF (3 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

30/06/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

06/03/2003

Director resigned

View PDF (1 pages)

12/11/2002

Secretary's particulars changed

View PDF (1 pages)

12/11/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/04/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/05/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

19/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/06/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

31/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/05/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

19/06/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

02/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (14 pages)

28/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1994

Return made up to 28/04/94; no change of members

View PDF (4 pages)

24/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1993

Return made up to 28/04/93; no change of members

View PDF (4 pages)

03/06/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

03/06/1992

Return made up to 28/04/92; full list of members

View PDF (5 pages)

03/06/1992

Ad 07/04/92--------- £ si 1219@1=1219 £ ic 4975/6194

View PDF (2 pages)

16/04/1992

Nc inc already adjusted 06/04/92

View PDF (1 pages)

16/04/1992

Resolutions

View PDF (1 pages)

23/09/1991

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

View PDF (1 pages)

30/07/1991

Return made up to 28/04/91; no change of members

View PDF (4 pages)

30/06/1991

Full accounts made up to 1990-09-30

View PDF (16 pages)

06/03/1991

Memorandum and Articles of Association

View PDF (11 pages)

04/02/1991

Certificate of change of name

View PDF (2 pages)

01/02/1991

Certificate of change of name

View PDF (2 pages)

01/10/1990

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

29/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1990

Return made up to 28/04/90; full list of members

View PDF (4 pages)

20/07/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

01/08/1989

Return made up to 21/04/89; full list of members

View PDF (4 pages)

24/07/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

27/07/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

19/05/1988

Return made up to 21/04/88; full list of members

View PDF (6 pages)

17/08/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

30/04/1987

Return made up to 21/04/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

03/05/1986

Return made up to 22/04/86; full list of members

View PDF (4 pages)

24/12/1952

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOWNESS BAY MARINA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.30M
-
0.00
1.30M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rothwell, Richard Andrew	Director	28/07/2014 - Present	2
Carradice, Scott Michael	Director	10/08/2015 - Present	1
Rothwell, Anne	Secretary	24/04/2002 - Present	-

Persons with Significant Control

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

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Description

About BOWNESS BAY MARINA LIMITED

BOWNESS BAY MARINA LIMITED is an(a) Active company incorporated on 24/12/1952 with the registered office located at 19 Park Street, Lytham, FY8 5LU. 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 BOWNESS BAY MARINA LIMITED?

BOWNESS BAY MARINA LIMITED is currently Active. It was registered on 24/12/1952 .

Where is BOWNESS BAY MARINA LIMITED located?

BOWNESS BAY MARINA LIMITED is registered at 19 Park Street, Lytham, FY8 5LU.

What does BOWNESS BAY MARINA LIMITED do?

BOWNESS BAY MARINA LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BOWNESS BAY MARINA LIMITED?

The latest filing was on 20/11/2025: Unaudited abridged accounts made up to 2024-12-31.