BRAUNSTON MARINA LIMITED

Q: What is the latest filing for BRAUNSTON MARINA LIMITED?

The latest filing was on 16/03/2026: **Unaudited abridged accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

02275577

Incorporation date

08/07/1988

Size

Unaudited abridged

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

16/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

12/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

10/02/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

09/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

22/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (16 pages)

22/05/2023

Resolutions

View PDF (3 pages)

18/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

31/10/2022

Change of share class name or designation

View PDF (2 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

06/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

12/11/2021

Statement by Directors

View PDF (1 pages)

12/11/2021

Statement of capital on 2021-11-12

View PDF (3 pages)

12/11/2021

Solvency Statement dated 10/11/21

View PDF (1 pages)

12/11/2021

Resolutions

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

14/04/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

14/02/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

15/02/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

26/09/2018

Appointment of Mrs Elizabeth Coghlan as a director on 2018-09-24

View PDF (2 pages)

26/09/2018

Termination of appointment of Samuel John Bourne as a director on 2018-08-05

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (6 pages)

28/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/07/2017

Second filing of Confirmation Statement dated 15/05/2017

View PDF (29 pages)

15/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

13/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

24/02/2016

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

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (14 pages)

05/03/2015

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

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-15

View PDF (14 pages)

07/02/2014

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

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (14 pages)

08/02/2013

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

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (14 pages)

03/02/2012

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

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (14 pages)

01/07/2011

Termination of appointment of James Anderson as a director

View PDF (2 pages)

08/02/2011

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

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (8 pages)

15/03/2010

Secretary's details changed for Timothy Julian Peter Coghlan on 2010-03-15

View PDF (1 pages)

15/03/2010

Director's details changed for Brigadier James Roy Anderson on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Samuel John Bourne on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Timothy Julian Peter Coghlan on 2010-03-15

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (6 pages)

18/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/03/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

19/03/2008

Registered office changed on 19/03/2008 from braunston marina braunston davontry northamptonshire NN11 7JH

View PDF (1 pages)

05/02/2008

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

View PDF (7 pages)

05/11/2007

Registered office changed on 05/11/07 from: 12 new fetter lane london EC4A 1AP

View PDF (1 pages)

19/06/2007

Return made up to 15/03/07; full list of members

View PDF (9 pages)

17/02/2007

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

View PDF (6 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

13/02/2006

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

View PDF (6 pages)

20/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

10/02/2005

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

View PDF (6 pages)

08/09/2004

£ ic 276375/193675 13/08/04 £ sr 82700@1=82700

View PDF (1 pages)

01/09/2004

Resolutions

View PDF (1 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

10/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

12/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

24/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

13/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

26/04/2001

£ ic 370825/276375 26/07/00 £ sr 94450@1=94450

View PDF (1 pages)

11/04/2001

Ad 21/12/00--------- £ si 3000@1=3000 £ ic 367825/370825

View PDF (2 pages)

23/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/02/2001

Director resigned

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

01/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

11/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/07/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

03/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

20/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

17/01/1997

£ ic 393935/367825 29/11/96 £ sr 26110@1=26110

View PDF (1 pages)

07/01/1997

Resolutions

View PDF (1 pages)

03/10/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

27/08/1996

Registered office changed on 27/08/96 from: 4 wood street london EC2V 7JB

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

20/12/1995

£ ic 413935/393935 03/11/95 £ sr 20000@1=20000

View PDF (1 pages)

27/11/1995

Memorandum and Articles of Association

View PDF (16 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

Resolutions

View PDF (4 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

12/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

14/09/1994

£ ic 435602/413935 06/07/94 £ sr 21667@1=21667

View PDF (0 pages)

23/05/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

28/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

08/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1992

Ad 31/12/91--------- £ si 600@1=600 £ ic 435002/435602

View PDF (0 pages)

06/01/1992

Return made up to 16/12/91; full list of members

View PDF (0 pages)

18/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/11/1991

Nc inc already adjusted 16/12/90 13/10/90

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15/08/1991

Return made up to 16/12/90; full list of members

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01/08/1991

New director appointed

View PDF (0 pages)

12/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/04/1990

Ad 30/03/90-09/04/90 £ si 135000@1=135000 £ ic 300002/435002

View PDF (0 pages)

09/04/1990

Return made up to 16/12/89; full list of members

View PDF (0 pages)

20/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1989

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

View PDF (0 pages)

01/06/1989

Wd 19/05/89 ad 17/03/89-30/03/89 £ si 13500@1=13500 £ ic 286502/300002

View PDF (0 pages)

24/02/1989

Resolutions

View PDF (0 pages)

24/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

16/02/1989

Wd 31/01/89 ad 28/11/88--------- £ si 21500@1=21500 £ ic 265002/286502

View PDF (0 pages)

16/02/1989

Wd 31/01/89 ad 30/12/88--------- £ si 7500@1=7500 £ ic 257502/265002

View PDF (0 pages)

09/02/1989

Certificate of change of name

View PDF (0 pages)

08/02/1989

Nc inc already adjusted

View PDF (0 pages)

08/02/1989

Wd 24/01/89 ad 25/10/88--------- £ si 257500@1=257500 £ ic 2/257502

View PDF (0 pages)

08/02/1989

Resolutions

View PDF (0 pages)

08/02/1989

Resolutions

View PDF (0 pages)

07/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

03/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/12/1988

Director resigned;new director appointed

View PDF (0 pages)

28/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1988

Registered office changed on 16/11/88 from: bank house charlotte street manchester M1 4BX

View PDF (0 pages)

16/11/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

11/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1988

Registered office changed on 02/11/88 from: 71 princess street manchester M2 4HL

View PDF (0 pages)

08/07/1988

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/03/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
13
387.75K
-
0.00
141.48K
-

2022
14
345.63K
-
0.00
113.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

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Description

About BRAUNSTON MARINA LIMITED

BRAUNSTON MARINA LIMITED is an(a) Active company incorporated on 08/07/1988 with the registered office located at The Wharf Braunston Marina, Braunston, Daventry, Northamptonshire NN11 7JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAUNSTON MARINA LIMITED?

BRAUNSTON MARINA LIMITED is currently Active. It was registered on 08/07/1988 .

Where is BRAUNSTON MARINA LIMITED located?

BRAUNSTON MARINA LIMITED is registered at The Wharf Braunston Marina, Braunston, Daventry, Northamptonshire NN11 7JH.

What does BRAUNSTON MARINA LIMITED do?

BRAUNSTON MARINA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BRAUNSTON MARINA LIMITED?

The latest filing was on 16/03/2026: Unaudited abridged accounts made up to 2025-12-31.