BRIGHTON MARINA COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01720715

Incorporation date

05/05/1983

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1983)

16/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

22/02/2023

Second filing of Confirmation Statement dated 2016-07-11

View PDF (3 pages)

15/02/2023

Director's details changed for Mrs Gemma Philippa Bennett on 2023-02-16

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Colin Brian Tribe as a director on 2021-04-30

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

08/03/2019

Termination of appointment of Robert Andrew Goodall as a director on 2019-03-08

View PDF (1 pages)

01/10/2018

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

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

23/07/2018

Notification of Brighton Marina Group Ltd as a person with significant control on 2018-05-23

View PDF (2 pages)

23/07/2018

Cessation of Brighton Administration Company Limtied as a person with significant control on 2018-05-23

View PDF (1 pages)

26/04/2018

Director's details changed for Mrs Gemma Philippa Bennett on 2018-04-26

View PDF (2 pages)

02/10/2017

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

View PDF (8 pages)

19/09/2017

Director's details changed for Mrs Gemma Philippa Bennett on 2017-09-06

View PDF (2 pages)

19/09/2017

Appointment of Ms Katie Anne Sullivan as a secretary on 2017-09-06

View PDF (2 pages)

19/09/2017

Termination of appointment of Andrew James Knight as a secretary on 2017-09-06

View PDF (1 pages)

19/09/2017

Appointment of Mr Colin Brian Tribe as a director on 2017-09-06

View PDF (2 pages)

19/09/2017

Appointment of Mr Andrew James Knight as a director on 2017-09-06

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

30/05/2017

Appointment of Mrs Gemma Philippa Bennett as a director on 2017-05-25

View PDF (2 pages)

30/05/2017

Appointment of Ms Katie Anne Sullivan as a director on 2017-05-25

View PDF (2 pages)

30/05/2017

Termination of appointment of John Edward Davey as a director on 2017-05-25

View PDF (1 pages)

28/09/2016

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

View PDF (5 pages)

25/07/2016

11/07/16 Statement of Capital gbp 200000

View PDF (6 pages)

17/02/2016

Appointment of Mr Andrew James Knight as a secretary on 2016-02-01

View PDF (2 pages)

17/02/2016

Termination of appointment of John Raymond Mcmullan as a secretary on 2016-02-01

View PDF (1 pages)

19/01/2016

Auditor's resignation

View PDF (1 pages)

07/01/2016

Termination of appointment of Catherine Sally Goodall as a director on 2016-01-06

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/02/2013

Director's details changed for Robert Andrew Goodall on 2013-02-01

View PDF (2 pages)

01/02/2013

Secretary's details changed for John Raymond Mcmullan on 2013-02-01

View PDF (1 pages)

10/01/2013

Termination of appointment of Sylvia Goodall as a director

View PDF (1 pages)

10/01/2013

Director's details changed for Mr John Edward Davey on 2013-01-10

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

12/07/2012

Termination of appointment of Robin Goodall as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

14/07/2011

Appointment of Mrs Catherine Sally Goodall as a director

View PDF (2 pages)

14/07/2011

Appointment of Mrs Sylvia Pauline Goodall as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Robin Edward Goodall as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

12/09/2008

Appointment terminated director andrew lay

View PDF (1 pages)

11/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

11/08/2008

Secretary's change of particulars / john mcmullan / 01/08/2007

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

11/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

26/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

14/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

10/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/08/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/08/1998

Return made up to 11/07/98; no change of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

08/08/1997

Return made up to 11/07/97; change of members

View PDF (8 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

02/06/1997

New director appointed

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (1 pages)

24/12/1996

Registered office changed on 24/12/96 from: 195 dyke road hove east sussex BN3 1TL

View PDF (1 pages)

09/12/1996

Certificate of reduction of issued capital

View PDF (1 pages)

09/12/1996

Reduction of iss capital and minute (oc) £ ic 17200000/ 200000

View PDF (3 pages)

09/12/1996

Resolutions

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

20/09/1996

Registered office changed on 20/09/96 from: 53-54 brook's mews london W1Y 2NY

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (3 pages)

20/09/1996

New director appointed

View PDF (3 pages)

21/08/1996

New director appointed

View PDF (3 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (8 pages)

13/08/1996

Memorandum and Articles of Association

View PDF (7 pages)

13/08/1996

Resolutions

View PDF (2 pages)

13/08/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/07/1996

Return made up to 11/07/96; full list of members

View PDF (13 pages)

29/07/1996

Location of register of members address changed

View PDF (0 pages)

29/07/1996

Location of debenture register address changed

View PDF (0 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

07/08/1995

Return made up to 11/07/95; full list of members

View PDF (18 pages)

24/07/1995

Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS

View PDF (1 pages)

20/02/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

23/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1994

Return made up to 11/07/94; full list of members

View PDF (0 pages)

11/03/1994

Particulars of mortgage/charge

View PDF (27 pages)

23/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1993

Return made up to 11/07/93; full list of members

View PDF (0 pages)

27/04/1993

Director resigned

View PDF (0 pages)

05/02/1993

Director resigned

View PDF (0 pages)

19/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1992

Return made up to 11/07/92; full list of members

View PDF (0 pages)

14/04/1992

Particulars of mortgage/charge

View PDF (6 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (7 pages)

27/02/1992

Resolutions

View PDF (2 pages)

28/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/01/1992

Registered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS

View PDF (0 pages)

28/11/1991

Particulars of mortgage/charge

View PDF (6 pages)

20/11/1991

Director resigned;new director appointed

View PDF (0 pages)

04/10/1991

Director resigned

View PDF (0 pages)

03/10/1991

New director appointed

View PDF (0 pages)

03/10/1991

Director resigned;new director appointed

View PDF (0 pages)

18/07/1991

Particulars of mortgage/charge

View PDF (6 pages)

17/04/1991

Particulars of mortgage/charge

View PDF (6 pages)

08/03/1991

Particulars of mortgage/charge

View PDF (6 pages)

05/03/1991

Particulars of mortgage/charge

View PDF (4 pages)

05/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

Director resigned

View PDF (0 pages)

30/11/1990

Particulars of mortgage/charge

View PDF (6 pages)

30/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/08/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

02/01/1990

Registered office changed on 02/01/90 from: 197 knightsbridge knightsbridge house london SW7 1RB

View PDF (0 pages)

25/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/08/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

14/11/1988

Return made up to 27/05/88; full list of members

View PDF (0 pages)

09/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

15/06/1988

Memorandum and Articles of Association

View PDF (16 pages)

29/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/09/1987

Return made up to 20/05/87; full list of members

View PDF (0 pages)

14/11/1986

New director appointed

View PDF (0 pages)

23/10/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

16/07/1986

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

10/07/1986

New secretary appointed

View PDF (0 pages)

04/07/1986

New director appointed

View PDF (0 pages)

04/07/1986

New director appointed

View PDF (0 pages)

21/06/1986

Director resigned;new director appointed

View PDF (0 pages)

05/05/1983

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.55 % *

* during past year

Cash in Bank

£61,893.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
154.33K
-
0.00
196.82K
-

2022
0
295.53K
-
0.00
61.89K
-

2022
0
295.53K
-
0.00
61.89K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

295.53K £91.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.89K £-68.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sullivan, Katie Anne	Director	25/05/2017 - Present	10
Knight, Andrew James	Director	06/09/2017 - Present	7
Mcmullan, John Raymond	Secretary	01/04/1998 - 01/02/2016	11
Bennett, Gemma Philippa	Director	25/05/2017 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BRIGHTON MARINA COMPANY LIMITED(THE)

BRIGHTON MARINA COMPANY LIMITED(THE) is an(a) Active company incorporated on 05/05/1983 with the registered office located at Brighton Marina, Brighton, East Sussex BN2 5UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTON MARINA COMPANY LIMITED(THE)?

BRIGHTON MARINA COMPANY LIMITED(THE) is currently Active. It was registered on 05/05/1983 .

Where is BRIGHTON MARINA COMPANY LIMITED(THE) located?

BRIGHTON MARINA COMPANY LIMITED(THE) is registered at Brighton Marina, Brighton, East Sussex BN2 5UF.

What does BRIGHTON MARINA COMPANY LIMITED(THE) do?

BRIGHTON MARINA COMPANY LIMITED(THE) operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRIGHTON MARINA COMPANY LIMITED(THE)?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2024-12-31.