BRISTOL MARINA LIMITED

Key Data

Status

Active

Company No.

01794388

Incorporation date

23/02/1984

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1984)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

18/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

04/11/2024

Termination of appointment of Davina Louise Lund as a director on 2024-10-20

View PDF (1 pages)

08/01/2024

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

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

08/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

14/07/2022

Cancellation of shares. Statement of capital on 2022-06-28

View PDF (4 pages)

06/07/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

01/07/2022

Purchase of own shares.

View PDF (4 pages)

17/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

23/12/2021

Termination of appointment of Philip Andrew Nicholls as a director on 2021-12-17

View PDF (1 pages)

17/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/03/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

01/02/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/05/2019

Appointment of Mr Philip Andrew Nicholls as a director on 2019-05-05

View PDF (2 pages)

22/05/2019

Resolutions

View PDF (25 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-05-05

View PDF (4 pages)

14/05/2019

Appointment of Ms Laura Catherine Julia Appleby as a director on 2019-05-05

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

07/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/06/2012

Director's details changed for Cyril David Lund on 2012-06-26

View PDF (2 pages)

26/06/2012

Director's details changed for Cyril David Lund on 2012-01-27

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

27/01/2012

Director's details changed for Cyril David Lund on 2009-10-08

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

14/03/2011

Director's details changed for Cyril David Lund on 2009-10-08

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Grace Lucina Lund on 2010-01-15

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/11/2009

Director's details changed for David Lund on 2009-11-01

View PDF (2 pages)

02/04/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/09/2008

Director's change of particulars / cyril lund / 30/07/2008

View PDF (2 pages)

04/04/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

06/02/2006

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

25/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

06/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

15/03/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (6 pages)

22/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

11/04/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/03/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/03/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts made up to 1997-03-31

View PDF (12 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Accounts made up to 1996-03-31

View PDF (11 pages)

15/04/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

24/03/1996

Return made up to 15/01/96; no change of members

View PDF (6 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

07/03/1995

Return made up to 15/01/95; full list of members

View PDF (6 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/02/1994

Return made up to 15/01/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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03/02/1993

Accounts for a small company made up to 1992-03-31

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03/02/1993

Return made up to 15/01/93; full list of members

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22/04/1992

Return made up to 15/01/92; no change of members

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04/02/1992

Accounts for a small company made up to 1991-03-31

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20/03/1991

Accounts for a small company made up to 1990-03-31

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05/02/1991

Return made up to 15/01/91; no change of members

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29/01/1990

Accounts for a small company made up to 1989-03-31

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29/01/1990

Return made up to 16/01/90; full list of members

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08/02/1989

Accounts for a small company made up to 1988-03-31

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08/02/1989

Return made up to 26/01/89; full list of members

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02/03/1988

Return made up to 03/02/88; full list of members

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07/02/1988

Accounts for a small company made up to 1987-03-31

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27/01/1987

Accounts for a small company made up to 1986-03-31

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27/01/1987

Return made up to 21/01/87; full list of members

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07/11/1986

Accounts made up to 1985-03-31

View PDF (5 pages)

07/11/1986

Return made up to 17/09/86; full list of members

View PDF (0 pages)

31/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1984

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Appleby, Laura Catherine Julia	Director	05/05/2019 - Present	-

Persons with Significant Control

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

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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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06/01/2005

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

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Mixed farming

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Description

About BRISTOL MARINA LIMITED

BRISTOL MARINA LIMITED is an(a) Active company incorporated on 23/02/1984 with the registered office located at Hanover Place, Bristol, BS1 6UH. 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 BRISTOL MARINA LIMITED?

BRISTOL MARINA LIMITED is currently Active. It was registered on 23/02/1984 .

Where is BRISTOL MARINA LIMITED located?

BRISTOL MARINA LIMITED is registered at Hanover Place, Bristol, BS1 6UH.

What does BRISTOL MARINA LIMITED do?

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

What is the latest filing for BRISTOL MARINA LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.