BRUNDALL BAY MARINA LIMITED

Key Data

Status

Active

Company No.

04545076

Incorporation date

25/09/2002

Size

Dormant

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 25/09/2002)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

08/09/2025

Director's details changed for Mr Ian Charles Collier on 2025-09-02

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Ethan Connor Zone on 2025-09-02

View PDF (2 pages)

05/09/2025

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

View PDF (9 pages)

13/06/2025

Change of details for Hampton Marine Ltd as a person with significant control on 2025-06-01

View PDF (2 pages)

03/12/2024

Termination of appointment of Jeremy Michael William Pearson as a director on 2024-12-01

View PDF (1 pages)

09/09/2024

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

View PDF (9 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (9 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (9 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

23/05/2022

Appointment of Mr Ethan Connor Zone as a director on 2022-04-01

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

03/09/2021

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

View PDF (9 pages)

08/01/2021

Appointment of Mr Andrew Dixon as a director on 2021-01-04

View PDF (2 pages)

05/01/2021

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

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Mrs Suzanne Helen Gibbard as a director on 2020-07-27

View PDF (2 pages)

13/04/2020

Termination of appointment of Matthew Charles Gibbard as a director on 2020-04-01

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

28/02/2017

Secretary's details changed for Charles Richard Liebscher on 2017-02-28

View PDF (1 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

02/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

04/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (7 pages)

13/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

14/02/2015

Registration of charge 045450760004, created on 2015-02-11

View PDF (20 pages)

14/02/2015

Registration of charge 045450760005, created on 2015-02-11

View PDF (21 pages)

20/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

05/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (7 pages)

19/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

10/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

30/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (7 pages)

11/09/2009

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

View PDF (4 pages)

17/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/10/2008

Secretary appointed charles richard liebscher

View PDF (2 pages)

10/10/2008

Appointment terminated secretary peter whitney

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (7 pages)

11/09/2008

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

View PDF (4 pages)

15/10/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

21/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (6 pages)

28/02/2007

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

10/10/2006

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

View PDF (7 pages)

28/10/2005

Registered office changed on 28/10/05 from: tringdene bradfield road finedon road industrial estate wellingborough northamptonshire NN8 4HB

View PDF (1 pages)

29/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

10/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/08/2005

Memorandum and Articles of Association

View PDF (15 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

27/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

27/11/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

03/07/2003

Ad 25/09/02--------- £ si 999@1

View PDF (2 pages)

12/06/2003

Resolutions

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (3 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

14/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

08/10/2002

Ad 25/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/10/2002

Registered office changed on 08/10/02 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

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

06/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Dixon, Andrew	Director	04/01/2021 - Present	83
Gibbard, Suzanne Helen	Director	27/07/2020 - Present	37
Zone, Ethan Connor	Director	01/04/2022 - Present	28
Pearson, Jeremy Michael William	Director	15/08/2005 - 01/12/2024	22
Collier, Ian Charles	Director	19/07/2005 - Present	24

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

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Description

About BRUNDALL BAY MARINA LIMITED

BRUNDALL BAY MARINA LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB. There are currently 4 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 BRUNDALL BAY MARINA LIMITED?

BRUNDALL BAY MARINA LIMITED is currently Active. It was registered on 25/09/2002 .

Where is BRUNDALL BAY MARINA LIMITED located?

BRUNDALL BAY MARINA LIMITED is registered at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB.

What does BRUNDALL BAY MARINA LIMITED do?

BRUNDALL BAY 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 BRUNDALL BAY MARINA LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-06 with no updates.