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BOURNE END MARINA LIMITED - Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04891978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sorbon
- Aylesbury End
- Beaconsfield
- Buckinghamshire
- HP9 1LW Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW UK
Management
- Managing Directors
- BOOTH, Tamra Michelle
- HUDA, Khayrul
- SHANLY, Michael James
- Company secretaries
- MARVIN, Ross Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sorbon Homes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2020-11-07
- Last Date: 2019-09-26
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BOURNE END MARINA LIMITED Company Description
- BOURNE END MARINA LIMITED is a ltd registered in United Kingdom with the Company reg no 04891978. Its current trading status is "live". It was registered 2003-09-08. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Sorbon .
Get BOURNE END MARINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne End Marina Limited - Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
- 2003-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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memorandum-articles (2020-07-03) - MA
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resolution (2020-07-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-20) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-01) - MR04
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confirmation-statement-with-updates (2016-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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change-person-director-company-with-change-date (2015-08-18) - CH01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-18) - AP03
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-secretary-company-with-name (2013-03-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-12-17) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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accounts-with-accounts-type-small (2010-09-21) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-15) - TM02
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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accounts-with-accounts-type-small (2009-10-26) - AA
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legacy (2009-09-09) - 363a
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legacy (2009-09-08) - 288c
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legacy (2009-07-07) - 288b
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legacy (2009-05-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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legacy (2008-09-09) - 363a
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legacy (2008-10-14) - 403a
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legacy (2008-10-21) - 395
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-05) - AA
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legacy (2006-10-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-small (2005-07-14) - AA
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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legacy (2004-06-25) - 225
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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legacy (2003-10-02) - 88(2)R
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incorporation-company (2003-09-08) - NEWINC
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legacy (2003-09-23) - 288b
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legacy (2003-10-20) - 288a
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legacy (2003-11-05) - 395
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legacy (2003-09-23) - 287