Brundall Bay Marina Limited

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Micro

Brundall Bay Marina Limited

04545076•Private Limited With Share Capital

Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB
01932225034

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Incorporated

25/09/2002

Company Age

23 years

Directors

5

Employees

4

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Brundall Bay Marina Limited (04545076) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in wellingborough, NN84HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/09/2002
NN84HB
4 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£1.12M

Net Assets

£421.1K

Cash

£0

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
E
ethan connor zone
director
S
suzanne helen gibbard
director
I
ian charles collier
director
A
andrew dixon
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Address
Date:28-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Mortgage
Date:10-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Capital
Date:10-08-2005
Memorandum Articles
Category:Incorporation
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Mortgage
Date:21-07-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Capital
Date:03-07-2003
Resolution
Category:Resolution
Date:12-06-2003
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Legacy
Category:Accounts
Date:08-10-2002
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Address
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Incorporation Company
Category:Incorporation
Date:25-09-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN84HBRegistered

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Contact

01932225034
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB