Bourne End Marina Limited. Head office in Beaconsfield. Check Director.

Bourne End Marina Limited, Beaconsfield

Bourne End Marina Limited is a private limited company. Situated at Sorbon, Aylesbury End, Beaconsfield HP9 1LW, this 20 years old business was incorporated on 2003-09-08 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the business: Ross M. (appointed on 07 April 2021), Tamra B. (appointed on 19 June 2013), Michael S. (appointed on 01 October 2003). When it comes to the secretaries (1 in total), we can name: Ross M. (appointed on 20 July 2020).

About
Name: Bourne End Marina Limited
Number: 04891978
Incorporation date: 2003-09-08
End of financial year: 31 December


Address:	Sorbon Aylesbury End Beaconsfield HP9 1LW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sorbon Homes Limited

6 April 2016

Address	Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3646926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Bourne End Marina Limited confirmation statement filing is 2024-09-21. The most current one was submitted on 2023-09-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Sorbon Homes Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Aylesbury End, HP9 1LW Beaconsfield.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Monday 28th February 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, January 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on Wednesday 7th April 2021. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 7th April 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on Monday 20th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 20th July 2020) of a secretary filed on: 20th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st July 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, July 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, July 2020 \| incorporation	Free Download (5 pages)
AP03	Appointment (date: Tuesday 14th January 2020) of a secretary filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th January 2020. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 14th January 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th September 2015 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
CH01	On Monday 17th August 2015 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 17th August 2015) of a secretary filed on: 18th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th August 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 8th September 2014 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 3rd October 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th September 2013 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 19th June 2013. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 28th March 2013) of a secretary filed on: 28th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th September 2012 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th September 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
CH01	On Wednesday 8th September 2010 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 8th September 2010 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th September 2010 filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th December 2009 filed on: 15th, December 2009 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 14th December 2009) of a secretary filed on: 14th, December 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 9th September 2009 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, September 2009 \| officers	Free Download (1 page)
288b	On Tuesday 7th July 2009 Appointment terminated secretary filed on: 7th, July 2009 \| officers	Free Download (1 page)
288a	On Tuesday 19th May 2009 Secretary appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
363s	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
288a	On Monday 20th October 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (3 pages)
288a	On Monday 20th October 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (3 pages)
288a	On Monday 20th October 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (3 pages)
288a	On Monday 20th October 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on Monday 8th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 8th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
288b	On Tuesday 23rd September 2003 Director resigned filed on: 23rd, September 2003 \| officers	Free Download (1 page)
288b	On Tuesday 23rd September 2003 Director resigned filed on: 23rd, September 2003 \| officers	Free Download (1 page)
288b	On Tuesday 23rd September 2003 Secretary resigned filed on: 23rd, September 2003 \| officers	Free Download (1 page)
288a	On Tuesday 23rd September 2003 New director appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 23rd September 2003 New director appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
288b	On Tuesday 23rd September 2003 Secretary resigned filed on: 23rd, September 2003 \| officers	Free Download (1 page)
288a	On Tuesday 23rd September 2003 New secretary appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 23rd September 2003 New secretary appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 23/09/03 from: c/o rm company services LIMITED invision house wibury way hitchin hertfordshire SG4 0XE filed on: 23rd, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/09/03 from: c/o rm company services LIMITED invision house wibury way hitchin hertfordshire SG4 0XE filed on: 23rd, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (20 pages)

Companies nearby
Well Road Farm Limited (0.00 mile)
Michael Shanly Homes Limited (0.00 mile)
Mishan (residential) Limited (0.00 mile)
Chasehart Limited (0.00 mile)


Shanly Homes (beaconsfield) Limited (0.00 mile)
Lesrock Limited (0.00 mile)
Ryde (theale) Limited (0.00 mile)
Step On Homes Limited (0.00 mile)

Find other company