Brundall Bay Marina Limited. Head office in Wellingborough. Check Director.

Brundall Bay Marina Limited, Wellingborough

Brundall Bay Marina Limited is a private limited company. Situated at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB, this 21 years old business was incorporated on 2002-09-25 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this business: Ethan Z. (appointed on 01 April 2022), Andrew D. (appointed on 04 January 2021), Suzanne G. (appointed on 27 July 2020). Moving on to the secretaries (1 in total), we can name: Charles L. (appointed on 03 October 2008).

About
Name: Brundall Bay Marina Limited
Number: 04545076
Incorporation date: 2002-09-25
End of financial year: 31 December


Address:	Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hampton Marine Ltd

1 July 2016

Address	45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00996935
Nature of control:	75,01-100% shares

The due date for Brundall Bay Marina Limited confirmation statement filing is 2024-09-20. The most recent one was submitted on 2023-09-06. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Hampton Marine Ltd who has over 3/4 of shares. The corporate PSC can be reached at Bradfield Road, Finedon Road Industrial Estate, NN8 4HB Wellingborough.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Monday 30th November 2015 (was Thursday 31st December 2015). filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 23rd September 2015 capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th September 2014 filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th September 2013 filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 2nd October 2013 capital
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th September 2012 filed on: 19th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th September 2011 filed on: 22nd, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 10th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th September 2010 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 20th, August 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to Friday 11th September 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 11th September 2008 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
363s	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 15th October 2007 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2005 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2005 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 10th October 2006 (Director's particulars changed) annual return
363s	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 29/09/05 annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2005 \| incorporation	Free Download (15 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 27th, June 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 27th, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 28th, July 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 28th, July 2004 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 8th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 8th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (20 pages)

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