Brundall Bay Marina Limited in Finedon Road Industrial Estate WELLINGBOROUGH - NN8 4HB

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Brundall Bay Marina Limited WELLINGBOROUGH

Brundall Bay Marina started in year 2002 as Private Limited Company with registration number 04545076. The Brundall Bay Marina company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wellingborough at Tingdene Bradfield Road. Postal code: NN8 4HB.

Currently there are 5 directors in the the company, namely Ethan Z., Andrew D. and Suzanne G. and others. In addition one secretary - Charles L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brundall Bay Marina Limited Address / Contact

Office Address	Tingdene Bradfield Road
Office Address2	Finedon Road Industrial Estate
Town	Wellingborough
Post code	NN8 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04545076
Date of Incorporation	Wed, 25th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Ethan Z.

Position: Director

Appointed: 01 April 2022

Andrew D.

Position: Director

Appointed: 04 January 2021

Suzanne G.

Position: Director

Appointed: 27 July 2020

Charles L.

Position: Secretary

Appointed: 03 October 2008

Jeremy P.

Position: Director

Appointed: 15 August 2005

Ian C.

Position: Director

Appointed: 19 July 2005

Peter W.

Position: Secretary

Appointed: 19 July 2005

Resigned: 03 October 2008

Matthew G.

Position: Director

Appointed: 19 July 2005

Resigned: 01 April 2020

Michael C.

Position: Director

Appointed: 25 September 2002

Resigned: 19 July 2005

Geoffrey C.

Position: Director

Appointed: 25 September 2002

Resigned: 19 July 2005

Forbes Nominees Limited

Position: Corporate Director

Appointed: 25 September 2002

Resigned: 25 September 2002

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

Michael C.

Position: Secretary

Appointed: 25 September 2002

Resigned: 19 July 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Hampton Marine Ltd from Wellingborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hampton Marine Ltd

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
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	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		Category	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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