BE

BOURNE END MARINA LIMITED

Active

Company number 04891978

Beaconsfield · Incorporated 8 September 2003

Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sorbon Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 December 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Small
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Memorandum Articles
Incorporation
3 July 2020 View
Resolution
Resolution
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Legacy
Mortgage
17 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Small
Accounts
26 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Accounts With Accounts Type Medium
Accounts
5 November 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Small
Accounts
14 July 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Accounts
25 June 2004 View
Legacy
Mortgage
5 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Incorporation Company
Incorporation
8 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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