Menna Overview
Here’s a quick overview of BOURNE END MARINA LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2003.
BOURNE END MARINA LIMITED
- Company statusactive
- Company No04891978
- Age22 years 10 months Incorporated 8 September 2003
- Officers3
Address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
BOURNE END MARINA LIMITED is an active company incorporated on 8 September 2003 and based in Beaconsfield, Buckinghamshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Resolution
6 Years Ago on 03 Jul 2020
Memorandum Articles
6 Years Ago on 03 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARVIN, Ross Alistair | secretary | 20 Jul 2020 | |
| MARVIN, Ross Alistair | director | Apr 1981 | 07 Apr 2021 |
| SHANLY, Michael James | director | Dec 1945 | 01 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sorbon Homes Limited | 06 Apr 2016 |
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MARVIN, Ross Alistair, SHANLY, Michael James, HUDA, Khayrul, TROTT, Nicholas Mark are mutual persons.
MARVIN, Ross Alistair are mutual persons.
MARVIN, Ross Alistair, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, HUDA, Khayrul are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, TROTT, Nicholas Mark are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, DUNTHORNE, Peter Richard, BOOTH, Tamra Michelle, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, DUNTHORNE, Peter Richard, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, BOOTH, Tamra Michelle, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, DUNTHORNE, Peter Richard, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, BOOTH, Tamra Michelle are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, BOOTH, Tamra Michelle are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, BOOTH, Tamra Michelle, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, DUNTHORNE, Peter Richard, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, DUNTHORNE, Peter Richard, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, BOOTH, Tamra Michelle, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, DUNTHORNE, Peter Richard, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
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SHANLY, Michael James, BOOTH, Tamra Michelle are mutual persons.
SHANLY, Michael James are mutual persons.
SHANLY, Michael James, ASKIN, Robert, HUDA, Khayrul, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert are mutual persons.
SHANLY, Michael James, ASKIN, Robert, DUNTHORNE, Peter Richard, TROTT, Nicholas Mark, TUCKER, Donald Anthony are mutual persons.
ASKIN, Robert, DUNTHORNE, Peter Richard are mutual persons.
ASKIN, Robert, DUNTHORNE, Peter Richard are mutual persons.
ASKIN, Robert are mutual persons.
ASKIN, Robert, DUNTHORNE, Peter Richard are mutual persons.
ASKIN, Robert, DUNTHORNE, Peter Richard are mutual persons.
ASKIN, Robert are mutual persons.
ASKIN, Robert, DUNTHORNE, Peter Richard are mutual persons.
ASKIN, Robert, DUNTHORNE, Peter Richard are mutual persons.
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DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
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DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
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DUNTHORNE, Peter Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOURNE END MARINA LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2003.