Brundall Bay Marina Limited

Active04545076 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East Midlands
Address
Tingdene Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born February 1994 (32)
Director · Appointed 4 January 2021
British
Born August 1967 (59)
Director · Appointed 27 July 2020
British
Born March 1967 (59)
Secretary · Appointed 3 October 2008
British
Director · Appointed 19 July 2005
British
Born August 1972 (54)
Officer history (8 former)
1 December 2024
Resigned Pearson, Jeremy Michael William as Director
1 April 2022
Appointed Zone, Ethan Connor as Director
4 January 2021
Appointed Dixon, Andrew as Director
27 July 2020
Appointed Gibbard, Suzanne Helen as Director
1 April 2020
Resigned Gibbard, Matthew Charles as Director
3 October 2008
Resigned Whitney, Peter Roy as Secretary
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
15 August 2005
Appointed Pearson, Jeremy Michael William as Director
19 July 2005
Appointed Whitney, Peter Roy as Secretary
19 July 2005
Appointed Gibbard, Matthew Charles as Director
19 July 2005
Appointed Collier, Ian Charles as Director
19 July 2005
Resigned Cook, Michael John as Director
19 July 2005
Resigned Cook, Geoffrey Martyn as Director
19 July 2005
Resigned Cook, Michael John as Secretary
25 September 2002
Resigned Forbes Nominees Limited as Corporate Director
25 September 2002
Appointed Cook, Michael John as Secretary
25 September 2002
Appointed Forbes Nominees Limited as Corporate Director
25 September 2002
Appointed Cook, Geoffrey Martyn as Director
25 September 2002
Resigned Forbes Secretaries Limited as Corporate Secretary
25 September 2002
Appointed Cook, Michael John as Director
25 September 2002
Appointed Forbes Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00996935

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Farndon Harbour Moorings Limited Owns 75–100% of shares
Fleetpark Limited Owns 75–100% of shares
Hampton Marine Limited Owns 75–100% of shares
Brundall Bay Marina Limited This company Owns 75–100% of shares
Pyrford Marina Limited Owns 75–100% of shares
Tingdene Boat Sales Limited Owns 75–100% of shares
Upton Marina Limited Owns 75–100% of shares
Walton Marina Limited Owns 75–100% of shares
Walton Marine Sales Limited Owns 75–100% of shares
Stourport Marina Limited Owns 75–100% of shares
Thames & Kennet Marina Ltd Owns 75–100% of shares
Tingdene Marinas International Ltd Owns 75–100% of shares
Holy Loch Marina Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
17 August 2026Director's details changed
8 September 2025Confirmation statement with no updates6 September 2025
8 September 2025Director's details changed
8 September 2025Director's details changed
Show all recent filings

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