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Brundall Bay Marina Limited

Brundall Bay Marina Limited is a dormant company incorporated on 25 September 2002 with the registered office located in Wellingborough, Northamptonshire. Brundall Bay Marina Limited was registered 23 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04545076
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tingdene Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
Same address for the past 19 years
Telephone
01603717804
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Parks Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Marinas Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene (MJ) Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Group Ltd
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Holiday Parks Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Walton Marina Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Hampton Marine Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Walton Marine Sales Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.54M
Same as previous period
Total Liabilities
-£1.12M
Same as previous period
Net Assets
£421.12K
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Ethan Connor Zone Details Changed
1 Month Ago on 2 Sep 2025
Mr Ian Charles Collier Details Changed
1 Month Ago on 2 Sep 2025
Hampton Marine Ltd (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Jeremy Michael William Pearson Resigned
10 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Director's details changed for Mr Ian Charles Collier on 2 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Ethan Connor Zone on 2 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Change of details for Hampton Marine Ltd as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Jeremy Michael William Pearson as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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