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Bourne End Marina Limited

Bourne End Marina Limited is an active company incorporated on 8 September 2003 with the registered office located in Beaconsfield, Buckinghamshire. Bourne End Marina Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04891978
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sorbon
Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW
Same address for the past 22 years
Telephone
01628522813
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Apr 1981
Director • Company Chairman • British • Lives in England • Born in Dec 1945
Director • British • Lives in UK • Born in Jun 1974
Sorbon Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Hampton Estates Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Oakmede Developments Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Brenard Properties Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Jonathan Dean Developments Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Balstone Estates Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Shanly Homes (Beaconsfield) Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Shanly Homes (Leatherhead) Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Milestone So Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 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
£18.3K
Decreased by £59.33K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.57M
Increased by £113.22K (+3%)
Total Liabilities
-£1.06M
Increased by £44.32K (+4%)
Net Assets
£3.51M
Increased by £68.9K (+2%)
Debt Ratio (%)
23%
Increased by 0.41% (+2%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Tamra Michelle Booth Resigned
1 Year 4 Months Ago on 4 Jun 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Khayrul Huda Resigned
3 Years Ago on 28 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Tamra Michelle Booth as a director on 4 June 2024
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 16 Sep 2022
Termination of appointment of Khayrul Huda as a director on 28 February 2022
Submitted on 10 Mar 2022
Repayment History
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