About

Date of Incorporation: n/a
Registered Address: 500 Elder Gate, Milton Keynes, Buckinghamshire, MK9 1BB, United Kingdom

 

Based in Milton Keynes, British Waterways Marinas Ltd was founded on 13 October 2003, it has a status of "Active". We do not know the number of employees at British Waterways Marinas Ltd. There are 6 directors listed as Darren Bramhall, Mr Brian Casey, Mrs Sandra Claire Kelly, Mr Alan Lloyd, Julie Ann Sharman, Jeffrey George Whyatt for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Darren Bramhall 01 August 2007 1
Mr Brian Casey 09 December 2009 3
Mrs Sandra Claire Kelly 01 July 2015 12
Mr Alan Lloyd 09 June 2015 1
Julie Ann Sharman 23 April 2007 2
Jeffrey George Whyatt 28 April 2014 2
Secretary Name Appointed Total Appointments
Yetunde Salami 01 November 2014 1

Filing History

Document Type Date
CS01 - N/A 17 October 2016
AA - Annual Accounts 23 August 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 19 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 14 August 2015
TM01 - Termination of appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 11 December 2014
TM02 - Termination of appointment of secretary 03 November 2014
AP03 - Appointment of secretary 01 November 2014
TM02 - Termination of appointment of secretary 23 October 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 14 October 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
SH01 - Return of Allotment of shares 26 March 2014
AR01 - Annual Return 16 October 2013
CH01 - Change of particulars for director 22 September 2013
CH01 - Change of particulars for director 22 September 2013
CH01 - Change of particulars for director 22 September 2013
CH01 - Change of particulars for director 06 September 2013
AA - Annual Accounts 15 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 06 August 2013
CH01 - Change of particulars for director 17 January 2013
SH01 - Return of Allotment of shares 05 November 2012
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 11 October 2012
AA - Annual Accounts 23 July 2012
AD01 - Change of registered office address 28 June 2012
SH01 - Return of Allotment of shares 17 May 2012
CH04 - Change of particulars for corporate secretary 20 January 2012
RES01 - N/A 13 January 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
SH01 - Return of Allotment of shares 18 August 2011
AA - Annual Accounts 13 July 2011
SH01 - Return of Allotment of shares 09 June 2011
RES10 - N/A 31 May 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 13 January 2010
CH04 - Change of particulars for corporate secretary 03 November 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AP04 - Appointment of corporate secretary 21 October 2009
TM02 - Termination of appointment of secretary 05 October 2009
AA - Annual Accounts 03 July 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 12 August 2008
353 - Register of members 30 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.