About

Registered Number: 04930453
Date of Incorporation: 13/10/2003 (15 years ago)
Company Status: Active
Registered Address: First Floor North Station House, 500 Elder Gate, Milton Keynes, MK9 1BB

 

British Waterways Marinas Ltd was founded on 13 October 2003 with its registered office in Milton Keynes, it's status at Companies House is "Active". We don't currently know the number of employees at British Waterways Marinas Ltd. The current directors of the business are listed as Salami, Yetunde, Bramhall, Darren, Casey, Brian, Kelly, Sandra Claire, Lloyd, Alan, Wakeford, Nicola Dawn, Whyatt, Jeffrey George, Brown, John Brian, Froomberg, James William, Mitchell, Fiona Helen Louise, Newton, Derek, Sharman, Julie Ann, Thake, Alan Roy, Warren, Christopher, White, Ian Andrew, Williamson, Paul Ronald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMHALL, Darren 01 August 2007 - 1
CASEY, Brian 09 December 2009 - 1
KELLY, Sandra Claire 01 July 2015 - 1
LLOYD, Alan 09 June 2015 - 1
WAKEFORD, Nicola Dawn 12 July 2017 - 1
WHYATT, Jeffrey George 28 April 2014 - 1
FROOMBERG, James William 13 October 2003 09 July 2008 1
MITCHELL, Fiona Helen Louise 01 August 2013 07 November 2014 1
NEWTON, Derek 19 December 2003 28 April 2014 1
SHARMAN, Julie Ann 23 April 2007 20 June 2017 1
THAKE, Alan Roy 20 January 2006 23 April 2007 1
WARREN, Christopher 20 January 2004 19 July 2013 1
WHITE, Ian Andrew 19 December 2003 30 January 2007 1
WILLIAMSON, Paul Ronald 19 December 2003 20 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SALAMI, Yetunde 01 November 2014 - 1
BROWN, John Brian 31 March 2009 05 October 2009 1

Filing History

Document Type Date
RP04AR01 - N/A 03 October 2018
RP04AR01 - N/A 03 October 2018
RP04AR01 - N/A 03 October 2018
RP04AR01 - N/A 03 October 2018
AA - Annual Accounts 12 September 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 14 August 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 26 June 2017
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
AP01 - Appointment of director 06 August 2013
TM01 - Termination of 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
RESOLUTIONS - 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
RESOLUTIONS - 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
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation 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
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
287 - Change in situation or address of Registered Office 17 December 2007
363a - Annual Return 07 November 2007
AA - Annual Accounts 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
363s - Annual Return 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
123 - Notice of increase in nominal capital 07 May 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
225 - Change of Accounting Reference Date 04 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.