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Home > England & Wales Companies > BOW BRIDGE MARINA LIMITED
Company Information for

BOW BRIDGE MARINA LIMITED

RIVERSIDE COTTAGE, BOW BRIDGE, WATERINGBURY, MAIDSTONE, KENT, ME18 5ED,
Company Registration Number
03101079
Private Limited Company
Active

Company Overview

About Bow Bridge Marina Ltd
BOW BRIDGE MARINA LIMITED was founded on 1995-09-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Bow Bridge Marina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOW BRIDGE MARINA LIMITED
 
Legal Registered Office
RIVERSIDE COTTAGE
BOW BRIDGE, WATERINGBURY
MAIDSTONE
KENT
ME18 5ED
Other companies in ME18
 
Filing Information
Company Number 03101079
Company ID Number 03101079
Date formed 1995-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754334628  
Last Datalog update: 2023-10-08 09:08:05
Primary Source:Companies House
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Company Officers of BOW BRIDGE MARINA LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JACQUELINE FRANKLAND HAILE
 Company Secretary 1999-10-01
SUSAN JACQUELINE FRANKLAND HAILE
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER PHILIP FRANKLAND-HAILE
 Director 1999-10-01 2014-10-16
MICHELLE CATESBY
 Company Secretary 1995-09-12 1999-10-01
MARK JONES
 Director 1995-09-12 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JACQUELINE FRANKLAND HAILE FLAMES OF ALBION MUSIC LIMITED Company Secretary 2007-11-09 CURRENT 2007-04-17 Active
SUSAN JACQUELINE FRANKLAND HAILE SUCCUBUS MUSIC LIMITED Company Secretary 1998-03-16 CURRENT 1997-08-19 Active
SUSAN JACQUELINE FRANKLAND HAILE SONS OF EINION LIMITED Company Secretary 1997-12-01 CURRENT 1997-03-21 Active
SUSAN JACQUELINE FRANKLAND HAILE CAP THREE LIMITED Company Secretary 1997-12-01 CURRENT 1997-08-19 Active
SUSAN JACQUELINE FRANKLAND HAILE UNITED BLAG PRODUCTIONS LIMITED Company Secretary 1996-07-25 CURRENT 1974-08-16 Active
SUSAN JACQUELINE FRANKLAND HAILE MYTHGEM LIMITED Company Secretary 1996-07-25 CURRENT 1984-03-06 Active
SUSAN JACQUELINE FRANKLAND HAILE TROLCHARM LIMITED Company Secretary 1996-07-25 CURRENT 1981-06-30 Active
SUSAN JACQUELINE FRANKLAND HAILE PEACE & LOVUN LIMITED Company Secretary 1996-07-25 CURRENT 1983-04-18 Liquidation
SUSAN JACQUELINE FRANKLAND HAILE CLASSICBERRY LIMITED Company Secretary 1996-07-25 CURRENT 1982-02-12 Active
SUSAN JACQUELINE FRANKLAND HAILE J.P.J. COMMUNICATIONS LIMITED Company Secretary 1996-07-25 CURRENT 1981-07-14 Active
SUSAN JACQUELINE FRANKLAND HAILE PEACE & LOVUN LIMITED Director 1996-07-25 CURRENT 1983-04-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP FRANKLAND-HAILE
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30RES12Resolution of varying share rights or name
2014-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-23AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Roger Philip Frankland-Haile on 2010-09-12
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0112/09/09 ANNUAL RETURN FULL LIST
2009-07-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-13363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 47 HARVEST RIDGE LEYBOURNE WEST MALLING KENT ME19 5LZ
2001-10-11363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
1999-10-11288bDIRECTOR RESIGNED
1999-10-11288aNEW DIRECTOR APPOINTED
1999-10-11288bSECRETARY RESIGNED
1999-10-01CERTNMCOMPANY NAME CHANGED FRUITFLOW LIMITED CERTIFICATE ISSUED ON 04/10/99
1999-09-08363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-05-27SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/99
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-18363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/98
1998-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-09363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-12363sRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1995-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOW BRIDGE MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOW BRIDGE MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW BRIDGE MARINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW BRIDGE MARINA LIMITED

Intangible Assets
Patents
We have not found any records of BOW BRIDGE MARINA LIMITED registering or being granted any patents
Domain Names

BOW BRIDGE MARINA LIMITED owns 1 domain names.

bowbridgemarina.co.uk  

Trademarks
We have not found any records of BOW BRIDGE MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW BRIDGE MARINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOW BRIDGE MARINA LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BOW BRIDGE MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW BRIDGE MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOW BRIDGE MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME18 5ED