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Company Information for

BURRY PORT MARINA LTD

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
10225502
Private Limited Company
In Administration

Company Overview

About Burry Port Marina Ltd
BURRY PORT MARINA LTD was founded on 2016-06-10 and has its registered office in London. The organisation's status is listed as "In Administration". Burry Port Marina Ltd 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
BURRY PORT MARINA LTD
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
 
Previous Names
THE MARINE GROUP FINANCE LTD20/12/2017
CMG BRINDLEY LIMITED23/01/2017
Filing Information
Company Number 10225502
Company ID Number 10225502
Date formed 2016-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:51:45
Primary Source:Companies House
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Company Officers of BURRY PORT MARINA LTD

Current Directors
Officer Role Date Appointed
DREW JAMES MCDONALD
Director 2016-06-10
CHRISTOPHER ODLING-SMEE
Director 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DREW JAMES MCDONALD THE MARINE GROUP - COMMERCIAL LTD Director 2018-01-31 CURRENT 2018-01-31 Active
DREW JAMES MCDONALD THE MARINE GROUP - PROJECTS LTD Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
DREW JAMES MCDONALD PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 In Administration
DREW JAMES MCDONALD ABERYSTWYTH MARINA LIMITED Director 2015-02-06 CURRENT 2015-02-06 In Administration
DREW JAMES MCDONALD REDSKY CAPITAL & DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-02-13
DREW JAMES MCDONALD CARDIFF DIESEL SERVICES LIMITED Director 2014-08-08 CURRENT 1998-09-15 Active - Proposal to Strike off
DREW JAMES MCDONALD PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-05-13
DREW JAMES MCDONALD PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-01-14
DREW JAMES MCDONALD BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
DREW JAMES MCDONALD BAYSCAPE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Liquidation
DREW JAMES MCDONALD CARDIFF MARINE SERVICES LIMITED Director 2007-01-26 CURRENT 1979-01-11 In Administration
DREW JAMES MCDONALD THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 In Administration
DREW JAMES MCDONALD JOHN MCDONALD PROPERTIES LTD Director 2002-02-01 CURRENT 1997-10-03 Active - Proposal to Strike off
CHRISTOPHER ODLING-SMEE PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 In Administration
CHRISTOPHER ODLING-SMEE ABERYSTWYTH MARINA LIMITED Director 2015-02-06 CURRENT 2015-02-06 In Administration
CHRISTOPHER ODLING-SMEE BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHRISTOPHER ODLING-SMEE CMG POWER LIMITED Director 2009-09-30 CURRENT 2008-12-18 Active - Proposal to Strike off
CHRISTOPHER ODLING-SMEE BAYSCAPE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Liquidation
CHRISTOPHER ODLING-SMEE THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 In Administration
CHRISTOPHER ODLING-SMEE COS PROPERTIES LIMITED Director 1999-02-12 CURRENT 1999-02-12 Live but Receiver Manager on at least one charge

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
2023-12-29Administrator's progress report
2023-10-14Liquidation statement of affairs AM02SOA
2023-08-22Liquidation creditors meeting
2023-08-04Statement of administrator's proposal
2023-06-14Appointment of an administrator
2023-06-14Appointment of an administrator
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom
2023-04-08APPOINTMENT TERMINATED, DIRECTOR DREW JAMES MCDONALD
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102255020009
2021-01-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102255020008
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102255020008
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102255020006
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102255020004
2018-06-20SH0122/05/18 STATEMENT OF CAPITAL GBP 42
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 400002
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04SH08Change of share class name or designation
2018-06-04RES12Resolution of varying share rights or name
2018-06-04RES01ADOPT ARTICLES 22/05/2018
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102255020002
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102255020001
2018-03-13AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-20RES15CHANGE OF COMPANY NAME 20/12/17
2017-12-20CERTNMCOMPANY NAME CHANGED THE MARINE GROUP FINANCE LTD CERTIFICATE ISSUED ON 20/12/17
2017-08-06LATEST SOC06/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ODLING-SMEE
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED CMG BRINDLEY LIMITED CERTIFICATE ISSUED ON 23/01/17
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BURRY PORT MARINA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2023-07-25
Appointmen2023-06-12
Fines / Sanctions
No fines or sanctions have been issued against BURRY PORT MARINA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BURRY PORT MARINA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30

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 BURRY PORT MARINA LTD

Intangible Assets
Patents
We have not found any records of BURRY PORT MARINA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURRY PORT MARINA LTD
Trademarks
We have not found any records of BURRY PORT MARINA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRY PORT MARINA LTD. 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 (33120 - Repair of machinery) as BURRY PORT MARINA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURRY PORT MARINA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBURRY PORT MARINA LTDEvent Date2023-06-12
In the High Court of Justice Business and Property Courts in Manchester, Insolvency and Companies List (ChD) Court Number: CR-2023-000711 BURRY PORT MARINA LTD (Company Number 10225502 ) Nature of Bus…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURRY PORT MARINA LTD 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 BURRY PORT MARINA LTD 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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