BIRCHWOOD MARINE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
BIRCHWOOD MARINE LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
BIRCHWOOD MARINE LIMITED was incorporated 6 years ago on 24/04/2018 and has the registered number: 11326409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIRCHWOOD MARINE LIMITED was incorporated 6 years ago on 24/04/2018 and has the registered number: 11326409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIRCHWOOD MARINE LIMITED - BRACKNELL
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 ENTERPRISE COURT
BRACKNELL
BERKSHIRE
RG12 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FREDERICK WAGSTAFF | Oct 1950 | British | Director | 2018-04-24 | CURRENT |
ERNEST CHARLES VICK | Apr 1942 | British | Director | 2018-04-24 | CURRENT |
PAUL FREDERICK WAGSTAFF | Secretary | 2018-04-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Frederick Wagstaff | 2018-04-24 | 10/1950 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ernest Charles Vick | 2018-04-24 | 4/1942 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birchwood Marine Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-06 | 31-03-2023 | £1,184 Cash £53,806 equity |
Birchwood Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-20 | 31-03-2022 | £10,117 Cash £1,491,356 equity |
Birchwood Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-03-2021 | £49,923 Cash £1,499,857 equity |
Birchwood Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-03-2020 | £71 Cash £1,499,821 equity |
Birchwood Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-03-2019 | £1 Cash £1,500,001 equity |