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 - BRACKNELL

This company is listed in the following categories:
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

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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

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