Birchwood Marine International Limited. Head office in Bracknell. Check Director.

Birchwood Marine International Limited, Bracknell

Birchwood Marine International Limited is a private limited company. Formerly, it was called Birchwood Boat Sales Limited (it was changed on 2003-03-07). Located at 4 Enterprise Court, Downmill Road, Bracknell RG12 1QS, the above-mentioned 21 years old firm was incorporated on 2003-01-24 and is officially categorised as "sea and coastal passenger water transport" (Standard Industrial Classification code: 50100).
2 directors can be found in this enterprise: Paul W. (appointed on 04 January 2011), Ernest V. (appointed on 24 January 2003). Moving on to the secretaries (1 in total), we can name: Paul W. (appointed on 30 September 2005).

About
Name: Birchwood Marine International Limited
Number: 04647693
Incorporation date: 2003-01-24
End of financial year: 30 December


Address:	4 Enterprise Court Downmill Road Bracknell RG12 1QS
SIC code:	50100 - Sea and coastal passenger water transport

Company staff

People with significant control

Vick Marine Ltd

6 April 2016

Address	4 Enterprise Court Downmill Road, Bracknell, Berkshire, RG12 1QS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	3815777
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	220,588	282,746	264,299	259,350	21,599	3,907	7,577	6,478	11,956	43,853	13,748	6,492
Fixed Assets	-	250,000	250,353	250,236	250,336	250,351	250,200	250,150	250,100	250,050	250,000	-
Number Shares Allotted	-	250,000	250,000	250,000	250,000	-	-	-	-	-	-	-
Shareholder Funds	103,592	149,164	182,305	182,388	182,463	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	353	236	336	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	103,592	149,164	182,305	182,388	182,463	183,692	186,349	189,420	191,713	225,490	215,065	214,225

The target date for Birchwood Marine International Limited confirmation statement filing is 2024-02-07. The last one was sent on 2023-01-24. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Vick Marine Ltd that has over 3/4 of shares. The corporate PSC can be reached at Downmill Road, RG12 1QS Bracknell, Berkshire.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, December 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 8th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 26, 2015: 250000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 30, 2008 filed on: 30th, June 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 2, 2007 (Director resigned) annual return
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 2, 2007 (Director resigned) annual return
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, January 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 249900 shares on December 27, 2003. Value of each share 1 £, total number of shares: 250001. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 249900 shares on December 27, 2003. Value of each share 1 £, total number of shares: 250001. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/12/03 filed on: 17th, March 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/12/03 filed on: 17th, March 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on March 10, 2003. Value of each share 1 £, total number of shares: 101. filed on: 28th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 10, 2003. Value of each share 1 £, total number of shares: 101. filed on: 28th, June 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, March 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, March 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003 \| incorporation	Free Download (18 pages)

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