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BIRCHWOOD MARINE INTERNATIONAL LIMITED - 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 04647693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Enterprise Court
- Downmill Road
- Bracknell
- Berkshire
- RG12 1QS 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS UK
Management
- Managing Directors
- VICK, Ernest Charles
- Company secretaries
- WAGSTAFF, Paul Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-24
- Age Of Company 2003-01-24 21 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Vick Marine Ltd
- Vick Marine Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIRCHWOOD BOAT SALES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
✓
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BIRCHWOOD MARINE INTERNATIONAL LIMITED Company Description
- BIRCHWOOD MARINE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04647693. Its current trading status is "live". It was registered 2003-01-24. It was previously called BIRCHWOOD BOAT SALES LIMITED. It has declared SIC or NACE codes as "50100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 4 Enterprise Court .
Get BIRCHWOOD MARINE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birchwood Marine International Limited - 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
- 2003-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04647693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04647693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04647693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-25) - CS01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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legacy (2012-08-28) - MG07
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 287
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 288b
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-11-03) - 287
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legacy (2005-10-07) - 287
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-small (2005-01-04) - AA
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keyboard_arrow_right 2004
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resolution (2004-03-17) - RESOLUTIONS
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legacy (2004-03-17) - 123
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legacy (2004-03-22) - 88(2)R
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legacy (2004-03-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-22) - 288a
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legacy (2003-03-22) - 288b
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memorandum-articles (2003-03-24) - MEM/ARTS
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legacy (2003-06-28) - 88(2)R
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legacy (2003-12-02) - 288b
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legacy (2003-06-28) - 288a
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legacy (2003-10-23) - 288b
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legacy (2003-11-18) - 225
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legacy (2003-12-02) - 288a
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incorporation-company (2003-01-24) - NEWINC
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certificate-change-of-name-company (2003-03-07) - CERTNM
