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BIRCHWOOD MARINE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchwood Marine International Limited. The company was founded 22 years ago and was given the registration number 04647693. The firm's registered office is in BRACKNELL. You can find them at 4 Enterprise Court, Downmill Road, Bracknell, Berkshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:BIRCHWOOD MARINE INTERNATIONAL LIMITED
Company Number:04647693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Secretary30 September 2005Active
4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Director24 January 2003Active
4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Director04 January 2011Active
53 Heatherley Drive, Mansfield, NG19 0PY

Secretary01 November 2003Active
18 Habgood Close, Acle, Norwich, NR13 3RE

Secretary24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2003Active
4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Director20 March 2020Active
50 Spring Meadow, Holly Spring Lane, Bracknell, RG12 2JP

Director24 January 2003Active
18 Habgood Close, Acle, Norwich, NR13 3RE

Director24 January 2003Active
Number 5 Clevehurst Close, Stoke Poges, SL2 4EP

Director24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2003Active

People with Significant Control

Vick Marine Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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