This company is commonly known as Birchwood Marine International Limited. The company was founded 21 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS | Secretary | 30 September 2005 | Active |
| 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS | Director | 24 January 2003 | Active |
| 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS | Director | 04 January 2011 | Active |
| 53 Heatherley Drive, Mansfield, NG19 0PY | Secretary | 01 November 2003 | Active |
| 18 Habgood Close, Acle, Norwich, NR13 3RE | Secretary | 24 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 January 2003 | Active |
| 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS | Director | 20 March 2020 | Active |
| 50 Spring Meadow, Holly Spring Lane, Bracknell, RG12 2JP | Director | 24 January 2003 | Active |
| 18 Habgood Close, Acle, Norwich, NR13 3RE | Director | 24 January 2003 | Active |
| Number 5 Clevehurst Close, Stoke Poges, SL2 4EP | Director | 24 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 January 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Officers | Change person secretary company with change date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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