Menna Overview
Here’s a quick overview of BIRCHWOOD MARINE LIMITED 👀 — a Bracknell, Berkshire based business that started in 2020.
BIRCHWOOD MARINE LIMITED
- Company statusactive
- Company No12707703
- Age6 years 5 months Incorporated 30 June 2020
- Officers2
Address
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom
BIRCHWOOD MARINE LIMITED is an active company incorporated on 30 June 2020 and based in Bracknell, Berkshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 50100 Sea and coastal passenger water transport, 50300 Inland passenger water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 27 Jun 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 30 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2021
Incorporation Company
6 Years Ago on 30 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAGSTAFF, Paul Frederick | secretary | 14 Jan 2025 | |
| WAGSTAFF, Susan Bennett | director | Jun 1952 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vick Marine Ltd | 11 Jun 2024 | |
| Ernest Charles Vick | Apr 1942 | 30 Jun 2020 |
| Mr Paul Frederick Wagstaff | Oct 1950 | 30 Jun 2020 |
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Here’s a quick overview of BIRCHWOOD MARINE LIMITED 👀 — a Bracknell, Berkshire based business that started in 2020.