ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Birchwood Marine Limited

Birchwood Marine Limited is a dormant company incorporated on 30 June 2020 with the registered office located in Bracknell, Berkshire. Birchwood Marine Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12707703
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Enterprise Court
Downmill Road
Bracknell
Berkshire
RG12 1QS
United Kingdom
Same address since incorporation
Telephone
07836 545288
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in Apr 1942
Director • British • Lives in England • Born in Jun 1952
Vick Marine Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vick Marine Limited
Paul Frederick Wagstaff and are mutual people.
Active
Able Hire Limited
Paul Frederick Wagstaff and Susan Bennett Wagstaff are mutual people.
Active
Wagstaffs Limited
Paul Frederick Wagstaff and Susan Bennett Wagstaff are mutual people.
Active
Birchwood Marine International Limited
Paul Frederick Wagstaff and Ernest Charles Vick are mutual people.
Active
Mossform Limited
Paul Frederick Wagstaff is a mutual person.
Active
Enterprise Court Management Company Limited
Paul Frederick Wagstaff is a mutual person.
Active
Tahi UK Ltd
Paul Frederick Wagstaff is a mutual person.
Active
Birchwood Nautical Group Limited
Paul Frederick Wagstaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 7 Mar 2025
Mrs Susan Bennett Wagstaff Appointed
9 Months Ago on 14 Jan 2025
Paul Frederick Wagstaff Resigned
9 Months Ago on 14 Jan 2025
Mr Paul Frederick Wagstaff Appointed
9 Months Ago on 14 Jan 2025
Ernest Charles Vick Resigned
1 Year 4 Months Ago on 13 Jun 2024
Ernest Charles Vick (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Vick Marine Ltd (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Paul Frederick Wagstaff (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Get Credit Report
Discover Birchwood Marine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 31 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Appointment of Mr Paul Frederick Wagstaff as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mrs Susan Bennett Wagstaff as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Paul Frederick Wagstaff as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Ernest Charles Vick as a director on 13 June 2024
Submitted on 30 Jun 2024
Notification of Vick Marine Ltd as a person with significant control on 11 June 2024
Submitted on 30 Jun 2024
Cessation of Paul Frederick Wagstaff as a person with significant control on 11 June 2024
Submitted on 30 Jun 2024
Cessation of Ernest Charles Vick as a person with significant control on 13 June 2024
Submitted on 30 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year