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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Birchwood Marine Limited
Contact
Update Details
Address
4 Enterprise Court
Downmill Road
Bracknell
Berkshire
RG12 1QS
United Kingdom
Same address since
incorporation
Companies in RG12 1QS
Telephone
07836 545288
Email
Unreported
Website
Birchwood.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Frederick Wagstaff
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1950
Ernest Charles Vick
Director • British • Lives in England • Born in Apr 1942
Susan Bennett Wagstaff
Director • British • Lives in England • Born in Jun 1952
Vick Marine Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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