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Birchwood Marine International Limited

Birchwood Marine International Limited is an active company incorporated on 1 July 2020 with the registered office located in Tavistock, Devon. Birchwood Marine International Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12710405
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hawkmoor House
Gulworthy
Tavistock
Devon
PL19 8PA
United Kingdom
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS United Kingdom
Telephone
01344 860560
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Dec 1964
Director • Chairman • British • Lives in England • Born in Apr 1942
Vick Marine Ltd
PSC
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Mutual Companies
Vick Marine Limited
Paul Frederick Wagstaff, , and 1 more are mutual people.
Active
Birchwood Marine 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
Wagstaffs Limited
Paul Frederick Wagstaff is a mutual person.
Active
21 Northbourne Road Management Company Limited
Anthony Edward Michael 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
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£742
Increased by £347 (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £347 (0%)
Total Liabilities
-£373
Increased by £66 (+21%)
Net Assets
£1.5M
Increased by £281 (0%)
Debt Ratio (%)
0%
Increased by 0% (+21%)
Latest Activity
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Paul Frederick Wagstaff Resigned
9 Months Ago on 14 Jan 2025
Mr Paul Frederick Wagstaff Appointed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Anthony Edward Michael Wagstaff Appointed
1 Year 3 Months Ago on 21 Jul 2024
Paul Frederick Wagstaff (PSC) Resigned
2 Years 3 Months Ago on 20 Jul 2023
Ernest Charles Vick (PSC) Resigned
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 31 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mr Paul Frederick Wagstaff as a secretary 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
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Mr Anthony Edward Michael Wagstaff as a director on 21 July 2024
Submitted on 21 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
Cessation of Paul Frederick Wagstaff as a person with significant control on 20 July 2023
Submitted on 29 Jun 2024
Repayment History
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