BIRCHELL MARINE LIMITED

Key Data

Status

Active

Company No.

06810015

Incorporation date

04/02/2009

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2009)

13/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

15/07/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

19/10/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

13/08/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

12/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

18/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

21/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

20/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

07/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/07/2014

Termination of appointment of Roger Henry Birchell as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of Christine Mary Birchell as a director on 2014-07-22

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

21/08/2013

Amended accounts made up to 2012-04-30

View PDF (7 pages)

19/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-02-04 no member list

View PDF (6 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (10 pages)

18/01/2013

Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 2013-01-18

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

23/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Mr Roger Henry Birchell on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Jason Mark Bond on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Anthony James Birchell on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mrs Christine Mary Birchell on 2009-10-01

View PDF (2 pages)

12/10/2009

Current accounting period extended from 2010-02-28 to 2010-04-30

View PDF (3 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/04/2009

Ad 04/02/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

23/02/2009

Appointment terminated director barry warmisham

View PDF (1 pages)

23/02/2009

Director appointed jason mark bond

View PDF (2 pages)

23/02/2009

Director appointed anthony james birchell

View PDF (2 pages)

23/02/2009

Director appointed christine mary birchell

View PDF (2 pages)

23/02/2009

Director appointed roger henry birchell

View PDF (2 pages)

04/02/2009

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
99.58K
-
0.00
-
-

2022
4
117.30K
-
0.00
-
-

2023
4
135.19K
-
0.00
-
-

2023
4
135.19K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

135.19K £15.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birchell, Roger Henry	Director	04/02/2009 - 22/07/2014	1
Birchell, Christine Mary	Director	04/02/2009 - 22/07/2014	1
Warmisham, Barry Charles	Director	04/02/2009 - 04/02/2009	1437
Bond, Jason Mark	Director	04/02/2009 - Present	9
Birchell, Anthony James	Director	04/02/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Description

About BIRCHELL MARINE LIMITED

BIRCHELL MARINE LIMITED is an(a) Active company incorporated on 04/02/2009 with the registered office located at Unit 1 Beacon Quay, Torquay TQ1 2BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHELL MARINE LIMITED?

BIRCHELL MARINE LIMITED is currently Active. It was registered on 04/02/2009 .

Where is BIRCHELL MARINE LIMITED located?

BIRCHELL MARINE LIMITED is registered at Unit 1 Beacon Quay, Torquay TQ1 2BG.

What does BIRCHELL MARINE LIMITED do?

BIRCHELL MARINE LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does BIRCHELL MARINE LIMITED have?

BIRCHELL MARINE LIMITED had 4 employees in 2023.

What is the latest filing for BIRCHELL MARINE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-08 with no updates.