BIRCHWOOD MARINE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12710405

Incorporation date

01/07/2020

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2020)

31/07/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

14/01/2025

Appointment of Mr Paul Frederick Wagstaff as a secretary on 2025-01-14

View PDF (2 pages)

14/01/2025

Termination of appointment of Paul Frederick Wagstaff as a director on 2025-01-14

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

02/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/07/2024

Appointment of Mr Anthony Edward Michael Wagstaff as a director on 2024-07-21

View PDF (2 pages)

03/07/2024

Certificate of change of name

View PDF (3 pages)

29/06/2024

Termination of appointment of Ernest Charles Vick as a director on 2024-06-13

View PDF (1 pages)

29/06/2024

Cessation of Ernest Charles Vick as a person with significant control on 2023-07-20

View PDF (1 pages)

29/06/2024

Cessation of Paul Frederick Wagstaff as a person with significant control on 2023-07-20

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

21/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

21/07/2023

Appointment of Mr Sean Anthony Edward Langdon as a director on 2023-07-01

View PDF (2 pages)

21/07/2023

Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS United Kingdom to Hawkmoor House Gulworthy Tavistock Devon PL19 8PA on 2023-07-21

View PDF (1 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

20/07/2023

Notification of Vick Marine Ltd as a person with significant control on 2023-06-30

View PDF (2 pages)

10/07/2023

Certificate of change of name

View PDF (3 pages)

06/03/2023

Termination of appointment of Biyi Oloko as a director on 2023-02-23

View PDF (1 pages)

24/09/2022

Appointment of Mr Biyi Oloko as a director on 2022-09-14

View PDF (2 pages)

26/08/2022

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/07/2020

Incorporation

View PDF (37 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

31/07/2024

Next confirmation date

16/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
150.00K
-
0.00
-
-

2022
0
50.00
-
0.00
288.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Vick, Ernest Charles	Director	01/07/2020 - 13/06/2024	12
Langdon, Sean Anthony Edward	Director	01/07/2023 - Present	14
Mr Biyi Oloko	Director	14/09/2022 - 23/02/2023	3
Wagstaff, Paul Frederick	Director	01/07/2020 - 14/01/2025	32
Wagstaff, Anthony Edward Michael	Director	21/07/2024 - Present	7

Persons with Significant Control

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

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Description

About BIRCHWOOD MARINE INTERNATIONAL LIMITED

BIRCHWOOD MARINE INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/07/2020 with the registered office located at Hawkmoor House, Gulworthy, Tavistock, Devon PL19 8PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD MARINE INTERNATIONAL LIMITED?

BIRCHWOOD MARINE INTERNATIONAL LIMITED is currently Active. It was registered on 01/07/2020 .

Where is BIRCHWOOD MARINE INTERNATIONAL LIMITED located?

BIRCHWOOD MARINE INTERNATIONAL LIMITED is registered at Hawkmoor House, Gulworthy, Tavistock, Devon PL19 8PA.

What does BIRCHWOOD MARINE INTERNATIONAL LIMITED do?

BIRCHWOOD MARINE INTERNATIONAL LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD MARINE INTERNATIONAL LIMITED?

The latest filing was on 31/07/2025: Current accounting period extended from 2025-07-31 to 2025-12-31.