BIRCHWOOD MARINE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BIRCHWOOD MARINE INTERNATIONAL LIMITED
COMPANY NUMBER
12710405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2020
(4 years and 5 months old)
WEBSITE
birchwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
10/07/2023
03/07/2024
BRITYACHTS MARINE HOLDINGS LIMITED
View all previous names
DEVON
PL19 8PA
Telephone: 01344860560
TPS: Yes
Hawkmoor House
TAVISTOCK
PL19 8PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICK MARINE LIMITED | Active - Accounts Filed | View Report |
| BRITYACHTS MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Anthony Edward Michael Wagstaff (916534608) Appointed |
Credit Risk Overview
Want to learn more about BIRCHWOOD MARINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHWOOD MARINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHWOOD MARINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 13 Past: 22 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2024 - Present (5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICK MARINE LIMITED | Active - Accounts Filed | View Report |
| BRITYACHTS MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Anthony Edward Michael Wagstaff (916534608) Appointed |
| 03/07/2024 | Ernest Charles Vick (906540344) has left the board |
| 19/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Sean Anthony Edward Langdon (931156675) Appointed |
| 08/03/2023 | Biyi Oloko (930039546) has left the board |
| 28/09/2022 | New Board Member Biyi Oloko (930039546) Appointed |
| 31/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
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