Birchwood Marine Group Limited BRACKNELL


Birchwood Marine Group Limited is a private limited company registered at 4 Enterprise Court, Downmill Road, Bracknell RG12 1QS. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors.
Director Paul W., appointed on 30 June 2020. Director Ernest V., appointed on 30 June 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "sea and coastal passenger water transport" (SIC code: 50100), "inland passenger water transport" (SIC code: 50300).
The last confirmation statement was sent on 2023-06-29 and the date for the subsequent filing is 2024-07-13. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Birchwood Marine Group Limited Address / Contact

Office Address 4 Enterprise Court
Office Address2 Downmill Road
Town Bracknell
Post code RG12 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12707703
Date of Incorporation Tue, 30th Jun 2020
Industry Other retail sale not in stores, stalls or markets
Industry Sea and coastal passenger water transport
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Paul W.

Position: Director

Appointed: 30 June 2020

Ernest V.

Position: Director

Appointed: 30 June 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Ernest V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.

Ernest V.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand200200200
Net Assets Liabilities200200200
Other
Number Shares Allotted200200200
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2023/06/30
filed on: 20th, July 2023
Free Download (2 pages)

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