Birchwood Marine Limited is a private limited company that can be found at 4 Enterprise Court, Downmill Road, Bracknell RG12 1QS. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul W., appointed on 24 April 2018. Director Ernest V., appointed on 24 April 2018.
Moving on to secretaries, we can name: Paul W., appointed on 24 April 2018.
The company is categorised as "sea and coastal passenger water transport" (SIC code: 50100).
The last confirmation statement was filed on 2023-04-23 and the deadline for the subsequent filing is 2024-05-07. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 4 Enterprise Court |
| Office Address2 | Downmill Road |
| Town | Bracknell |
| Post code | RG12 1QS |
| Country of origin | United Kingdom |
| Registration Number | 11326409 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
Position: Secretary
Appointed: 24 April 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Ernest V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.
Ernest V.
| Notified on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 71 | 49 923 | 10 117 | 1 184 |
| Current Assets | 151 | 221 | 50 307 | 33 223 | 17 389 |
| Debtors | 150 | 150 | 384 | 23 106 | 16 205 |
| Other Debtors | 150 | 150 | 384 | 23 106 | 16 205 |
| Net Assets Liabilities | 1 499 821 | 1 499 857 | 1 491 356 | 53 806 | |
| Other | |||||
| Creditors | 150 | 400 | 41 667 | 31 667 | 38 333 |
| Intangible Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 75 000 |
| Intangible Assets Gross Cost | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 150 000 |
| Net Current Assets Liabilities | 1 | -179 | 41 524 | 23 023 | 17 139 |
| Other Creditors | 150 | 400 | 450 | 200 | |
| Total Additions Including From Business Combinations Intangible Assets | 150 000 | ||||
| Total Assets Less Current Liabilities | 1 500 001 | 1 499 821 | 1 541 524 | 1 523 023 | 92 139 |
| Total Increase Decrease From Revaluations Intangible Assets | 1 350 000 | ||||
| Accrued Liabilities | 200 | 250 | |||
| Accumulated Amortisation Impairment Intangible Assets | 75 000 | ||||
| Bank Borrowings Overdrafts | 41 667 | 31 667 | 38 333 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 75 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd April 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (4 pages) |
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