Brityachts Marine Holdings Limited is a private limited company situated at Hawkmoor House, Gulworthy, Tavistock PL19 8PA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 3 directors.
Director Sean L., appointed on 01 July 2023. Director Paul W., appointed on 01 July 2020. Director Ernest V., appointed on 01 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of head offices" (Standard Industrial Classification: 70100). According to CH records there was a change of name on 2023-07-10 and their previous name was Birchwood Nautical Group Limited.
The latest confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Likewise, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | Hawkmoor House |
| Office Address2 | Gulworthy |
| Town | Tavistock |
| Post code | PL19 8PA |
| Country of origin | United Kingdom |
| Registration Number | 12710405 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (372 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Vick Marine Ltd from Bracknell, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ernest V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vick Marine Ltd
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03815777 |
| Notified on | 30 June 2023 |
| Nature of control: |
50,01-75% shares |
Paul W.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ernest V.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Birchwood Nautical Group | July 10, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 288 | 395 | |
| Current Assets | 150 000 | 288 | |
| Debtors | 150 000 | ||
| Other Debtors | 150 000 | ||
| Net Assets Liabilities | 150 000 | ||
| Other | |||
| Creditors | 238 | 307 | |
| Intangible Assets | 1 500 000 | 1 500 000 | |
| Intangible Assets Gross Cost | 1 500 000 | 1 500 000 | |
| Net Current Assets Liabilities | 150 000 | 50 | 88 |
| Other Creditors | 180 | 240 | |
| Other Taxation Social Security Payable | 58 | 67 | |
| Total Additions Including From Business Combinations Intangible Assets | 150 000 | 1 350 000 | |
| Total Assets Less Current Liabilities | 150 000 | 1 500 050 | 1 500 088 |
| Total Increase Decrease From Revaluations Intangible Assets | 1 350 000 | -1 350 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 000 | ||
| Number Shares Allotted | 150 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 14th, September 2023 |
accounts | Free Download (7 pages) |
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