Companies House does not verify the accuracy of the information filed

BIRCHWOOD MARINE INTERNATIONAL LIMITED

Company number 12710405

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	AP01	Appointment of Mr Anthony Edward Michael Wagstaff as a director on 21 July 2024	View PDF Appointment of Mr Anthony Edward Michael Wagstaff as a director on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CERTNM	Company name changed brityachts marine holdings LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed brityachts marine holdings LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	PSC07	Cessation of Paul Frederick Wagstaff as a person with significant control on 20 July 2023	View PDF Cessation of Paul Frederick Wagstaff as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2024	PSC07	Cessation of Ernest Charles Vick as a person with significant control on 20 July 2023	View PDF Cessation of Ernest Charles Vick as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2024	TM01	Termination of appointment of Ernest Charles Vick as a director on 13 June 2024	View PDF Termination of appointment of Ernest Charles Vick as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2023	AD01	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 21 July 2023	View PDF 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 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Sean Anthony Edward Langdon as a director on 1 July 2023	View PDF Appointment of Mr Sean Anthony Edward Langdon as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC02	Notification of Vick Marine Ltd as a person with significant control on 30 June 2023	View PDF Notification of Vick Marine Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CERTNM	Company name changed birchwood nautical group LIMITED\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07	View PDF Company name changed birchwood nautical group LIMITED\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Biyi Oloko as a director on 23 February 2023	View PDF Termination of appointment of Biyi Oloko as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AP01	Appointment of Mr Biyi Oloko as a director on 14 September 2022	View PDF Appointment of Mr Biyi Oloko as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-01 GBP 150,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-01 GBP 150,000 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

BIRCHWOOD MARINE INTERNATIONAL LIMITED

Filter by category