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BIRCHWOOD MARINE INTERNATIONAL LIMITED

Company number 12710405

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Company Results (links open in a new window)
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)
08 May 2026 CS01 Confirmation statement made on 16 April 2026 with no updates
View PDF Confirmation statement made on 16 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2026 AD01 Registered office address changed from Hawkmoor House Gulworthy Tavistock Devon PL19 8PA United Kingdom to 4 4 Enterprise Court, Downmill Road Bracknell RG12 1QS on 8 May 2026
View PDF Registered office address changed from Hawkmoor House Gulworthy Tavistock Devon PL19 8PA United Kingdom to 4 4 Enterprise Court, Downmill Road Bracknell RG12 1QS on 8 May 2026 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AA01 Current accounting period extended from 31 July 2025 to 31 December 2025
View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with updates
View PDF Confirmation statement made on 16 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025 TM01 Termination of appointment of Paul Frederick Wagstaff as a director on 14 January 2025
View PDF Termination of appointment of Paul Frederick Wagstaff as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 AP03 Appointment of Mr Paul Frederick Wagstaff as a secretary on 14 January 2025
View PDF Appointment of Mr Paul Frederick Wagstaff as a secretary on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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)
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)