Birchwood Marine Limited

Active12707703 Private limited company
Incorporated
30 June 2020 (6 years)
Previously known as
Birchwood Marine Group Limited (until 19 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Sea and coastal passenger water transport (50100)
Inland passenger water transport (50300)
Accounts type
Dormant
Region
South East
Address
4 Enterprise Court
Downmill Road
Bracknell
RG12 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 03815777
Former controllers (2)
13 June 2024
Ceased Ernest Charles Vick — Owns 25–50% of shares
11 June 2024
Ceased Paul Frederick Wagstaff — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birchwood Marine Limited This company Owns 75–100% of shares
Bmil 2024 Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2021 2022 2023 2024 £200 £200 £200 £200
Balance sheet detail
2024202320222021
Cash£200£200£200£200
Net Assets£200£200£200£200
Shareholder Funds£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025

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