Brityachts Marine Holdings Limited

General information

Name:

Brityachts Marine Holdings Ltd

Office Address:

Hawkmoor House Gulworthy PL19 8PA Tavistock

Number: 12710405

Incorporation date: 2020-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brityachts Marine Holdings Limited is officially located at Tavistock at Hawkmoor House. Anyone can search for the company by the zip code - PL19 8PA. The company has been operating on the English market for four years. This company is registered under the number 12710405 and their current state is active. This company now known as Brityachts Marine Holdings Limited, was earlier listed as Birchwood Nautical Group. The transformation has taken place in 2023/07/10. This business's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Brityachts Marine Holdings Ltd reported its account information for the financial period up to July 31, 2023. The most recent confirmation statement was released on June 30, 2023.

According to the data we have, this specific business was started in 2020/07/01 and has been run by four directors, and out of them three (Sean L., Paul W. and Ernest V.) are still participating in the company's duties.

  • Previous company's names
  • Brityachts Marine Holdings Limited 2023-07-10
  • Birchwood Nautical Group Limited 2020-07-01

Financial data based on annual reports

Company staff

Sean L.

Role: Director

Appointed: 01 July 2023

Latest update: 6 April 2024

Paul W.

Role: Director

Appointed: 01 July 2020

Latest update: 6 April 2024

Ernest V.

Role: Director

Appointed: 01 July 2020

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Vick Marine Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in Bracknell at Downmill Road, RG12 1QS, Berkshire and was registered as a PSC under the registration number 03815777. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ernest V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vick Marine Ltd
Address: 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:
over 1/2 to 3/4 of shares
Paul W.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ernest V.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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