Brityachts Marine Holdings Limited (reg no 12710405) is a private limited company legally formed on 2020-07-01 originating in United Kingdom. This company is registered at Hawkmoor House, Gulworthy, Tavistock PL19 8PA. Having undergone a change in 2023-07-10, the previous name the company utilized was Birchwood Nautical Group Limited. Brityachts Marine Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.", SIC: 70100 - "activities of head offices".
Company details
| Name | Brityachts Marine Holdings Limited |
| Number | 12710405 |
| Date of Incorporation: | Wed, 1st Jul 2020 |
| End of financial year: | 31 July |
| Address: | Hawkmoor House, Gulworthy, Tavistock, PL19 8PA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices |
As for the 3 directors that can be found in the aforementioned company, we can name: Sean L. (appointed on 01 July 2023), Paul W. (appointment date: 01 July 2020), Ernest V. (appointed on 01 July 2020). The Companies House lists 3 persons of significant control, namely: Vick Marine Ltd can be found at Downmill Road, RG12 1QS Bracknell, Berkshire. This corporate PSC owns over 1/2 to 3/4 of shares ,. Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ernest V. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Total Assets Less Current Liabilities | 150,000 | 1,500,050 | 1,500,088 |
| Current Assets | 150,000 | 288 | - |
| Number Shares Allotted | 150,000 | - | - |
People with significant control
| 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 |
| Nature of control: |
50,01-75% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 14th, September 2023 | accounts |
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