BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | BIRCHWOOD INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01785610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BIRCHWOOD INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 4500 Parkway Parkway PO15 7AZ Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRCHWOOD UNIT MANAGEMENT LIMITED | Jan 24, 1984 | Jan 24, 1984 |
What are the latest accounts for BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8 Prospect Place Welwyn Hertfordshire AL6 9EN to 4500 Parkway Parkway Fareham Hampshire PO15 7AZ on Mar 25, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Robert Simms as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Matthews as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Joanna Lord as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Simon Katten as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Edwards as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Robert Underwood as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Peter Robert Simms on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Sean Patterson as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Patterson on Dec 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Matthews on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lee Elliott Pittal as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Mrs Sarah Lord as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Matthews as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Patterson as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jason | Director | 4500 Parkway Whiteley PO15 7AZ Fareham Solent Business Park Hampshire England | England | British | 109562590002 | |||||
| UNDERWOOD, Daniel Robert | Director | 4500 Parkway Whiteley PO15 7AZ Fareham Solent Business Park Hampshire England | United Kingdom | British | 219054330001 | |||||
| GRAY, Margaret Ann Elizabeth | Secretary | 25 Foster Drive SG4 9EH Hitchin Hertfordshire | British | 45239890001 | ||||||
| LUCKINS, Andrew Roger | Secretary | 20 Park Lane SG3 6PH Knebworth Hertfordshire | British | 1563080001 | ||||||
| FOX, Wesley | Director | The Thatchers St Michaels Mead CM23 4GU Bishop's Stortford 89 Hertfordshire | England | British | 111466380001 | |||||
| GRAY, Margaret Ann Elizabeth | Director | 25 Foster Drive SG4 9EH Hitchin Hertfordshire | United Kingdom | British | 45239890001 | |||||
| KATTEN, Adam Simon | Director | 8 Prospect Place Welwyn AL6 9EN Hertfordshire | England | British | 103152720001 | |||||
| LORD, Sarah Joanna | Director | Prospect Place Welwyn AL6 9EN Hertfordshire 8 United Kingdom | England | British | 312996020002 | |||||
| LUCKINS, Andrew Roger | Director | 20 Park Lane SG3 6PH Knebworth Hertfordshire | United Kingdom | British | 1563080001 | |||||
| MATTHEWS, Nicholas John | Director | Prospect Place Welwyn AL6 9EN Hertfordshire 8 United Kingdom | Guernsey | South African | 290817660002 | |||||
| PATTERSON, Sean | Director | Prospect Place Welwyn AL6 9EN Hertfordshire 8 United Kingdom | Malta | South African | 288702380003 | |||||
| PAUL, Richard Jeremy | Director | 8 Prospect Place Welwyn AL6 9EN Hertfordshire | England | British | 87039400001 | |||||
| PITTAL, Lee Elliott | Director | 8 Prospect Place Welwyn AL6 9EN Hertfordshire | United Kingdom | British | 73759660001 | |||||
| SIMMS, Peter Robert | Director | 8 Prospect Place Welwyn AL6 9EN Hertfordshire | United Kingdom | British | 274502490001 | |||||
| SIMMS, Trevor | Director | 5 Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | England | British | 23531520001 |
Who are the persons with significant control of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nlp Financial Management Limited | Apr 06, 2016 | Charles House 108 - 110 Finchley Road NW3 5JJ London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0