BIRCHMOOR TRUSTEE SERVICES LIMITED
Overview
| Company Name | BIRCHMOOR TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08686071 |
| 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 BIRCHMOOR TRUSTEE SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BIRCHMOOR TRUSTEE SERVICES LIMITED located?
| Registered Office Address | Harrogate Business Centre Hookstone Avenue HG2 8ER Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WPS TRUSTEE SERVICES LIMITED | Sep 18, 2017 | Sep 18, 2017 |
| WUGPS TRUSTEE LIMITED | Sep 11, 2013 | Sep 11, 2013 |
What are the latest accounts for BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 3 pages | AA | ||||||||||
Termination of appointment of Gregory Ernest Morris as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Fowler as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gregory Ernest Morris as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin James Fowler as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Notification of Birchmoor Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 15, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin James Fowler as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Ernest Morris as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed wps trustee services LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to Harrogate Business Centre Hookstone Avenue Harrogate North Yorkshire HG2 8ER on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin George Vickers as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Thornton as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Lyons as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Neil Thornton on Jan 31, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Mr Gregory Ernest Morris as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Jonathan Edward | Director | Hookstone Avenue HG2 8ER Harrogate Harrogate Business Centre North Yorkshire England | England | British | 238202350001 | |||||||||
| SHARP, Ruth Elizabeth | Director | Hookstone Avenue HG2 8ER Harrogate Harrogate Business Centre North Yorkshire England | England | British | 274691920001 | |||||||||
| THORNTON, Neil | Secretary | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | 181231320001 | |||||||||||
| BLAIR, Reginald Eric | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | 371000001 | |||||||||
| FOWLER, Benjamin James | Director | Hookstone Avenue HG2 8ER Harrogate Harrogate Business Centre North Yorkshire England | England | British | 238202740001 | |||||||||
| FOWLER, Benjamin James | Director | Hookstone Avenue HG2 8ER Harrogate Harrogate Business Centre North Yorkshire England | England | British | 238202740001 | |||||||||
| LYONS, Julian | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | 238202640001 | |||||||||
| MARTIN, Brian Wardley, Dr | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | England | British | 43845680002 | |||||||||
| MORRIS, Gregory Ernest | Director | Hookstone Avenue HG2 8ER Harrogate Harrogate Business Centre North Yorkshire England | England | British | 328903000001 | |||||||||
| MORRIS, Gregory Ernest | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | 328903000001 | |||||||||
| SCOTT, James Alexander | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | 3057190001 | |||||||||
| TAYLOR, Nigel Holden | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | 60509200001 | |||||||||
| VICKERS, Benjamin George | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | 274691590001 | |||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House United Kingdom |
| 53139550004 |
Who are the persons with significant control of BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Birchmoor Limited | Oct 01, 2025 | Hookstone Avenue HG2 8ER Harrogate Harrogate Business Centre Hammerain House North Yorkshire England | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | Oct 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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