BIRCHWOOD HR CONSULTING LTD.

BIRCHWOOD HR CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRCHWOOD HR CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09329763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCHWOOD HR CONSULTING LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BIRCHWOOD HR CONSULTING LTD. located?

    Registered Office Address
    Tower Barn
    Heydon
    NR11 6RX Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCHWOOD HR CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for BIRCHWOOD HR CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 8 Woodland Way Bidborough Tunbridge Wells TN4 0UX England to Tower Barn Heydon Norwich NR11 6RX on Jan 26, 2018

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Director's details changed for Mr Peter Eric Bulman on Jan 20, 2018

    2 pagesCH01

    Change of details for Mr Peter Eric Bulman as a person with significant control on Dec 20, 2017

    2 pagesPSC04

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Registered office address changed from Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB to 8 Woodland Way Bidborough Tunbridge Wells TN4 0UX on Dec 21, 2016

    1 pagesAD01

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BIRCHWOOD HR CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULMAN, Peter Eric
    Parkwood Close
    TN2 3SX Tunbridge Wells
    11
    England
    Director
    Parkwood Close
    TN2 3SX Tunbridge Wells
    11
    England
    United KingdomBritish117774330002

    Who are the persons with significant control of BIRCHWOOD HR CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Eric Bulman
    Heydon
    NR11 6RX Norwich
    Tower Barn
    England
    Apr 06, 2016
    Heydon
    NR11 6RX Norwich
    Tower Barn
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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