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BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchwood Consulting Management Services Limited. The company was founded 15 years ago and was given the registration number 06813226. The firm's registered office is in STOKE-ON-TRENT. You can find them at Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
Company Number:06813226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 2009
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, ST4 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Highfield Close, Normanton Le Heath, Coalville, United Kingdom, LE67 2TN

Secretary09 February 2009Active
Apartment 6 No 1 The Springs, Bowden, WA14 3JH

Director09 February 2009Active
4 Highfields Close, Normanton Le Heath, Coalville, LE67 2TN

Director09 February 2009Active
Lilac Cottage, Crabtree Lane High Legh, Knutsford, WA16 6PE

Director09 February 2009Active
Wood Cottage, Park Lane Higher Walton, Warrington, WA4 5LH

Director09 February 2009Active
Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

Director01 November 2012Active

People with Significant Control

Maplewood Management Consulting Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:17, Westminster Close, Warrington, England, WA4 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Address

Change registered office address company with date old address new address.

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2021-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-04-23Insolvency

Liquidation voluntary statement of affairs.

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2018-04-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-23Resolution

Resolution.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-06Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-30Officers

Change person director company with change date.

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2018-01-24Address

Change registered office address company with date old address new address.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

Change registered office address company with date old address new address.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date no member list.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date.

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2014-04-11Address

Change registered office address company with date old address.

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