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BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED

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

This company is commonly known as Birchwood Independent Financial Advisers Limited. The company was founded 24 years ago and was given the registration number 03879320. The firm's registered office is in WALLSEND. You can find them at Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Number:03879320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom, NE28 9NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ

Secretary30 April 2016Active
10 Lytham Close, Hadrian Park, Wallsend, NE28 9TJ

Director18 November 1999Active
34, Deleval Crescent, Shiremoor, Newcastle Upon Tyne, United Kingdom, NE27 0FA

Director18 November 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 November 1999Active
2, Westminster Way, Newcastle Upon Tyne, NE7 7YU

Secretary18 November 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 November 1999Active

People with Significant Control

Mr James Michael Batty
Notified on:01 July 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Winship
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-08-07Accounts

Change account reference date company previous extended.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-11Capital

Capital allotment shares.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change person director company with change date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

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

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Appoint person secretary company with name date.

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2016-12-01Officers

Termination secretary company with name termination date.

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2016-12-01Officers

Termination secretary company with name termination date.

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