This company is commonly known as Birchwood Investment Management Limited. The company was founded 40 years ago and was given the registration number 01785610. The firm's registered office is in HERTFORDSHIRE. You can find them at 8 Prospect Place, Welwyn, Hertfordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BIRCHWOOD INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01785610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN | Director | 31 October 2014 | Active |
| 8, Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN | Director | 27 September 2023 | Active |
| 8, Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN | Director | 21 March 2023 | Active |
| 8, Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN | Director | 21 March 2023 | Active |
| 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN | Director | 18 September 2020 | Active |
| 25 Foster Drive, Hitchin, SG4 9EH | Secretary | 31 August 2003 | Active |
| 20 Park Lane, Knebworth, SG3 6PH | Secretary | - | Active |
| 89, The Thatchers, St Michaels Mead, Bishop's Stortford, CM23 4GU | Director | 01 November 2005 | Active |
| 25 Foster Drive, Hitchin, SG4 9EH | Director | 01 October 1995 | Active |
| 20 Park Lane, Knebworth, SG3 6PH | Director | 01 October 1995 | Active |
| 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN | Director | 31 October 2014 | Active |
| 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN | Director | 31 October 2014 | Active |
| 5 Bury Lane, Codicote, Hitchin, SG4 8XX | Director | - | Active |
| Nlp Financial Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Charles House, London, United Kingdom, NW3 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-03 | Resolution | Resolution. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-25 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type full. | Download |
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