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BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Birchwood Investment Management Limited. The company was founded 41 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN

Director31 October 2014Active
8, Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN

Director27 September 2023Active
8, Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN

Director21 March 2023Active
8, Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN

Director21 March 2023Active
8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN

Director18 September 2020Active
25 Foster Drive, Hitchin, SG4 9EH

Secretary31 August 2003Active
20 Park Lane, Knebworth, SG3 6PH

Secretary-Active
89, The Thatchers, St Michaels Mead, Bishop's Stortford, CM23 4GU

Director01 November 2005Active
25 Foster Drive, Hitchin, SG4 9EH

Director01 October 1995Active
20 Park Lane, Knebworth, SG3 6PH

Director01 October 1995Active
8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN

Director31 October 2014Active
8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN

Director31 October 2014Active
5 Bury Lane, Codicote, Hitchin, SG4 8XX

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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