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BIRCHWOOD NW LTD

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

This company is commonly known as Birchwood Nw Ltd. The company was founded 12 years ago and was given the registration number 07933116. The firm's registered office is in PRESTON. You can find them at 38 Fishergate Hill, , Preston, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIRCHWOOD NW LTD
Company Number:07933116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:38 Fishergate Hill, Preston, England, PR1 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lower Bank Road, Fulwood, Preston, England, PR2 8NS

Director03 April 2017Active
41, New Hall Lane, Preston, England, PR1 5NX

Director01 November 2012Active
38, Fishergate Hill, Preston, England, PR1 8DN

Director01 September 2019Active
38, Fishergate Hill, Preston, England, PR1 8DN

Director01 August 2016Active
138, Friargate, Preston, United Kingdom, PR1 2EE

Director02 February 2012Active

People with Significant Control

Mr Richard Pemberton
Notified on:01 September 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:27, Lower Bank Road, Preston, England, PR2 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sophie Pemberton
Notified on:01 September 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:38, Fishergate Hill, Preston, England, PR1 8DN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-03Address

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

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Accounts

Change account reference date company previous extended.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Accounts

Change account reference date company previous shortened.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-29Officers

Appoint person director company with name date.

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