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BIRCHWOOD STRATEGIC CONSULTANTS LIMITED

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

This company is commonly known as Birchwood Strategic Consultants Limited. The company was founded 8 years ago and was given the registration number 09962260. The firm's registered office is in BIRMINGHAM. You can find them at 582-586 Kingsbury Road, Erdington, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIRCHWOOD STRATEGIC CONSULTANTS LIMITED
Company Number:09962260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:582-586 Kingsbury Road, Erdington, Birmingham, West Midlands, B24 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
582-586, Kingsbury Road, Erdington, Birmingham, B24 9ND

Director21 January 2016Active
582-586, Kingsbury Road, Erdington, Birmingham, B24 9ND

Director21 January 2016Active

People with Significant Control

Jbw Holdings Limited
Notified on:10 March 2020
Status:Active
Address:28, Birchbrook Industrial Estate, Shenstone, WS14 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Wadlow
Notified on:01 June 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:582-586, Kingsbury Road, Birmingham, B24 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Albert Wadlow
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:582-586, Kingsbury Road, Birmingham, B24 9ND
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Change account reference date company current extended.

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2016-10-29Capital

Capital allotment shares.

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2016-10-19Address

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

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2016-01-21Incorporation

Incorporation company.

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