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BIRCHWOOD TWO LIMITED

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

This company is commonly known as Birchwood Two Limited. The company was founded 16 years ago and was given the registration number 06334450. The firm's registered office is in BOLTON. You can find them at Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRCHWOOD TWO LIMITED
Company Number:06334450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seddon Building Plodder Lane, Edge Fold, Bolton, BL4 0NN

Secretary02 December 2013Active
Seddon Building Plodder Lane, Edge Fold, Bolton, BL4 0NN

Director06 August 2007Active
Seddon Building Plodder Lane, Edge Fold, Bolton, BL4 0NN

Director06 August 2007Active
Seddon Building Plodder Lane, Edge Fold, Bolton, BL4 0NN

Secretary06 August 2007Active

People with Significant Control

Jcbs Properties Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type small.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type full.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-03Accounts

Accounts with accounts type full.

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2016-05-25Mortgage

Mortgage satisfy charge full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type full.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Officers

Change person secretary company with change date.

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2014-08-20Accounts

Accounts with accounts type full.

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2013-12-02Officers

Termination secretary company with name.

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2013-12-02Officers

Appoint person secretary company with name.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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