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BIRWOOD LIMITED

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

This company is commonly known as Birwood Limited. The company was founded 15 years ago and was given the registration number 06800436. The firm's registered office is in LONDON. You can find them at 34 South Molton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BIRWOOD LIMITED
Company Number:06800436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:34 South Molton Street, London, W1K 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, South Molton Street, London, W1K 5RG

Director29 September 2018Active
34, South Molton Street, London, England, W1K 5RG

Director09 October 2013Active
65, Queen Street, London, England, EC4R 1EB

Director23 January 2009Active
27, Queen Street, London, England, EC4R 1BB

Director23 January 2009Active
27, Queen Street, London, England, EC4R 1BB

Director05 May 2009Active
27, Queen Street, London, England, EC4R 1BB

Director05 May 2009Active

People with Significant Control

Mr Hinrik Bergs
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:Icelandic
Address:34, South Molton Street, London, W1K 5RG
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 (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 (0 months remaining)

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