BIRWOOD LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Birwood Ltd

BIRWOOD LIMITED was founded on 2009-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Birwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BIRWOOD LIMITED

34 SOUTH MOLTON STREET LONDON W1K 5RG Other companies in EC4R

Filing Information

Company Number		06800436
Company ID Number		06800436
Date formed		2009-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-02-09 05:37:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE ACCOUNTANCY AND BUSINESS SERVICES INTERNATIONAL LTD BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD MONTBLANC MANAGEMENT LTD SILVERSTONE ACCOUNTANTS LTD SIMSON JONES LIMITED

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Companies with same name BIRWOOD LIMITED

The following companies were found which have the same name as BIRWOOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIRWOOD 16583 LLC	Michigan	UNKNOWN
BIRWOOD 16239 LLC	Michigan	UNKNOWN
BIRWOOD 9317 LLC	Michigan	UNKNOWN
BIRWOOD BERYX LIMITED	25 MOORGATE LONDON EC2R 6AY	Dissolved	Company formed on the 2010-02-10
BIRWOOD BLOCK CLUB ASSOCIATION	Michigan	UNKNOWN
BIRWOOD CLEANERS GRIFFITH INTERIORS INCORPORATED	Michigan	UNKNOWN
BIRWOOD DC HOLDINGS LIMITED	C/O PREMIER UK BUSINESS, LYNDUM HOUSE, 12-14 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JG	Active	Company formed on the 2010-05-04
BIRWOOD DC INVESTMENTS LIMITED	18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD	Dissolved	Company formed on the 2010-10-05
BIRWOOD DENTAL CARE LIMITED	44b The Gardens East Dulwich London SE22 9QQ	Active	Company formed on the 2009-08-27
BIRWOOD DESIGN INCORPORATED	Michigan	UNKNOWN
BIRWOOD DRAPERY SERVICES SWANK CUSTOM SERVICES LLC	Michigan	UNKNOWN
BIRWOOD GRINDING INCORPORATED	Michigan	UNKNOWN
BIRWOOD GROUP LLC	Michigan	UNKNOWN
BIRWOOD INVESTMENT SERVICES LIMITED	65 QUEEN STREET LONDON EC4R 1EB	Dissolved	Company formed on the 2009-01-23
BIRWOOD INVESTMENTS LLC	Michigan	UNKNOWN
BIRWOOD LIMITED		Dissolved	Company formed on the 2010-04-23
BIRWOOD LLC	Michigan	UNKNOWN
BIRWOOD LLC	New Jersey	Unknown
BIRWOOD MEDICAL CENTER PC	Michigan	UNKNOWN
BIRWOOD OPERATIONS LIMITED	25 MOORGATE LONDON EC2R 6AY	Dissolved	Company formed on the 2009-05-20

Company Officers of BIRWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
HINRIK BERGS	Director	2013-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY BRIAN CAVANAGH	Director	2009-01-23	2014-03-06
LOUISE ANN HURLL	Director	2009-01-23	2012-06-19
NIMARPREET SINGH SEHMI	Director	2009-05-05	2011-03-15
GARY ARTHUR NEVILLE	Director	2009-05-05	2010-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-11		FIRST GAZETTE notice for voluntary strike-off
2022-01-11		FIRST GAZETTE notice for voluntary strike-off
2022-01-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-31		Application to strike the company off the register
2021-12-31	DS01	Application to strike the company off the register
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-07	PSC09	Withdrawal of a person with significant control statement on 2020-05-07
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12	AP01	DIRECTOR APPOINTED MR HELGI BERGS
2018-02-04	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINRIK BERGS
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29	AUD	AUDITOR'S RESIGNATION
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-27	AR01	23/01/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-27	AR01	23/01/15 ANNUAL RETURN FULL LIST
2015-01-27	AD02	Register inspection address changed from 65 Queen Street London EC4R 1EB England to 34 South Molton Street London W1K 5RG
2015-01-27	CH01	Director's details changed for Mr Hinrik Bergs on 2014-11-21
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/14 FROM 65 Queen Street London EC4R 1EB
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAVANAGH
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-25	AR01	23/01/14 ANNUAL RETURN FULL LIST
2014-02-25	AD02	Register inspection address changed from C/O Birwood 27 Queen Street London EC4R 1BB
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09	AP01	DIRECTOR APPOINTED MR HINRIK BERGS
2013-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/13 FROM C/O Birwood Limited 27 Queen Street London EC4R 1BB England
2013-01-24	AR01	23/01/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE HURLL
2012-03-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-14	AR01	23/01/12 FULL LIST
2012-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIMARPREET SEHMI
2011-03-08	AR01	23/01/11 FULL LIST
2011-03-08	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24	AD02	SAIL ADDRESS CHANGED FROM: C/O BIRWOOD 27 QUEEN STREET LONDON EC4R 1BB
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O SQUIRE SANDERS & DEMPSEY 25TH FLOOR, TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND
2010-06-24	AD02	SAIL ADDRESS CHANGED FROM: C/O BIRWOOD 27 QUEEN STREET LONDON ENGLAND EC4R 1BB UNITED KINGDOM
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIMARPREET SEHMI / 23/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ARTHUR NEVILLE / 23/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN HURLL / 23/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CAVANAGH / 23/06/2010
2010-06-24	AD02	SAIL ADDRESS CHANGED FROM: C/O BIRWOOD ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM
2010-02-18	AR01	23/01/10 FULL LIST
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SQUIRE SANDERS & DEMPSEYS TOWER 42 25TH FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIMARPREET SEHMI / 03/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ARTHUR NEVILLE / 03/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN HURLL / 03/11/2009
2009-11-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2009-11-03	AD02	SAIL ADDRESS CREATED
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CAVANAGH / 03/11/2009
2009-07-06	123	NC INC ALREADY ADJUSTED 19/06/09
2009-07-06	RES04	GBP NC 10000/50000 19/06/2009
2009-07-06	88(2)	AD 19/06/09-19/06/09 GBP SI 49998@1=49998 GBP IC 2/50000
2009-05-26	288a	DIRECTOR APPOINTED GARY ARTHUR NEVILLE
2009-05-26	288a	DIRECTOR APPOINTED NIMARPREET SINGH SEHMI
2009-04-23	225	CURREXT FROM 31/01/2010 TO 31/03/2010
2009-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 27 DENNIS PARK CRESCENT WEST WIMBLEDON LONDON SW20 8QH
2009-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to BIRWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIRWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2012-03-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRWOOD LIMITED

Intangible Assets

Patents

We have not found any records of BIRWOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRWOOD LIMITED

Trademarks

We have not found any records of BIRWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BIRWOOD LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BIRWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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