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Home > England & Wales Companies > BIRCHWOOD NW LTD
Company Information for

BIRCHWOOD NW LTD

47-49 NEW HALL LANE, PRESTON, PR1 5NY,
Company Registration Number
07933116
Private Limited Company
Active

Company Overview

About Birchwood Nw Ltd
BIRCHWOOD NW LTD was founded on 2012-02-02 and has its registered office in Preston. The organisation's status is listed as "Active". Birchwood Nw Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHWOOD NW LTD
 
Legal Registered Office
47-49 NEW HALL LANE
PRESTON
PR1 5NY
Other companies in PR1
 
Filing Information
Company Number 07933116
Company ID Number 07933116
Date formed 2012-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 27/04/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD NW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CITY MANAGEMENT ACCOUNTANTS LTD   ONEE TDI LIMITED
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Company Officers of BIRCHWOOD NW LTD

Current Directors
Officer Role Date Appointed
RICHARD PEMBERTON
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE PEMBERTON
 Director 2016-08-01 2017-04-03
ANDREW MACKENZIE
 Director 2012-11-01 2016-08-01
JASON SWIFT
 Director 2012-02-02 2012-08-18

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.

DateDocument TypeDocument Description
2025-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079331160006
2024-09-06CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 079331160006
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-11CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-05CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 38 Fishergate Hill Preston PR1 8DN England
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-25PSC07CESSATION OF SOPHIE PEMBERTON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PEMBERTON
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE PEMBERTON
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-01AA01Previous accounting period extended from 27/02/20 TO 27/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MRS SOPHIE PEMBERTON
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-22AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE PEMBERTON
2017-06-29AP01DIRECTOR APPOINTED MR RICHARD PEMBERTON
2017-06-29PSC04Change of details for Sophie Vandennieuwenhuysen as a person with significant control on 2017-04-03
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2016-09-06AP01DIRECTOR APPOINTED SOPHIE PEMBERTON
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 41 New Hall Lane Preston Lancashire PR1 5NX
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079331160005
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079331160003
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079331160004
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079331160002
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-13AR0102/02/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR ANDREW MACKENZIE
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 138 Friargate Preston PR1 2EE United Kingdom
2013-05-21GAZ1FIRST GAZETTE
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON SWIFT
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRCHWOOD NW LTD 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 BIRCHWOOD NW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-04 Outstanding ALDERMORE BANK PLC
2014-01-22 Outstanding ALDERMORE BANK PLC
2014-01-22 Outstanding ALDERMORE BANK PLC
2014-01-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2012-06-22 Outstanding SALIM MUSA
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BIRCHWOOD NW LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-02 £ 1
Shareholder Funds 2012-02-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHWOOD NW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD NW LTD
Trademarks
We have not found any records of BIRCHWOOD NW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD NW LTD. 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 (96090 - Other service activities n.e.c.) as BIRCHWOOD NW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD NW LTD 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 BIRCHWOOD NW LTD 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 BIRCHWOOD NW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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