BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01785610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/01/1984
(40 years and 11 months old)
WEBSITE
www.birchwoodinvestment.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1984
28/03/1984
BIRCHWOOD UNIT MANAGEMENT LIMITED
HERTFORDSHIRE
AL6 9EN
Telephone: 01438840888
TPS: No
8 Prospect Place
Welwyn
Hertfordshire
AL6 9EN
Telephone: 840888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | Sean Patterson (928870238) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
Director: 01/10/1995 - 31/08/2003 (7 years and 11 months) Secretary: 11/01/1992 - 31/08/2003 (11 years and 7 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUINVEST HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | Sean Patterson (928870238) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | Lee Elliott Pittal (907375966) has left the board |
| 12/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Sarah Lord (931299602) Appointed |
| 31/03/2023 | New Board Member Nicholas John Matthews (929081766) Appointed |
| 31/03/2023 | New Board Member Sean Patterson (928870238) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 02/03/2022 | Trevor Simms (902353152) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Company Secretary Margaret Ann Elizabeth Gray (904523989) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Peter Robert Simms (927450249) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | Wesley Fox (911146638) has left the board |
| 27/07/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Lee Elliott Pittal (907375966) Appointed |
| 30/04/2015 | Lee Pittal (919227412) has left the board |
| 04/03/2015 | New Confirmation Statement filed |
| 04/11/2014 | New Board Member Lee Pittal (919227412) Appointed |
| 04/11/2014 | New Board Member Adam Simon Katten (910315272) Appointed |
| 04/11/2014 | New Board Member Richard Jeremy Paul (908703940) Appointed |
| 04/11/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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