BIRCH WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

04565956

Incorporation date

17/10/2002

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

18/02/2026

Resolutions

View PDF (3 pages)

18/02/2026

Solvency Statement dated 04/02/26

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18/02/2026

Statement by Directors

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18/02/2026

Statement of capital on 2026-02-18

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10/02/2026

Statement of capital following an allotment of shares on 2026-02-03

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03/12/2025

Accounts for a small company made up to 2025-02-28

View PDF (15 pages)

15/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

08/10/2025

Cessation of E2Open Parent Holdings, Inc. as a person with significant control on 2025-08-04

View PDF (1 pages)

08/10/2025

Notification of a person with significant control statement

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02/09/2025

Registered office address changed from Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2025-09-02

View PDF (1 pages)

15/08/2025

Director's details changed for Caroline Hoang Pham on 2025-08-04

View PDF (2 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Appointment of Mr Stuart Anthony Mann as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Termination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04

View PDF (1 pages)

08/08/2025

Appointment of Stephen Fintan Tracey as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Appointment of Caroline Hoang Pham as a director on 2025-08-04

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

14/10/2024

Accounts for a small company made up to 2024-02-29

View PDF (16 pages)

03/06/2024

Termination of appointment of Jennifer Grafton as a director on 2024-05-24

View PDF (1 pages)

03/06/2024

Appointment of Susan Elizabeth Bennett as a director on 2024-05-31

View PDF (2 pages)

20/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (19 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

09/06/2023

Cessation of Zyme Solutions Uk Pvt Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

09/06/2023

Notification of E2Open Parent Holdings, Inc. as a person with significant control on 2022-12-22

View PDF (2 pages)

14/04/2023

Appointment of Stephen Gregory Pittman as a director on 2023-04-01

View PDF (2 pages)

14/04/2023

Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01

View PDF (2 pages)

14/04/2023

Termination of appointment of Laura Lynn Fese as a director on 2023-04-01

View PDF (1 pages)

14/04/2023

Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01

View PDF (1 pages)

02/03/2023

Accounts for a small company made up to 2022-02-28

View PDF (18 pages)

07/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

22/08/2022

Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st on 2022-08-22

View PDF (1 pages)

30/06/2022

Termination of appointment of Abogado Nominees Limited as a secretary on 2022-06-29

View PDF (1 pages)

27/06/2022

Appointment of Jennifer Grafton as a director on 2022-06-24

View PDF (2 pages)

27/06/2022

Termination of appointment of Jarett Jay Janik as a director on 2022-06-24

View PDF (1 pages)

26/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (18 pages)

11/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2020-02-29

View PDF (11 pages)

02/03/2021

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

01/03/2021

Change of details for Zyme Solutions Uk Pvt Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

01/03/2021

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 2021-03-01

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

16/01/2020

Accounts for a small company made up to 2019-02-28

View PDF (10 pages)

11/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

04/10/2019

Appointment of Laura Lynn Fese as a director on 2019-10-02

View PDF (2 pages)

04/10/2019

Termination of appointment of Thorsten Guido Bachmann as a director on 2019-09-30

View PDF (1 pages)

06/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

Accounts for a small company made up to 2018-02-28

View PDF (12 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

05/10/2018

Appointment of Jarett Jay Janik as a director on 2018-09-17

View PDF (2 pages)

05/10/2018

Termination of appointment of Peter Robert Hantman as a director on 2018-08-31

View PDF (1 pages)

12/02/2018

Change of details for Zyme Solutions Uk Pvt Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

22/01/2018

Current accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

20/01/2018

Second filing for the appointment of Edward Stanley Dimbero as a director

View PDF (6 pages)

18/01/2018

Cessation of Christine White as a person with significant control on 2017-10-31

View PDF (1 pages)

18/01/2018

Notification of Zyme Solutions Uk Pvt Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

18/01/2018

Cessation of David John Griffiths as a person with significant control on 2017-10-31

View PDF (1 pages)

18/01/2018

Cessation of John David Harding as a person with significant control on 2017-10-31

View PDF (1 pages)

18/01/2018

Cessation of Antony Robert White as a person with significant control on 2017-10-31

View PDF (1 pages)

18/01/2018

Satisfaction of charge 4 in full

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18/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2014-09-01

View PDF (6 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (6 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2013-12-01

View PDF (6 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Purchase of own shares.

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16/01/2018

Purchase of own shares.

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16/11/2017

Appointment of Peter Robert Hantman as a director on 2017-11-10

View PDF (2 pages)

15/11/2017

Appointment of Abogado Nominees Limited as a secretary on 2017-11-10

View PDF (2 pages)

15/11/2017

Appointment of Laura Lynn Fese as a secretary on 2017-11-10

View PDF (2 pages)

15/11/2017

Registered office address changed from 1 Andromeda House Calleva Park Aldermaston RG7 8AP to 100 New Bridge Street London EC4V 6JA on 2017-11-15

View PDF (1 pages)

15/11/2017

Termination of appointment of Edward Dimbero as a director on 2017-11-15

View PDF (1 pages)

15/11/2017

Appointment of Thorsten Guido Bachmann as a director on 2017-11-10

View PDF (2 pages)

14/11/2017

Appointment of Mr Edward Dimbero as a director on 2017-10-13

View PDF (3 pages)

13/11/2017

Termination of appointment of Christine White as a director on 2017-10-31

View PDF (1 pages)

13/11/2017

Termination of appointment of Antony Robert White as a director on 2017-10-31

View PDF (1 pages)

13/11/2017

Termination of appointment of David John Griffiths as a director on 2017-10-31

View PDF (1 pages)

13/11/2017

Termination of appointment of John David Harding as a director on 2017-10-31

View PDF (1 pages)

11/10/2017

Change of details for Mr John David Harding as a person with significant control on 2017-05-26

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

10/10/2017

Director's details changed for John David Harding on 2017-05-26

View PDF (2 pages)

10/10/2017

Change of details for Mr John David Harding as a person with significant control on 2017-05-26

View PDF (2 pages)

10/10/2017

Director's details changed for John David Harding on 2017-05-26

View PDF (2 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

10/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (8 pages)

28/10/2016

Appointment of Mrs Christine White as a director on 2016-07-01

View PDF (2 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/02/2016

Director's details changed for Antony Robert White on 2016-02-19

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Appointment of John David Harding as a director

View PDF (4 pages)

07/01/2014

Appointment of David John Griffiths as a director

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

06/09/2013

Cancellation of shares. Statement of capital on 2013-09-06

View PDF (5 pages)

06/09/2013

Purchase of own shares.

View PDF (3 pages)

21/08/2013

Cancellation of shares. Statement of capital on 2013-08-21

View PDF (5 pages)

21/08/2013

Purchase of own shares.

View PDF (3 pages)

13/08/2013

Cancellation of shares. Statement of capital on 2013-08-13

View PDF (5 pages)

13/08/2013

Purchase of own shares.

View PDF (3 pages)

13/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/11/2012

Termination of appointment of John Stroud as a secretary

View PDF (2 pages)

09/11/2012

Termination of appointment of John Stroud as a director

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02/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

29/06/2012

Termination of appointment of Gina Stroud as a director

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29/06/2012

Termination of appointment of Christine White as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (8 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (8 pages)

19/10/2010

Secretary's details changed for John Norman Stroud on 2010-04-01

View PDF (2 pages)

19/10/2010

Director's details changed for John Norman Stroud on 2010-04-01

View PDF (3 pages)

19/10/2010

Director's details changed for Gina Stroud on 2010-04-01

View PDF (3 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Antony Robert White on 2009-10-20

View PDF (2 pages)

10/11/2009

Director's details changed for Christine White on 2009-10-20

View PDF (2 pages)

10/11/2009

Director's details changed for Gina Stroud on 2009-10-20

View PDF (2 pages)

10/11/2009

Director's details changed for John Norman Stroud on 2009-10-20

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2007-12-31

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01/11/2007

Certificate of change of name

View PDF (2 pages)

29/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

19/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

01/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

16/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

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01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

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01/10/2003

New secretary appointed;new director appointed

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23/06/2003

New secretary appointed

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12/12/2002

£ nc 50000/99000 07/11/02

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06/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

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06/12/2002

Ad 07/11/02--------- £ si 49999@1=49999 £ ic 1/50000

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06/12/2002

Resolutions

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01/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

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14/11/2002

Registered office changed on 14/11/02 from: exa house alexandra court wokingham RG40 2SJ

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14/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

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24/10/2002

Director resigned

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17/10/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/10/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	10/11/2017 - 29/06/2022	663
White, Christine	Director	01/07/2016 - 31/10/2017	-
White, Christine	Director	31/08/2003 - 27/06/2012	-
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	17/10/2002 - 17/10/2002	717
Griffiths, David John	Director	30/12/2013 - 31/10/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRCH WORLDWIDE LIMITED

BIRCH WORLDWIDE LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH WORLDWIDE LIMITED?

BIRCH WORLDWIDE LIMITED is currently Active. It was registered on 17/10/2002 .

Where is BIRCH WORLDWIDE LIMITED located?

BIRCH WORLDWIDE LIMITED is registered at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST.

What does BIRCH WORLDWIDE LIMITED do?

BIRCH WORLDWIDE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRCH WORLDWIDE LIMITED?

The latest filing was on 18/02/2026: Resolutions.