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BIRCHWOOD ASSET MANAGEMENT LIMITED

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BIRCHWOOD ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06959738

Incorporation date

11/07/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

72 Ealing Village, London W5 2NBCopy
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See on map
Latest events (Record since 11/07/2009)
dot icon23/03/2026
Notification of Gwendoline Ann Howells-Clarke as a person with significant control on 2025-11-13
View PDF (2 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/12/2025
Termination of appointment of Steve Clarke as a director on 2025-11-13
View PDF (1 pages)
dot icon14/12/2025
Cessation of Stephen Clarke as a person with significant control on 2025-11-13
View PDF (1 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon09/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/12/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon07/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon24/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon31/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon31/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon04/10/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Registered office address changed from , Fides House 10 Chertsey Road, Woking, Surrey, GU21 5AB, United Kingdom on 2012-09-30
View PDF (1 pages)
dot icon30/09/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/02/2012
Termination of appointment of Roger Charters as a director
View PDF (1 pages)
dot icon06/02/2012
Appointment of Mrs Gwendoline Ann Howells-Clarke as a director
View PDF (2 pages)
dot icon06/02/2012
Appointment of Mr Steve Clarke as a director
View PDF (2 pages)
dot icon05/02/2012
Appointment of Mr Timothy Arpino as a director
View PDF (2 pages)
dot icon18/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/04/2011
Registered office address changed from , Chimneys Boughton Hall Avenue, Send, Surrey, GU23 7DD, Uk on 2011-04-11
View PDF (1 pages)
dot icon15/09/2010
Current accounting period extended from 2010-07-31 to 2010-12-31
View PDF (1 pages)
dot icon15/09/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
Director's details changed for Mr Roger Colin Charters on 2010-07-11
View PDF (2 pages)
dot icon11/07/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.73K
-
0.00
1.44M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arpino, Timothy
Director
01/02/2012 - Present
6
Mrs Gwendoline Ann Howells-Clarke
Director
01/02/2012 - Present
4
Charters, Roger Colin
Director
11/07/2009 - 08/02/2012
1
Clarke, Steve
Director
01/02/2012 - 13/11/2025
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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09/10/1997

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Description

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About BIRCHWOOD ASSET MANAGEMENT LIMITED

BIRCHWOOD ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 11/07/2009 with the registered office located at 72 Ealing Village, London W5 2NB. There are currently 2 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 BIRCHWOOD ASSET MANAGEMENT LIMITED?

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BIRCHWOOD ASSET MANAGEMENT LIMITED is currently Active. It was registered on 11/07/2009 .

Where is BIRCHWOOD ASSET MANAGEMENT LIMITED located?

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BIRCHWOOD ASSET MANAGEMENT LIMITED is registered at 72 Ealing Village, London W5 2NB.

What does BIRCHWOOD ASSET MANAGEMENT LIMITED do?

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BIRCHWOOD ASSET MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD ASSET MANAGEMENT LIMITED?

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The latest filing was on 23/03/2026: Notification of Gwendoline Ann Howells-Clarke as a person with significant control on 2025-11-13.