BIRCHWOOD COMMERCIAL LTD

Key Data

Status

Active

Company No.

04306804

Incorporation date

18/10/2001

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

31/03/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

10/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

30/05/2024

Satisfaction of charge 043068040045 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 043068040046 in full

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

05/09/2022

Registration of charge 043068040058, created on 2022-09-02

View PDF (7 pages)

11/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

30/03/2022

Director's details changed for Mr David Paul Steen on 2021-05-12

View PDF (2 pages)

30/03/2022

Change of details for Mr David Paul Steen as a person with significant control on 2021-05-12

View PDF (2 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

20/11/2020

Registration of charge 043068040057, created on 2020-11-06

View PDF (8 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

03/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

19/08/2019

Satisfaction of charge 043068040055 in full

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

26/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

03/04/2018

Secretary's details changed for Mr David Paul Steen on 2018-03-29

View PDF (1 pages)

03/04/2018

Director's details changed for Mr David Paul Steen on 2018-03-29

View PDF (2 pages)

03/04/2018

Director's details changed for Mr Rosario Angelo Minerva on 2018-03-29

View PDF (2 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

31/10/2017

Registration of charge 043068040056, created on 2017-10-20

View PDF (10 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

15/03/2017

Satisfaction of charge 043068040053 in full

View PDF (4 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

04/04/2016

Director's details changed for Mr Rosario Angelo Minerva on 2016-04-04

View PDF (2 pages)

26/02/2016

Registration of charge 043068040055, created on 2016-02-23

View PDF (9 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

26/08/2015

Registration of charge 043068040054, created on 2015-08-11

View PDF (9 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (3 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

29/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

21/02/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 34 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 28 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 27 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 37 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 31 in full

View PDF (4 pages)

21/02/2014

Satisfaction of charge 32 in full

View PDF (4 pages)

14/12/2013

Registration of charge 043068040052

View PDF (9 pages)

14/12/2013

Registration of charge 043068040053

View PDF (10 pages)

03/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

28/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

04/11/2013

Director's details changed for Mr David Paul Steen on 2013-11-04

View PDF (2 pages)

04/11/2013

Director's details changed for Mr David Paul Steen on 2013-11-04

View PDF (2 pages)

04/11/2013

Secretary's details changed for Mr David Paul Steen on 2013-11-04

View PDF (2 pages)

23/10/2013

Director's details changed for Mr David Paul Steen on 2013-10-23

View PDF (2 pages)

23/10/2013

Director's details changed for Mr David Paul Steen on 2013-10-23

View PDF (2 pages)

03/10/2013

Registration of charge 043068040051

View PDF (9 pages)

19/08/2013

Registration of charge 043068040048

View PDF (9 pages)

19/08/2013

Registration of charge 043068040042

View PDF (9 pages)

19/08/2013

Registration of charge 043068040049

View PDF (9 pages)

19/08/2013

Registration of charge 043068040050

View PDF (9 pages)

19/08/2013

Registration of charge 043068040043

View PDF (9 pages)

19/08/2013

Registration of charge 043068040044

View PDF (9 pages)

19/08/2013

Registration of charge 043068040045

View PDF (9 pages)

19/08/2013

Registration of charge 043068040046

View PDF (9 pages)

19/08/2013

Registration of charge 043068040047

View PDF (9 pages)

10/08/2013

Registration of charge 043068040040

View PDF (11 pages)

10/08/2013

Registration of charge 043068040041

View PDF (9 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

26/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

26/11/2012

Director's details changed for Mr David Paul Steen on 2012-11-25

View PDF (2 pages)

26/11/2012

Secretary's details changed for Mr David Paul Steen on 2012-11-25

View PDF (2 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

22/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

11/03/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (14 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

19/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (3 pages)

22/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 34

View PDF (3 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 35

View PDF (3 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

21/04/2008

Duplicate mortgage certificatecharge no:31

View PDF (0 pages)

19/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

05/01/2007

Resolutions

View PDF (1 pages)

30/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

24/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

31/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/12/2003

Certificate of change of name

View PDF (2 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

18/12/2002

Registered office changed on 18/12/02 from: elm house 24 monument green weybridge surrey KT13 8QW

View PDF (1 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Registered office changed on 12/11/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIRCHWOOD COMMERCIAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.90M
-
0.00
1.01M
-

2022
2
7.05M
-
0.00
313.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steen, David Paul	Director	06/11/2001 - Present	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/2001 - 06/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/10/2001 - 06/11/2001	43699
Minerva, Rosario Angelo	Director	06/11/2001 - Present	38
Steen, David Paul	Secretary	06/11/2001 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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Turnover:

No. of employees:

Description

About BIRCHWOOD COMMERCIAL LTD

BIRCHWOOD COMMERCIAL LTD is an(a) Active company incorporated on 18/10/2001 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. 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 BIRCHWOOD COMMERCIAL LTD?

BIRCHWOOD COMMERCIAL LTD is currently Active. It was registered on 18/10/2001 .

Where is BIRCHWOOD COMMERCIAL LTD located?

BIRCHWOOD COMMERCIAL LTD is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does BIRCHWOOD COMMERCIAL LTD do?

BIRCHWOOD COMMERCIAL LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD COMMERCIAL LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with updates.