BIRCHWOOD DESIGN SERVICES LIMITED

Key Data

Status

Active

Company No.

06074405

Incorporation date

30/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2007)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

04/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

31/01/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

07/12/2020

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-07

View PDF (1 pages)

29/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/05/2018

Notification of Malcolm George Turner as a person with significant control on 2018-05-11

View PDF (2 pages)

11/05/2018

Withdrawal of a person with significant control statement on 2018-05-11

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

10/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

25/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

30/01/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

20/06/2007

Certificate of change of name

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

18/02/2007

Resolutions

View PDF (0 pages)

18/02/2007

Resolutions

View PDF (0 pages)

18/02/2007

Resolutions

View PDF (1 pages)

30/01/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-22.43 % *

* during past year

Cash in Bank

£15,968.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
20.92K
-
0.00
27.43K
-

2022
1
14.44K
-
0.00
20.59K
-

2023
1
11.03K
-
0.00
15.97K
-

2023
1
11.03K
-
0.00
15.97K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

11.03K £-23.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.97K £-22.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Malcolm George Turner	Director	05/04/2007 - Present	-
BROOKSON DIRECTORS LIMITED	Nominee Director	30/01/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	30/01/2007 - 10/07/2008	3045

Persons with Significant Control

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

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Description

About BIRCHWOOD DESIGN SERVICES LIMITED

BIRCHWOOD DESIGN SERVICES LIMITED is an(a) Active company incorporated on 30/01/2007 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD DESIGN SERVICES LIMITED?

BIRCHWOOD DESIGN SERVICES LIMITED is currently Active. It was registered on 30/01/2007 .

Where is BIRCHWOOD DESIGN SERVICES LIMITED located?

BIRCHWOOD DESIGN SERVICES LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does BIRCHWOOD DESIGN SERVICES LIMITED do?

BIRCHWOOD DESIGN SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIRCHWOOD DESIGN SERVICES LIMITED have?

BIRCHWOOD DESIGN SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for BIRCHWOOD DESIGN SERVICES LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.