BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

03879320

Incorporation date

18/11/1999

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2023

Application to strike the company off the register

View PDF (3 pages)

23/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

17/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

07/08/2023

Previous accounting period extended from 2022-11-30 to 2023-05-31

View PDF (1 pages)

18/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

11/08/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

23/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

23/11/2020

Director's details changed for Mr Paul Richard Winship on 2016-11-01

View PDF (2 pages)

02/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

07/11/2019

Registered office address changed from Planet House Northumbrian Way Newcastle upon Tyne Tyne and Wear NE12 6EH to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2019-11-07

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

01/12/2016

Appointment of Mr Paul Richard Winship as a secretary on 2016-04-30

View PDF (2 pages)

01/12/2016

Termination of appointment of Melanie Jane Short as a secretary on 2016-04-30

View PDF (1 pages)

01/12/2016

Termination of appointment of Melanie Jane Short as a secretary on 2016-04-30

View PDF (1 pages)

17/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

05/12/2014

Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Birchwood Ifa's Ltd, Planet House Northumbrian Way Newcastle upon Tyne NE12 6EH

View PDF (1 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

17/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

06/12/2012

Registered office address changed from , Planet House Northumbrian Way, Newcastle upon Tyne, NE12 6EH, United Kingdom on 2012-12-06

View PDF (1 pages)

05/12/2012

Registered office address changed from , Suite G Fenham Hall Studios Fenham Hall Drive, Newcastle upon Tyne, Tyne & Wear, NE4 9YH on 2012-12-05

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

29/08/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

29/08/2012

Register inspection address has been changed

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

11/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

22/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Paul Richard Winship on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for James Michael Batty on 2010-01-21

View PDF (2 pages)

22/01/2010

Secretary's details changed for Melanie Jane Short on 2010-01-21

View PDF (1 pages)

23/12/2009

Secretary's details changed for Melanie Jane Short on 1999-11-18

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

29/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

13/03/2008

Return made up to 18/11/07; full list of members

View PDF (5 pages)

13/03/2008

Registered office changed on 13/03/2008 from, suite g fernham hall studios, fenham hall drive, newcastle upon tyne, tyne & wear, NE4 9YH

View PDF (1 pages)

30/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (21 pages)

13/12/2006

Return made up to 18/11/06; full list of members

View PDF (5 pages)

19/09/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

25/08/2006

Return made up to 18/11/05; full list of members

View PDF (5 pages)

14/07/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2004

Return made up to 18/11/04; full list of members

View PDF (5 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

26/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

26/11/2002

Return made up to 18/11/02; full list of members

View PDF (5 pages)

24/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

04/01/2002

Return made up to 18/11/01; change of members

View PDF (5 pages)

04/01/2002

Location of register of members

View PDF (1 pages)

28/07/2001

Amended accounts made up to 2000-11-30

View PDF (5 pages)

22/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

13/04/2001

Ad 16/03/01--------- £ si 100@1=100 £ ic 100/200

View PDF (4 pages)

13/04/2001

Nc inc already adjusted 16/03/01

View PDF (2 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (1 pages)

11/01/2001

Ad 29/11/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/2001

Ad 20/11/99--------- £ si 2@1

View PDF (2 pages)

11/01/2001

Return made up to 18/11/00; full list of members

View PDF (5 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Registered office changed on 24/11/99 from: 61 fairview avenue, gillingham, kent, ME8 0QP

View PDF (1 pages)

18/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/05/2023

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

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
Graeme, Dorothy May	Nominee Secretary	17/11/1999 - 17/11/1999	3072
Graeme, Lesley Joyce	Nominee Director	17/11/1999 - 17/11/1999	9756
Mr James Michael Batty	Director	17/11/1999 - Present	4
Mr Paul Richard Winship	Director	17/11/1999 - Present	4
Winship, Paul Richard	Secretary	29/04/2016 - Present	-

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED

BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ. 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 INDEPENDENT FINANCIAL ADVISERS LIMITED?

BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 23/01/2024.

Where is BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED located?

BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ.

What does BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED do?

BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.