BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01785610

Incorporation date

24/01/1984

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1984)

25/03/2026

Registered office address changed from 8 Prospect Place Welwyn Hertfordshire AL6 9EN to 4500 Parkway Parkway Fareham Hampshire PO15 7AZ on 2026-03-25

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

05/12/2025

Resolutions

View PDF (1 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (9 pages)

02/12/2025

Appointment of Mr Daniel Robert Underwood as a director on 2025-11-28

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02/12/2025

Appointment of Mr Jason Edwards as a director on 2025-11-28

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02/12/2025

Termination of appointment of Adam Simon Katten as a director on 2025-11-28

View PDF (1 pages)

02/12/2025

Termination of appointment of Sarah Joanna Lord as a director on 2025-11-28

View PDF (1 pages)

02/12/2025

Termination of appointment of Nicholas John Matthews as a director on 2025-11-28

View PDF (1 pages)

02/12/2025

Termination of appointment of Peter Robert Simms as a director on 2025-11-28

View PDF (1 pages)

26/11/2025

Director's details changed for Peter Robert Simms on 2025-11-26

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

10/06/2024

Termination of appointment of Sean Patterson as a director on 2024-05-28

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

18/12/2023

Director's details changed for Mr Nicholas John Matthews on 2023-04-01

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Sean Patterson on 2023-12-16

View PDF (2 pages)

27/10/2023

Termination of appointment of Lee Elliott Pittal as a director on 2023-10-26

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

02/10/2023

Appointment of Mrs Sarah Lord as a director on 2023-09-27

View PDF (2 pages)

29/03/2023

Appointment of Mr Sean Patterson as a director on 2023-03-21

View PDF (2 pages)

29/03/2023

Appointment of Mr Nicholas John Matthews as a director on 2023-03-21

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

28/02/2022

Termination of appointment of Trevor Simms as a director on 2022-02-12

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/10/2021

Current accounting period shortened from 2022-03-30 to 2021-12-31

View PDF (1 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

03/04/2021

Resolutions

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Margaret Ann Elizabeth Gray as a secretary on 2020-12-31

View PDF (1 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

25/03/2021

Statement of company's objects

View PDF (2 pages)

19/03/2021

Termination of appointment of Richard Jeremy Paul as a director on 2021-03-02

View PDF (1 pages)

13/11/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

22/09/2020

Appointment of Peter Robert Simms as a director on 2020-09-18

View PDF (2 pages)

01/06/2020

Termination of appointment of Margaret Ann Elizabeth Gray as a director on 2020-06-01

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

16/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

14/03/2016

Termination of appointment of Wesley Fox as a director on 2016-01-18

View PDF (1 pages)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

14/11/2014

Current accounting period shortened from 2015-04-30 to 2015-03-30

View PDF (3 pages)

14/11/2014

Memorandum and Articles of Association

View PDF (22 pages)

14/11/2014

Resolutions

View PDF (2 pages)

31/10/2014

Appointment of Mr Richard Jeremy Paul as a director on 2014-10-31

View PDF (2 pages)

31/10/2014

Appointment of Mr Adam Simon Katten as a director on 2014-10-31

View PDF (2 pages)

31/10/2014

Appointment of Mr Lee Pittal as a director on 2014-10-31

View PDF (2 pages)

09/09/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

20/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (7 pages)

12/11/2013

Resolutions

View PDF (24 pages)

06/09/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

05/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

29/08/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

25/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

07/09/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

25/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

28/09/2010

Full accounts made up to 2010-04-30

View PDF (19 pages)

02/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Trevor Simms on 2010-01-11

View PDF (2 pages)

02/02/2010

Director's details changed for Margaret Ann Elizabeth Gray on 2010-01-11

View PDF (2 pages)

02/02/2010

Director's details changed for Wesley Fox on 2010-01-11

View PDF (2 pages)

27/08/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

09/02/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

04/11/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

12/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

16/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

16/02/2007

Secretary's particulars changed

View PDF (1 pages)

25/08/2006

Full accounts made up to 2006-04-30

View PDF (14 pages)

22/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

22/08/2006

Ad 01/11/05--------- £ si 400@1

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23/03/2006

Return made up to 11/01/06; full list of members

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15/03/2006

New director appointed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

08/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

27/08/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

21/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

17/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

06/12/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

27/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

14/09/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

22/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

18/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

26/08/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

24/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

04/02/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

24/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

17/09/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

25/01/1996

Return made up to 11/01/96; full list of members

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08/11/1995

New director appointed

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08/11/1995

New director appointed

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21/08/1995

Full accounts made up to 1995-04-30

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18/01/1995

Return made up to 11/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

17/08/1994

Accounts for a small company made up to 1994-04-30

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14/02/1994

Return made up to 11/01/94; no change of members

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02/09/1993

Accounts for a small company made up to 1993-04-30

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26/02/1993

Return made up to 11/01/93; full list of members

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28/08/1992

Full accounts made up to 1992-04-30

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10/02/1992

Return made up to 11/01/92; no change of members

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15/11/1991

Full accounts made up to 1991-04-30

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28/01/1991

Return made up to 11/01/91; no change of members

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22/01/1991

Full accounts made up to 1990-04-30

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04/12/1990

Resolutions

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04/12/1990

Director resigned

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01/02/1990

Registered office changed on 01/02/90 from: 18/20 prospect place welwyn herts. AL6 9EN

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31/01/1990

Accounts for a small company made up to 1989-04-30

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16/01/1990

Return made up to 26/12/89; full list of members

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26/01/1989

Return made up to 13/01/89; no change of members

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11/01/1989

Full accounts made up to 1988-04-30

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07/04/1988

Memorandum and Articles of Association

View PDF (14 pages)

30/03/1988

Wd 29/02/88 ad 30/06/86--------- £ si 7500@1=7500 £ ic 2/7502

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28/03/1988

Resolutions

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28/03/1988

£ nc 5000/50000

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15/03/1988

Full accounts made up to 1987-04-30

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15/03/1988

Full accounts made up to 1986-04-30

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15/03/1988

Accounting reference date shortened from 31/03 to 30/04

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22/02/1988

Director resigned

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22/02/1988

Registered office changed on 22/02/88 from: 5 high street welwyn hertfordshire

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22/02/1988

Return made up to 06/12/87; no change of members

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22/02/1988

Return made up to 07/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/06/1986

Full accounts made up to 1985-04-30

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12/06/1986

Return made up to 09/08/85; full list of members

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28/03/1984

Certificate of change of name

View PDF (2 pages)

24/01/1984

Incorporation

View PDF (1 pages)

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

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lord, Sarah	Director	27/09/2023 - 28/11/2025	5
Fox, Wesley	Director	31/10/2005 - 17/01/2016	3
Luckins, Andrew Roger	Director	30/09/1995 - 30/08/2003	2
Paul, Richard Jeremy	Director	30/10/2014 - 01/03/2021	19
Katten, Adam Simon	Director	31/10/2014 - 28/11/2025	10

Persons with Significant Control

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Description

About BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 24/01/1984 with the registered office located at 4500 Parkway Parkway, Fareham, Hampshire PO15 7AZ. 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 INVESTMENT MANAGEMENT LIMITED?

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 24/01/1984 .

Where is BIRCHWOOD INVESTMENT MANAGEMENT LIMITED located?

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED is registered at 4500 Parkway Parkway, Fareham, Hampshire PO15 7AZ.

What does BIRCHWOOD INVESTMENT MANAGEMENT LIMITED do?

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 25/03/2026: Registered office address changed from 8 Prospect Place Welwyn Hertfordshire AL6 9EN to 4500 Parkway Parkway Fareham Hampshire PO15 7AZ on 2026-03-25.