BIRCHWOOD (KENT) LIMITED

Key Data

Status

Active

Company No.

04751557

Incorporation date

01/05/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

13/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2025

Application to strike the company off the register

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

10/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (5 pages)

06/06/2022

Notification of Michael Denis Todd as a person with significant control on 2022-04-06

View PDF (2 pages)

06/06/2022

Notification of Debra Todd as a person with significant control on 2022-04-06

View PDF (2 pages)

06/06/2022

Withdrawal of a person with significant control statement on 2022-06-06

View PDF (2 pages)

21/12/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (5 pages)

10/05/2021

Director's details changed for Michael Denis Todd on 2021-04-30

View PDF (2 pages)

07/05/2021

Secretary's details changed for Michael Denis Todd on 2021-04-30

View PDF (1 pages)

02/03/2021

Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF England to 7 the Broadway Broadstairs Kent CT10 2AD on 2021-03-02

View PDF (1 pages)

15/02/2021

Memorandum and Articles of Association

View PDF (18 pages)

15/02/2021

Resolutions

View PDF (1 pages)

15/02/2021

Change of share class name or designation

View PDF (2 pages)

04/01/2021

Termination of appointment of Stephen Paul Hoenes as a director on 2020-12-31

View PDF (1 pages)

09/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

06/08/2018

Registered office address changed from Station House Station Approach Birchington Kent CT7 9RF to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 2018-08-06

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

05/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

18/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/06/2011

Registered office address changed from 37 Old Dover Road Canterbury Kent CT1 3JF England on 2011-06-22

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/09/2010

Registered office address changed from 1 Union Crescent Margate Kent CT9 1NR on 2010-09-27

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Stephen Paul Hoenes on 2009-10-01

View PDF (2 pages)

07/05/2010

Director's details changed for Michael Denis Todd on 2009-10-01

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

27/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

24/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/09/2005

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

View PDF (3 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

06/06/2003

Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/05/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
42.16K
-
0.00
-
-

2022
2
63.72K
-
0.00
-
-

2023
2
16.68K
-
0.00
-
-

2023
2
16.68K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

16.68K £-73.82 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/05/2003 - 01/05/2003	99600
Todd, Michael Denis	Director	01/05/2003 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	01/05/2003 - 01/05/2003	43699
Todd, Michael Denis	Secretary	01/05/2003 - Present	-
Hoenes, Stephen Paul	Director	01/05/2003 - 31/12/2020	-

Persons with Significant Control

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

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Description

About BIRCHWOOD (KENT) LIMITED

BIRCHWOOD (KENT) LIMITED is an(a) Active company incorporated on 01/05/2003 with the registered office located at 7 The Broadway, Broadstairs, Kent CT10 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD (KENT) LIMITED?

BIRCHWOOD (KENT) LIMITED is currently Active. It was registered on 01/05/2003 .

Where is BIRCHWOOD (KENT) LIMITED located?

BIRCHWOOD (KENT) LIMITED is registered at 7 The Broadway, Broadstairs, Kent CT10 2AD.

What does BIRCHWOOD (KENT) LIMITED do?

BIRCHWOOD (KENT) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BIRCHWOOD (KENT) LIMITED have?

BIRCHWOOD (KENT) LIMITED had 2 employees in 2023.

What is the latest filing for BIRCHWOOD (KENT) LIMITED?

The latest filing was on 13/12/2025: Voluntary strike-off action has been suspended.