BIRCHWOOD KNIGHT LIMITED

Key Data

Status

Active

Company No.

06801597

Incorporation date

26/01/2009

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2009)

11/11/2025

Change of details for Taylor Birchwood Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

08/10/2025

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 30-34 North Street Hailsham BN27 1DW on 2025-10-08

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

16/09/2024

Appointment of Mr Matthew John Wall as a director on 2024-09-06

View PDF (2 pages)

16/09/2024

Cessation of Wayne Reynolds as a person with significant control on 2024-09-06

View PDF (1 pages)

16/09/2024

Notification of Taylor Birchwood Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

04/05/2022

Director's details changed for Mr Wayne Stuart Reynolds on 2022-05-04

View PDF (2 pages)

28/01/2022

Registered office address changed from Warwick House 65/66 Queen Street London EC4R 1EB to 7 Bell Yard London WC2A 2JR on 2022-01-28

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

15/12/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

19/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

28/02/2019

Satisfaction of charge 1 in full

View PDF (5 pages)

26/02/2019

Director's details changed for Mr Wayne Stuart Reynolds on 2019-02-25

View PDF (2 pages)

26/02/2019

Director's details changed for Mr Wayne Stuart Reynolds on 2019-02-25

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

25/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

17/02/2015

Registered office address changed from 145-157 St. John Street London EC1V 4PY England to Warwick House 65/66 Queen Street London EC4R 1EB on 2015-02-17

View PDF (1 pages)

25/11/2014

Registered office address changed from 8-9 Well Court London EC4M 9DN England to 145-157 St. John Street London EC1V 4PY on 2014-11-25

View PDF (1 pages)

16/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

01/04/2014

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2014-04-01

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

10/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

04/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

17/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (3 pages)

01/06/2010

Director's details changed for Mr Wayne Stuart Reynolds on 2010-06-01

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Mr Wayne Stuart Reynolds on 2009-10-01

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

26/01/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-35.27 % *

* during past year

Cash in Bank

£269,453.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
6
397.21K
-
0.00
403.79K
-

2022
6
436.15K
-
0.00
416.25K
-

2023
14
357.25K
-
0.00
269.45K
-

2023
14
357.25K
-
0.00
269.45K
-

Employees

2023

Employees

14 133 % *

Net Assets(GBP)

357.25K £-18.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.45K £-35.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wall, Matthew John	Director	06/09/2024 - Present	5
Reynolds, Wayne Stuart	Director	26/01/2009 - Present	3

Persons with Significant Control

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

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BIRCHWOOD KNIGHT LIMITED

BIRCHWOOD KNIGHT LIMITED is an(a) Active company incorporated on 26/01/2009 with the registered office located at 30-34 North Street, Hailsham BN27 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD KNIGHT LIMITED?

BIRCHWOOD KNIGHT LIMITED is currently Active. It was registered on 26/01/2009 .

Where is BIRCHWOOD KNIGHT LIMITED located?

BIRCHWOOD KNIGHT LIMITED is registered at 30-34 North Street, Hailsham BN27 1DW.

What does BIRCHWOOD KNIGHT LIMITED do?

BIRCHWOOD KNIGHT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BIRCHWOOD KNIGHT LIMITED have?

BIRCHWOOD KNIGHT LIMITED had 14 employees in 2023.

What is the latest filing for BIRCHWOOD KNIGHT LIMITED?

The latest filing was on 11/11/2025: Change of details for Taylor Birchwood Limited as a person with significant control on 2025-11-11.