BIRCHWOOD MORTGAGES LIMITED

Key Data

Status

Active

Company No.

07716971

Incorporation date

25/07/2011

Size

Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2011)

03/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (17 pages)

09/12/2025

Director's details changed for Mrs Susan Catherine Bickerton on 2025-12-05

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (15 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

16/11/2023

Full accounts made up to 2023-07-31

View PDF (19 pages)

28/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

16/01/2023

Director's details changed for Mrs Susan Catherine Bickerton on 2023-01-16

View PDF (2 pages)

16/11/2022

Full accounts made up to 2022-07-31

View PDF (19 pages)

27/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2021-07-31

View PDF (19 pages)

08/10/2021

Director's details changed for Mr Philip John Derbyshire on 2021-10-01

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Mrs Kathryn Elizabeth Clough as a secretary on 2021-07-05

View PDF (2 pages)

05/07/2021

Termination of appointment of Susan Catherine Bickerton as a secretary on 2021-07-05

View PDF (1 pages)

01/12/2020

Full accounts made up to 2020-07-31

View PDF (19 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mrs Susan Catherine Bickerton as a secretary on 2020-06-24

View PDF (2 pages)

24/06/2020

Termination of appointment of Kathryn Elizabeth Clough as a secretary on 2020-06-24

View PDF (1 pages)

12/10/2019

Full accounts made up to 2019-07-31

View PDF (19 pages)

01/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-07-31

View PDF (19 pages)

31/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Philip John Derbyshire as a director on 2018-01-29

View PDF (2 pages)

13/11/2017

Full accounts made up to 2017-07-31

View PDF (20 pages)

01/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

01/12/2016

Full accounts made up to 2016-07-31

View PDF (18 pages)

29/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

26/11/2015

Full accounts made up to 2015-07-31

View PDF (16 pages)

06/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

12/04/2015

Full accounts made up to 2014-07-31

View PDF (17 pages)

11/03/2015

Appointment of Mrs Susan Catherine Bickerton as a director on 2015-03-01

View PDF (2 pages)

11/03/2015

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2015-03-01

View PDF (1 pages)

11/03/2015

Appointment of Ms Kathryn Elizabeth Clough as a secretary on 2015-03-01

View PDF (2 pages)

11/03/2015

Termination of appointment of Steven Robert Marsh as a secretary on 2015-03-01

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

28/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-09-10

View PDF (3 pages)

29/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

27/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (14 pages)

25/07/2011

Incorporation

View PDF (21 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

31/07/2024

Next confirmation date

25/07/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Marsh, Steven Robert	Director	25/07/2011 - Present	26
Nightingale, Barry Graham Kirk	Director	25/07/2011 - 01/03/2015	77
Derbyshire, Philip John	Director	29/01/2018 - Present	5
Bickerton, Susan Catherine	Director	01/03/2015 - Present	2
Clough, Kathryn Elizabeth	Secretary	05/07/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIRCHWOOD MORTGAGES LIMITED

BIRCHWOOD MORTGAGES LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ. There are currently 4 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 MORTGAGES LIMITED?

BIRCHWOOD MORTGAGES LIMITED is currently Active. It was registered on 25/07/2011 .

Where is BIRCHWOOD MORTGAGES LIMITED located?

BIRCHWOOD MORTGAGES LIMITED is registered at The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ.

What does BIRCHWOOD MORTGAGES LIMITED do?

BIRCHWOOD MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD MORTGAGES LIMITED?

The latest filing was on 03/04/2026: Accounts for a small company made up to 2025-07-31.