BIRCHWOOD OMNIA LIMITED

Key Data

Status

Active

Company No.

04020668

Incorporation date

23/06/2000

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2000)

10/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

28/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/06/2023

Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 2023-06-15

View PDF (2 pages)

04/04/2023

Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

14/01/2023

Resolutions

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-10-26

View PDF (1 pages)

08/11/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-10-26

View PDF (2 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

11/10/2021

Resolutions

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

17/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

14/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

14/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

10/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

25/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

06/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

04/10/2012

Statement of company's objects

View PDF (2 pages)

04/10/2012

Resolutions

View PDF (15 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

22/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

13/05/2010

Director's details changed for Christian Leclercq on 2009-10-01

View PDF (2 pages)

13/05/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

13/05/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

07/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

30/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/06/2009

Memorandum and Articles of Association

View PDF (7 pages)

29/06/2009

Resolutions

View PDF (5 pages)

15/06/2009

Return made up to 30/03/09; full list of members; amend

View PDF (6 pages)

12/06/2009

Miscellaneous

View PDF (1 pages)

12/06/2009

Statement by directors

View PDF (1 pages)

12/06/2009

Solvency statement dated 09/06/09

View PDF (1 pages)

12/06/2009

Resolutions

View PDF (2 pages)

16/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

05/12/2008

Statement of affairs

View PDF (6 pages)

05/12/2008

Ad 27/11/08\gbp si 99998@1=99998\gbp ic 2/100000\

View PDF (2 pages)

05/12/2008

Nc inc already adjusted 26/11/08

View PDF (2 pages)

05/12/2008

Memorandum and Articles of Association

View PDF (1 pages)

05/12/2008

Resolutions

View PDF (7 pages)

24/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

06/08/2008

Appointment terminated director ruth coulson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

05/08/2008

Director appointed christian leclercq

View PDF (1 pages)

04/08/2008

Appointment terminated director david egan

View PDF (1 pages)

31/07/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

30/07/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

25/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

13/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

25/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

23/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

08/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

11/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (1 pages)

07/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

09/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

27/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Registered office changed on 15/08/00 from: bush house 72 prince street bristol avon BS1 4HU

View PDF (1 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

23/06/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRCHWOOD OMNIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

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
Bolter, Andrew Christopher	Director	10/07/2003 - 30/11/2005	511
Staunton, Robin Mark	Director	22/06/2000 - 29/06/2000	81
Peters, Ian Alan Duncan	Director	30/07/2000 - 10/07/2003	74
Swift, Nicholas	Director	10/07/2003 - 31/05/2007	341
Dransfield, Graham	Secretary	09/12/2007 - 29/06/2008	119

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIRCHWOOD OMNIA LIMITED

BIRCHWOOD OMNIA LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 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 OMNIA LIMITED?

BIRCHWOOD OMNIA LIMITED is currently Active. It was registered on 23/06/2000 .

Where is BIRCHWOOD OMNIA LIMITED located?

BIRCHWOOD OMNIA LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does BIRCHWOOD OMNIA LIMITED do?

BIRCHWOOD OMNIA LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD OMNIA LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-26 with no updates.