BIRCHWOOD OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03874668

Incorporation date

10/11/1999

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2024

Termination of appointment of Beverley Joy Dennington as a director on 2024-12-15

View PDF (1 pages)

16/12/2024

Application to strike the company off the register

View PDF (1 pages)

13/12/2023

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

02/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

24/03/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (6 pages)

26/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

25/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

09/03/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (6 pages)

19/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

25/07/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (6 pages)

21/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

25/06/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (6 pages)

29/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

01/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

06/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

02/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

03/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

05/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Thomas Graham Dennington on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Beverley Joy Dennington on 2009-10-01

View PDF (2 pages)

04/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

08/12/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

26/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

20/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

11/01/2006

Return made up to 10/11/05; full list of members

View PDF (7 pages)

06/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: 7A st catherines road ruislip middlesex HA4 7RX

View PDF (1 pages)

29/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

15/02/2005

Return made up to 10/11/04; full list of members; amend

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

04/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

30/12/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

06/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

01/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

06/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

16/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Ad 10/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Registered office changed on 16/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

10/11/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

30/11/2023

Next confirmation date

18/11/2024

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

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Financial Ratios

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

2021
2
4.44K
-
0.00
-
-

2022
2
4.44K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
QA REGISTRARS LIMITED	Nominee Secretary	09/11/1999 - 09/11/1999	9026
QA NOMINEES LIMITED	Nominee Director	09/11/1999 - 09/11/1999	8850
Thomas Graham Dennington	Director	09/11/1999 - Present	-
Dennington, Beverley Joy	Secretary	09/11/1999 - Present	-
Dennington, Beverley Joy	Director	10/11/1999 - 15/12/2024	-

Persons with Significant Control

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

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Description

About BIRCHWOOD OPTIONS LIMITED

BIRCHWOOD OPTIONS LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at 11 Woodfield Park, Amersham, Buckinghamshire HP6 5QH. 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 OPTIONS LIMITED?

BIRCHWOOD OPTIONS LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 11/03/2025.

Where is BIRCHWOOD OPTIONS LIMITED located?

BIRCHWOOD OPTIONS LIMITED is registered at 11 Woodfield Park, Amersham, Buckinghamshire HP6 5QH.

What does BIRCHWOOD OPTIONS LIMITED do?

BIRCHWOOD OPTIONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD OPTIONS LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.