BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

03265718

Incorporation date

18/10/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

21/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

17/10/2025

Register inspection address has been changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Cowgills Limited, 4th Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/02/2025

Termination of appointment of Peter Richard Buckles as a director on 2025-01-31

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/10/2023

Register inspection address has been changed to Bedford House 60 Chorley New Road Bolton BL1 4DA

View PDF (1 pages)

18/10/2023

Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Stewart Malcolm Brown on 2021-11-26

View PDF (2 pages)

02/08/2021

Appointment of Mr Peter Richard Buckles as a director on 2021-05-28

View PDF (2 pages)

02/08/2021

Termination of appointment of Angela Mary Gore as a director on 2021-05-28

View PDF (1 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/04/2021

Termination of appointment of Clare Susanne Dodds as a secretary on 2021-04-13

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

31/01/2020

Registered office address changed from C/O Clare Dodds Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH to 9 C/O Knight Frank (Fao Sarah Hodgson) 9 Bond Court Leeds West Yorkshire LS1 2JZ on 2020-01-31

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/04/2019

Appointment of Mr Stewart Malcolm Brown as a director on 2019-04-15

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/09/2018

Termination of appointment of Robert Stephen Taylor as a director on 2018-09-21

View PDF (1 pages)

21/09/2018

Appointment of North West Portfolio (No.2) Limited as a director on 2018-09-21

View PDF (2 pages)

28/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

14/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2017

Withdrawal of a person with significant control statement on 2017-12-14

View PDF (2 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

21/07/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (7 pages)

14/06/2016

Appointment of Mr Robert Stephen Taylor as a director on 2016-05-23

View PDF (2 pages)

13/06/2016

Termination of appointment of Janet Sutherland as a director on 2016-05-23

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

18/12/2013

Termination of appointment of Christopher Birkett as a director

View PDF (1 pages)

11/07/2013

Registered office address changed from C/O Michael Guy Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 2013-07-11

View PDF (1 pages)

11/07/2013

Termination of appointment of Michael Guy as a secretary

View PDF (1 pages)

11/07/2013

Appointment of Mrs Clare Susanne Dodds as a secretary

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/05/2013

Appointment of Mrs Angela Mary Gore as a director

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

24/12/2012

Registered office address changed from C/O C/O Chris Birkett Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 2012-12-24

View PDF (1 pages)

20/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

20/01/2012

Appointment of Mr Michael Robert Guy as a secretary

View PDF (1 pages)

20/01/2012

Termination of appointment of Rebecca Fowler as a secretary

View PDF (1 pages)

03/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Director's details changed for Janet Sutherland on 2011-03-02

View PDF (2 pages)

01/03/2011

Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA on 2011-03-01

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Janet Sutherland on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Rebecca Lucy Fowler on 2009-09-21

View PDF (1 pages)

14/10/2009

Appointment of Christopher James Birkett as a director

View PDF (2 pages)

29/09/2009

Appointment terminated director eliot lewis ward

View PDF (1 pages)

29/09/2009

Secretary's change of particulars / rebecca fowler / 21/09/2009

View PDF (1 pages)

11/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/11/2008

Return made up to 18/10/08; no change of members

View PDF (4 pages)

28/10/2008

Resolutions

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from 3 park square leeds west yorkshire LS1 2NE

View PDF (1 pages)

06/08/2008

Secretary appointed rebecca lucy fowler

View PDF (2 pages)

06/08/2008

Appointment terminated secretary joanne mcgeachie

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/03/2008

Secretary's change of particulars / joanne mcgeachie / 29/02/2008

View PDF (1 pages)

23/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

22/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (2 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

New secretary appointed

View PDF (2 pages)

08/12/2006

Return made up to 18/10/06; full list of members

View PDF (8 pages)

24/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

13/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/02/2005

Registered office changed on 15/02/05 from: lingley house 120 birchwood boulevard warrington cheshire WA3 7QH

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

09/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/12/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

04/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

19/03/2004

Return made up to 18/10/03; full list of members

View PDF (8 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: bedford house 60 chorley new road bolton lancashire BL1 4DA

View PDF (1 pages)

21/01/2003

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

View PDF (6 pages)

28/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Registered office changed on 16/08/02 from: merit house the hyde london NW9 5AF

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (3 pages)

15/01/2002

Return made up to 18/10/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/04/2000

Resolutions

View PDF (10 pages)

25/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/05/1999

Registered office changed on 12/05/99 from: vanguard house merchants quay salford quays manchester M5 2ST

View PDF (1 pages)

27/10/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

06/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

12/12/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

10/12/1996

Conve 02/12/96

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (15 pages)

10/12/1996

Resolutions

View PDF (15 pages)

10/12/1996

Resolutions

View PDF (15 pages)

10/12/1996

£ nc 1000/1001 02/12/96

View PDF (1 pages)

29/10/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

18/10/1996

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
0
107.67K
-
0.00
28.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pizzie, Terence William	Director	06/03/2002 - 28/10/2004	18
Perrin, Clive Graeme	Director	17/10/1996 - 28/10/2004	11
Burke, John Roderick	Director	17/10/1996 - 06/03/2002	28
Cameron, Myra Stevenson	Secretary	17/10/1996 - 06/03/2002	18
Sutherland, Janet	Director	31/12/2004 - 22/05/2016	6

Persons with Significant Control

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

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Description

About BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED

BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED is an(a) Active company incorporated on 18/10/1996 with the registered office located at 9 C/O Knight Frank (Fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire LS1 2JZ. 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 POINT MAINTENANCE COMPANY LIMITED?

BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED is currently Active. It was registered on 18/10/1996 .

Where is BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED located?

BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED is registered at 9 C/O Knight Frank (Fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED do?

BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-18 with no updates.