BIRCHWORTH LIMITED

Key Data

Status

Active

Company No.

06286341

Incorporation date

19/06/2007

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

04/11/2025

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

View PDF (7 pages)

26/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

14/05/2024

Change of details for Nacropolis Holdings (Uk) Ltd as a person with significant control on 2024-03-28

View PDF (2 pages)

24/04/2024

Notification of Nacropolis Holdings (Uk) Ltd as a person with significant control on 2024-03-28

View PDF (2 pages)

24/04/2024

Cessation of Ravi Pankhania as a person with significant control on 2024-03-28

View PDF (1 pages)

24/04/2024

Cessation of Amar Pankhania as a person with significant control on 2024-03-28

View PDF (1 pages)

12/10/2023

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

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

13/12/2022

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

View PDF (7 pages)

21/09/2022

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW on 2022-09-21

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

05/08/2022

Registered office address changed from Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2022-08-05

View PDF (1 pages)

10/01/2022

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

View PDF (7 pages)

24/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

11/02/2021

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

View PDF (6 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2019

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

View PDF (5 pages)

23/09/2019

Change of details for Mr Amar Pankhania as a person with significant control on 2019-09-23

View PDF (2 pages)

17/09/2019

Change of details for Mr Ravi Pankhania as a person with significant control on 2019-09-11

View PDF (2 pages)

16/09/2019

Change of details for Mr Amar Pankhania as a person with significant control on 2019-09-11

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Amar Pankhania on 2019-09-11

View PDF (2 pages)

11/09/2019

Director's details changed for Mr Ravi Pankhania on 2019-09-11

View PDF (2 pages)

11/09/2019

Secretary's details changed for Mr Amar Pankhania on 2019-09-11

View PDF (1 pages)

09/09/2019

Change of details for Mr Ravi Pankhania as a person with significant control on 2019-09-09

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Ravi Pankhania on 2019-09-09

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

10/08/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

07/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

07/07/2017

Notification of Ravi Pankhania as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Amar Pankhania as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

17/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

14/09/2016

Director's details changed for Mr Amar Pankhania on 2016-08-22

View PDF (2 pages)

14/09/2016

Secretary's details changed for Mr Amar Pankhania on 2016-08-22

View PDF (1 pages)

14/09/2016

Registered office address changed from C/O Suite 5B Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW to Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2016-09-14

View PDF (1 pages)

14/09/2016

Director's details changed for Mr Ravi Pankhania on 2016-08-22

View PDF (2 pages)

14/09/2016

Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL

View PDF (1 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2015

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

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

26/09/2014

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

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

28/01/2014

Amended accounts made up to 2012-12-31

View PDF (5 pages)

27/09/2013

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

View PDF (11 pages)

06/09/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

06/09/2013

Appointment of Mr Amar Pankhania as a director

View PDF (2 pages)

25/01/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

26/09/2012

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

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

30/09/2011

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

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

08/10/2010

Termination of appointment of Mansukh Pankhania as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Bhanumati Pankhania as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Bhanumati Pankhania as a secretary

View PDF (1 pages)

08/10/2010

Appointment of Mr Ravi Pankhania as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Amar Pankhania as a secretary

View PDF (1 pages)

15/09/2010

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

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

10/08/2010

Registered office address changed from Suite 2 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2010-08-10

View PDF (1 pages)

26/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

11/03/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

20/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

Registered office changed on 26/07/07 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

19/06/2007

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Pankhania, Amar	Director	06/09/2013 - Present	28
Pankhania, Ravi	Director	06/09/2010 - Present	30

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BIRCHWORTH LIMITED

BIRCHWORTH LIMITED is an(a) Active company incorporated on 19/06/2007 with the registered office located at Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore HA7 4AW. 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 BIRCHWORTH LIMITED?

BIRCHWORTH LIMITED is currently Active. It was registered on 19/06/2007 .

Where is BIRCHWORTH LIMITED located?

BIRCHWORTH LIMITED is registered at Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore HA7 4AW.

What does BIRCHWORTH LIMITED do?

BIRCHWORTH LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRCHWORTH LIMITED?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2024-12-31.