OTV BIRWELCO LIMITED

Key Data

Status

Active

Company No.

02418965

Incorporation date

01/09/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2023)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/08/2025

Registered office address changed from Windsor Court Kingsmead Business Park High Wycombe Bucks HP11 1JU to 1st Floor North 2 Dukes Meadow Bourne End SL8 5XF on 2025-08-13

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

16/08/2023

Termination of appointment of Vincent Pierre Caillaud as a director on 2023-08-03

View PDF (1 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

31/12/2024

Next confirmation date

13/08/2026

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

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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
Reynolds, George Barrie	Director	01/08/2000 - 18/05/2005	11
Cox, Robert James	Director	01/08/2000 - 30/07/2004	16
Fisher, Martyn Paul	Director	30/12/2010 - 13/04/2020	12
Lakhenpaul, Sunil Kumar	Director	21/07/2004 - 13/04/2020	7
Stewart, Ian Robert, Dr	Director	22/02/2009 - 05/12/2010	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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Reg. date:

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Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OTV BIRWELCO LIMITED

OTV BIRWELCO LIMITED is an(a) Active company incorporated on 01/09/1989 with the registered office located at 1st Floor North, 2 Dukes Meadow, Bourne End SL8 5XF. 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 OTV BIRWELCO LIMITED?

OTV BIRWELCO LIMITED is currently Active. It was registered on 01/09/1989 .

Where is OTV BIRWELCO LIMITED located?

OTV BIRWELCO LIMITED is registered at 1st Floor North, 2 Dukes Meadow, Bourne End SL8 5XF.

What does OTV BIRWELCO LIMITED do?

OTV BIRWELCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OTV BIRWELCO LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.