SMITH & BIRCHAM LIMITED

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SMITH & BIRCHAM LIMITED

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Key Data

Status

Liquidation

Company No.

06757614

Incorporation date

25/11/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

SMITH & BIRCHAM LIMITED, Quadrant House 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 25/11/2008)
dot icon05/03/2026
Liquidators' statement of receipts and payments to 2026-01-05
dot icon18/12/2025
Statement of affairs
dot icon19/02/2025
Establishment of creditors or liquidation committee
dot icon22/01/2025
Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX to Quadrant House 4 Thomas More Square London E1W 1YW on 2025-01-22
dot icon20/01/2025
Resolutions
dot icon20/01/2025
Appointment of a voluntary liquidator
dot icon10/12/2024
Confirmation statement made on 2024-11-25 with updates
dot icon06/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/10/2024
Certificate of change of name
dot icon16/09/2024
Termination of appointment of Michael David Wood as a director on 2022-12-31
dot icon07/12/2023
Confirmation statement made on 2023-11-25 with updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-11-25 with updates
dot icon22/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/12/2021
Confirmation statement made on 2021-11-25 with updates
dot icon05/01/2021
Confirmation statement made on 2020-11-25 with updates
dot icon05/01/2021
Notification of Bean Partners Advisory Holdings Limited as a person with significant control on 2020-03-01
dot icon05/01/2021
Cessation of Bean Partners Uk Holdings Limited as a person with significant control on 2020-03-01
dot icon04/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-11-25 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/05/2019
Change of details for Mr Damian William Colin Woodward as a person with significant control on 2019-05-14
dot icon29/11/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/03/2018
Cessation of Artemis Trustees Limited as a person with significant control on 2018-03-09
dot icon18/12/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon03/11/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon15/09/2017
Amended total exemption small company accounts made up to 2015-11-30
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/03/2017
Termination of appointment of Lance Farrel Stevens as a director on 2017-03-16
dot icon12/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/03/2015
Resolutions
dot icon05/03/2015
Change of name notice
dot icon26/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/03/2014
Rectified The TM01 was removed from the public register on 16/09/2015 as it is invalid or ineffective
dot icon12/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon04/11/2013
Appointment of Mr Lance Farrel Stevens as a director
dot icon04/11/2013
Termination of appointment of Sally-Frances Ballardie as a director
dot icon22/10/2013
Total exemption small company accounts made up to 2012-11-30
dot icon20/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon10/08/2012
Registered office address changed from 170-172 Victoria Street London SW1E 5LB United Kingdom on 2012-08-10
dot icon05/06/2012
Total exemption small company accounts made up to 2011-11-30
dot icon04/01/2012
Annual return made up to 2011-11-25 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon04/08/2011
Appointment of Mrs Sally-Frances Ballardie as a director
dot icon04/08/2011
Appointment of Mr Michael David Wood as a director
dot icon10/01/2011
Annual return made up to 2010-11-25 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon30/11/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon30/11/2009
Director's details changed for Mr Damian William Colin Woodward on 2009-11-30
dot icon21/04/2009
Registered office changed on 21/04/2009 from c/o bean partners LIMITED 28 broadway london SW1H 9JX united kingdom
dot icon25/11/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

8
2022
change arrow icon+98.26 % *

* during past year

Cash in Bank

£13,862.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
284.35K
-
0.00
6.99K
-
2022
8
269.84K
-
0.00
13.86K
-
2022
8
269.84K
-
0.00
13.86K
-

Employees

2022

Employees

8 Ascended60 % *

Net Assets(GBP)

269.84K £Descended-5.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.86K £Ascended98.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Michael David
Director
04/08/2011 - 31/12/2022
43
Ballardie, Sally-Frances
Director
04/08/2011 - 04/11/2013
3
Stevens, Lance Farrel
Director
04/11/2013 - 16/03/2017
30
Woodward, Damian William Colin
Director
25/11/2008 - Present
18

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About SMITH & BIRCHAM LIMITED

SMITH & BIRCHAM LIMITED is an(a) Liquidation company incorporated on 25/11/2008 with the registered office located at SMITH & BIRCHAM LIMITED, Quadrant House 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH & BIRCHAM LIMITED?

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SMITH & BIRCHAM LIMITED is currently Liquidation. It was registered on 25/11/2008 .

Where is SMITH & BIRCHAM LIMITED located?

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SMITH & BIRCHAM LIMITED is registered at SMITH & BIRCHAM LIMITED, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does SMITH & BIRCHAM LIMITED do?

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SMITH & BIRCHAM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does SMITH & BIRCHAM LIMITED have?

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SMITH & BIRCHAM LIMITED had 8 employees in 2022.

What is the latest filing for SMITH & BIRCHAM LIMITED?

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The latest filing was on 05/03/2026: Liquidators' statement of receipts and payments to 2026-01-05.