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Home > England & Wales Companies > BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
Company Information for

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

8 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN,
Company Registration Number
01785610
Private Limited Company
Active

Company Overview

About Birchwood Investment Management Ltd
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED was founded on 1984-01-24 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Birchwood Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
8 PROSPECT PLACE
WELWYN
HERTFORDSHIRE
AL6 9EN
Other companies in AL6
 
Filing Information
Company Number 01785610
Company ID Number 01785610
Date formed 1984-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB409567626  
Last Datalog update: 2024-03-06 13:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
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Company Officers of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN ELIZABETH GRAY
 Company Secretary 2003-08-31
MARGARET ANN ELIZABETH GRAY
 Director 1995-10-01
ADAM SIMON KATTEN
 Director 2014-10-31
RICHARD JEREMY PAUL
 Director 2014-10-31
LEE ELLIOTT PITTAL
 Director 2014-10-31
TREVOR SIMMS
 Director 1992-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY FOX
 Director 2005-11-01 2016-01-18
ANDREW ROGER LUCKINS
 Company Secretary 1992-01-11 2003-08-31
ANDREW ROGER LUCKINS
 Director 1995-10-01 2003-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN ELIZABETH GRAY PERFORMANCE BUILDING PARTNERSHIPS LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2015-05-19
ADAM SIMON KATTEN YOUTH ENGAGEMENT SOLUTIONS LTD Director 2015-12-08 CURRENT 2015-07-29 Active
ADAM SIMON KATTEN NLP FINANCIAL MANAGEMENT LIMITED Director 2005-03-07 CURRENT 2001-12-13 Active
RICHARD JEREMY PAUL EATONDELL LIMITED Director 2017-11-21 CURRENT 2017-11-02 Liquidation
RICHARD JEREMY PAUL HUNGRY MCBEAR LIMITED Director 2016-06-08 CURRENT 2015-01-29 Active
RICHARD JEREMY PAUL THE MOVIES BEGIN LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
RICHARD JEREMY PAUL SUPER DOOPER LTD Director 2013-08-30 CURRENT 2013-08-30 Active
RICHARD JEREMY PAUL LANDSPEEDER (HOLDINGS) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-05-13
RICHARD JEREMY PAUL VIA COMMUNITY LTD Director 2011-12-15 CURRENT 1993-04-02 Active
RICHARD JEREMY PAUL MARYLEBONE SECRETARIES LIMITED Director 2004-07-30 CURRENT 1961-05-30 Active
RICHARD JEREMY PAUL P.L.R.NOMINEES LIMITED Director 2003-01-10 CURRENT 1958-11-25 Active
RICHARD JEREMY PAUL NLP FINANCIAL MANAGEMENT LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
LEE ELLIOTT PITTAL EATONDELL LIMITED Director 2017-12-05 CURRENT 2017-11-02 Liquidation
LEE ELLIOTT PITTAL NLP FINANCIAL MANAGEMENT LIMITED Director 2005-03-07 CURRENT 2001-12-13 Active
TREVOR SIMMS BIRCHWOOD PORTFOLIO MANAGEMENT LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
TREVOR SIMMS BIRCHWOOD FINANCIAL MANAGEMENT LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
TREVOR SIMMS CLOSEFIRM LIMITED Director 1991-06-02 CURRENT 1987-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02DIRECTOR APPOINTED MRS SARAH LORD
2023-03-29DIRECTOR APPOINTED MR SEAN PATTERSON
2023-03-29DIRECTOR APPOINTED MR NICHOLAS JOHN MATTHEWS
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SIMMS
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-14AA01Current accounting period shortened from 30/03/22 TO 31/12/21
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-03RES01ADOPT ARTICLES 03/04/21
2021-04-03RES01ADOPT ARTICLES 03/04/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-31TM02Termination of appointment of Margaret Ann Elizabeth Gray on 2020-12-31
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-25CC04Statement of company's objects
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEREMY PAUL
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22AP01DIRECTOR APPOINTED PETER ROBERT SIMMS
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN ELIZABETH GRAY
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 8000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 8000
2016-03-16AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY FOX
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-14MEM/ARTSARTICLES OF ASSOCIATION
2014-11-14AA01Current accounting period shortened from 30/04/15 TO 30/03/15
2014-11-14RES01ADOPT ARTICLES 14/11/14
2014-10-31AP01DIRECTOR APPOINTED MR RICHARD JEREMY PAUL
2014-10-31AP01DIRECTOR APPOINTED MR ADAM SIMON KATTEN
2014-10-31AP01DIRECTOR APPOINTED MR LEE PITTAL
2014-09-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-20AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-12RES01ADOPT ARTICLES 12/11/13
2013-09-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-05AR0111/01/13 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-25AR0111/01/12 ANNUAL RETURN FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-25AR0111/01/11 ANNUAL RETURN FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-02AR0111/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SIMMS / 11/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN ELIZABETH GRAY / 11/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FOX / 11/01/2010
2009-08-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-09363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-12363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-02-16288cSECRETARY'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-2288(2)RAD 01/11/05--------- £ SI 400@1
2006-03-23363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-03-15288aNEW DIRECTOR APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-02-08363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-21363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03288aNEW SECRETARY APPOINTED
2003-08-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-01-17363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-01-27363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-22363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-18363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-24363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-24363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-25363sRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1995-11-08288NEW DIRECTOR APPOINTED
1995-11-08288NEW DIRECTOR APPOINTED
1995-08-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-18363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-14363sRETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-26363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1992-08-28AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-10363sRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-11-15AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-01-28363aRETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1991-01-22AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-12-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRCHWOOD INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BIRCHWOOD INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHWOOD INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHWOOD INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL6 9EN