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Home > England & Wales Companies > BIRCHWOOD CONSULTANCY LIMITED
Company Information for

BIRCHWOOD CONSULTANCY LIMITED

LANCASHIRE HOUSE 24 WINCKLEY SQUARE, GROUND FLOOR REAR, PRESTON, PR1 3JJ,
Company Registration Number
06363997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birchwood Consultancy Ltd
BIRCHWOOD CONSULTANCY LIMITED was founded on 2007-09-07 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Birchwood Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRCHWOOD CONSULTANCY LIMITED
 
Legal Registered Office
LANCASHIRE HOUSE 24 WINCKLEY SQUARE
GROUND FLOOR REAR
PRESTON
PR1 3JJ
Other companies in PR1
 
Filing Information
Company Number 06363997
Company ID Number 06363997
Date formed 2007-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 06:19:21
Primary Source:Companies House
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Companies with same name BIRCHWOOD CONSULTANCY LIMITED
The following companies were found which have the same name as BIRCHWOOD CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHWOOD CONSULTANCY LIMITED 7 ROUND HOUSE WAY NEWHALL HARLOW ESSEX CM17 9SF Active Company formed on the 2022-05-30

Company Officers of BIRCHWOOD CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MUBIN PATEL
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMIR IFTIKHAR
Director 2015-07-14 2016-08-01
MUBIN PATEL
Director 2013-09-05 2015-07-13
JOHN HARTLEY SMITH
Company Secretary 2008-07-01 2013-09-05
JOHN HARTLEY SMITH
Director 2007-09-07 2013-09-05
JOHN MICHAEL LAVELLE
Director 2007-11-06 2010-04-07
ELIZABETH ANNE MANFORD
Company Secretary 2007-09-07 2008-07-01

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-04AA30/04/18 TOTAL EXEMPTION FULL
2018-05-04AA30/04/17 TOTAL EXEMPTION FULL
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-21DISS40Compulsory strike-off action has been discontinued
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBIN PATEL
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15DISS40Compulsory strike-off action has been discontinued
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 39 (Speakers House) Deansgate Manchester M3 2BA England
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR IFTIKHAR
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR IFTIKHAR
2016-08-09AP01DIRECTOR APPOINTED MR MUBIN PATEL
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22CH01Director's details changed for Mr Samir Iftikhar on 2015-07-22
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 2 Fishergate Court Fishergate Preston PR1 8QF
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MUBIN PATEL
2015-07-14AP01DIRECTOR APPOINTED MR SAMIR IFTIKHAR
2015-01-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0107/09/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUBIN PATEL / 02/10/2014
2013-09-28AR0107/09/13 FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 83 LIGHTFOOT LANE, FULWOOD PRESTON LANCS PR2 3LS
2013-09-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-06AP01DIRECTOR APPOINTED MR MUBIN PATEL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2013-09-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
2013-09-04AA01PREVSHO FROM 30/09/2013 TO 30/04/2013
2013-01-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0107/09/12 FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-23AR0107/09/11 FULL LIST
2011-01-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-25AR0107/09/10 FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAVELLE
2009-09-15363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-04288aSECRETARY APPOINTED JOHN HARTLEY SMITH
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH MANFORD
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-1588(2)RAD 06/11/07--------- £ SI 50@1=50 £ IC 50/100
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BIRCHWOOD CONSULTANCY 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 CONSULTANCY 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 CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-09-30 £ 1,189
Creditors Due Within One Year 2012-09-30 £ 1,189
Creditors Due Within One Year 2011-09-30 £ 1,283

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,369
Cash Bank In Hand 2012-09-30 £ 1,369
Cash Bank In Hand 2011-09-30 £ 1,335
Current Assets 2013-04-30 £ 1,041
Current Assets 2012-09-30 £ 1,369
Current Assets 2012-09-30 £ 1,369
Current Assets 2011-09-30 £ 1,398
Debtors 2013-04-30 £ 1,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHWOOD CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD CONSULTANCY LIMITED
Trademarks
We have not found any records of BIRCHWOOD CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD CONSULTANCY 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 (78109 - Other activities of employment placement agencies) as BIRCHWOOD CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD CONSULTANCY 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 CONSULTANCY 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 CONSULTANCY 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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