Company Information for

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

8 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN,

Company Registration Number

01785610

Private Limited Company

Active

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 Number01785610
Date formed1984-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 13:30:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Margaret Ann Elizabeth Gray Company Secretary 2003-08-31 UNITED KINGDOM
Margaret Ann Elizabeth Gray Director FINANCIAL ADVISER 1995-10-01 UNITED KINGDOM
Adam Simon Katten Director FINANCIAL ADVISER 2014-10-31 ENGLAND
Richard Jeremy Paul Director CHARTERED ACCOUNTANT 2014-10-31 UNITED KINGDOM
Lee Elliott Pittal Director CHARTERED ACCOUNTANT 2014-10-31 ENGLAND
Trevor Simms Director COMPANY DIRECTOR 1992-01-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Margaret Ann Elizabeth Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Ann Elizabeth Gray PERFORMANCE BUILDING PARTNERSHIPS LIMITEDCompany Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2015-05-19

Related Directorships for Adam Simon Katten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Simon Katten YOUTH ENGAGEMENT SOLUTIONS LTDDirector 2015-12-08 CURRENT 2015-07-29 Active
Adam Simon Katten NLP FINANCIAL MANAGEMENT LIMITEDDirector 2005-03-07 CURRENT 2001-12-13 Active

Related Directorships for Richard Jeremy Paul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Jeremy Paul EATONDELL LIMITEDDirector 2017-11-21 CURRENT 2017-11-02 Liquidation
Richard Jeremy Paul HUNGRY MCBEAR LIMITEDDirector 2016-06-08 CURRENT 2015-01-29 Active
Richard Jeremy Paul THE MOVIES BEGIN LIMITEDDirector 2014-01-31 CURRENT 2014-01-31 Active
Richard Jeremy Paul SUPER DOOPER LTDDirector 2013-08-30 CURRENT 2013-08-30 Active
Richard Jeremy Paul LANDSPEEDER (HOLDINGS) LIMITEDDirector 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-05-13
Richard Jeremy Paul VIA COMMUNITY LTDDirector 2011-12-15 CURRENT 1993-04-02 Active
Richard Jeremy Paul MARYLEBONE SECRETARIES LIMITEDDirector 2004-07-30 CURRENT 1961-05-30 Active
Richard Jeremy Paul P.L.R.NOMINEES LIMITEDDirector 2003-01-10 CURRENT 1958-11-25 Active
Richard Jeremy Paul NLP FINANCIAL MANAGEMENT LIMITEDDirector 2001-12-13 CURRENT 2001-12-13 Active

Related Directorships for Lee Elliott Pittal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Elliott Pittal EATONDELL LIMITEDDirector 2017-12-05 CURRENT 2017-11-02 Liquidation
Lee Elliott Pittal NLP FINANCIAL MANAGEMENT LIMITEDDirector 2005-03-07 CURRENT 2001-12-13 Active

Related Directorships for Trevor Simms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Simms BIRCHWOOD PORTFOLIO MANAGEMENT LIMITEDDirector 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
Trevor Simms BIRCHWOOD FINANCIAL MANAGEMENT LIMITEDDirector 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
Trevor Simms CLOSEFIRM LIMITEDDirector 1991-06-02 CURRENT 1987-11-19 Active