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Birchwood Concrete Products Limited

Birchwood Concrete Products Limited is a dormant company incorporated on 23 June 2000 with the registered office located in Maidenhead, Berkshire. Birchwood Concrete Products Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
04020862
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01773602432
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hanson Quarry Products Holdings Limited
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 2 more are mutual people.
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Second City Properties Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
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Castle Cement (Clyde) Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
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UDS (No 3) Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Hanson Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 27 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Resolutions
Submitted on 2 Jan 2024
Statement by Directors
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Statement of capital on 15 December 2023
Submitted on 15 Dec 2023
Solvency Statement dated 14/12/23
Submitted on 15 Dec 2023
Repayment History
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