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Birch Worldwide Limited

Birch Worldwide Limited is an active company incorporated on 17 October 2002 with the registered office located in Salford, Greater Manchester. Birch Worldwide Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04565956
Private limited company
Age
23 years
Incorporated 17 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (27 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
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Contact Update Details
Address
Blue Tower Suite 13.12, Floor 12,
Mediacityuk
Salford
M50 2ST
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England
Telephone
01189121200
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Gregory Pittman
Director • Secretary • Associate General Counsel • American • Lives in United States • Born in Feb 1974
Stuart Anthony Mann
Director • British • Lives in UK • Born in May 1975
Jennifer Grafton
Director • Associate General Counsel • American • Lives in United States • Born in Mar 1976
Susan Elizabeth Bennett
Director • Lawyer • American • Lives in United States • Born in Jan 1967
Caroline Hoang Pham
Director • Australian • Lives in Australia • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
E2open Ltd
Jennifer Grafton, Stephen Gregory Pittman, and 2 more are mutual people.
Active
Blujay Solutions Ltd
Stephen Gregory Pittman, Susan Elizabeth Bennett, and 1 more are mutual people.
Active
Logistyx Technologies International Limited
Stephen Gregory Pittman, Susan Elizabeth Bennett, and 1 more are mutual people.
Active
Blujay Solutions Holdings Limited
Stephen Gregory Pittman, Susan Elizabeth Bennett, and 1 more are mutual people.
Active
Eagle BJ Holdings Limited
Stephen Gregory Pittman, Susan Elizabeth Bennett, and 1 more are mutual people.
Active
Bolero International Limited
Stuart Anthony Mann is a mutual person.
Active
Pierbridge Limited
Stuart Anthony Mann is a mutual person.
Active
Wisetech Global (UK) Ltd
Stuart Anthony Mann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£90.38K
Decreased by £28.81K (-24%)
Turnover
£341.44K
Decreased by £72.52K (-18%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.91M
Increased by £130.29K (+7%)
Total Liabilities
-£2.55M
Increased by £270.88K (+12%)
Net Assets
-£637.12K
Decreased by £140.59K (+28%)
Debt Ratio (%)
133%
Increased by 5.46% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Notification of PSC Statement
23 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
E2Open Parent Holdings, Inc. (PSC) Resigned
2 Months Ago on 4 Aug 2025
Caroline Hoang Pham Details Changed
2 Months Ago on 4 Aug 2025
Caroline Hoang Pham Appointed
2 Months Ago on 4 Aug 2025
Stephen Fintan Tracey Appointed
2 Months Ago on 4 Aug 2025
Stephen Gregory Pittman Resigned
2 Months Ago on 4 Aug 2025
Susan Elizabeth Bennett Resigned
2 Months Ago on 4 Aug 2025
Mr Stuart Anthony Mann Appointed
2 Months Ago on 4 Aug 2025
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 15 Oct 2025
Notification of a person with significant control statement
Submitted on 8 Oct 2025
Cessation of E2Open Parent Holdings, Inc. as a person with significant control on 4 August 2025
Submitted on 8 Oct 2025
Registered office address changed from Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Caroline Hoang Pham on 4 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Susan Elizabeth Bennett as a director on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Stephen Gregory Pittman as a secretary on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Stuart Anthony Mann as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Caroline Hoang Pham as a director on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Stephen Gregory Pittman as a director on 4 August 2025
Submitted on 8 Aug 2025
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Repayment History
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