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Smith & Bircham Limited

Smith & Bircham Limited is a liquidation company incorporated on 25 November 2008 with the registered office located in London, Greater London. Smith & Bircham Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06757614
Private limited company
Age
16 years
Incorporated 25 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
SMITH & BIRCHAM LIMITED
Quadrant House 4 Thomas More Square
London
E1W 1YW
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 14-15 Lower Grosvenor Place London SW1W 0EX
Telephone
02079319500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Aug 1954
Mr Damian William Colin Woodward
PSC • Australian • Lives in UK • Born in Aug 1970
Bean Partners Advisory Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bean Partners Limited
Damian William Colin Woodward is a mutual person.
Active
Campbell & Co (No 1) Limited
Michael David Wood is a mutual person.
Active
Campbell & Co (No 2) Limited
Michael David Wood is a mutual person.
Active
Lodge Farm (No 1) Limited
Michael David Wood is a mutual person.
Active
Lodge Farm (No 2) Limited
Michael David Wood is a mutual person.
Active
Wilton Park Holdings Limited
Michael David Wood and Damian William Colin Woodward are mutual people.
Active
Latham Associates Limited
Michael David Wood is a mutual person.
Active
Thirdpart 2003 Limited
Michael David Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.55K
Increased by £5.69K (+41%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.04M
Decreased by £120.52K (-10%)
Total Liabilities
-£2.19M
Increased by £765.36K (+54%)
Net Assets
-£1.16M
Decreased by £885.88K (+328%)
Debt Ratio (%)
211%
Increased by 87.98% (+71%)
Latest Activity
Registered Address Changed
7 Months Ago on 22 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Michael David Wood Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Establishment of creditors or liquidation committee
Submitted on 19 Feb 2025
Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX to Quadrant House 4 Thomas More Square London E1W 1YW on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 20 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Certificate of change of name
Submitted on 30 Oct 2024
Termination of appointment of Michael David Wood as a director on 31 December 2022
Submitted on 16 Sep 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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