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Birchwood Knight Limited

Birchwood Knight Limited is an active company incorporated on 26 January 2009 with the registered office located in Hailsham, East Sussex. Birchwood Knight Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06801597
Private limited company
Age
16 years
Incorporated 26 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2025 (3 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
02034357272
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1979
Taylor Birchwood Limited
PSC
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Mutual Companies
Taylor Birchwood Limited
Wayne Stuart Reynolds and Matthew John Wall are mutual people.
Active
Taylor Bennett Holdings Limited
Matthew John Wall is a mutual person.
Active
Taylor Bennett Foundation
Matthew John Wall is a mutual person.
Active
Williams Iv Limited
Wayne Stuart Reynolds is a mutual person.
Active
Cathexis Holdings Limited
Wayne Stuart Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £434.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1K
Decreased by £570.84K (-100%)
Total Liabilities
£0
Decreased by £169.35K (-100%)
Net Assets
£1K
Decreased by £401.48K (-100%)
Debt Ratio (%)
0%
Decreased by 29.62% (-100%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Full Accounts Submitted
25 Days Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Taylor Birchwood Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Wayne Reynolds (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Mr Matthew John Wall Appointed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 30-34 North Street Hailsham BN27 1DW on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 14 Nov 2024
Appointment of Mr Matthew John Wall as a director on 6 September 2024
Submitted on 16 Sep 2024
Cessation of Wayne Reynolds as a person with significant control on 6 September 2024
Submitted on 16 Sep 2024
Notification of Taylor Birchwood Limited as a person with significant control on 6 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Repayment History
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