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Birchwood Asset Management Limited

Birchwood Asset Management Limited is an active company incorporated on 11 July 2009 with the registered office located in London, Greater London. Birchwood Asset Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06959738
Private limited company
Age
16 years
Incorporated 11 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
72 Ealing Village
London
W5 2NB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Dubai, Uae • Born in Dec 1942
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
AHC Asset Management Limited
Timothy Arpino and Gwendoline ANN Howells-Clarke are mutual people.
Active
London County Apartment Lettings Limited
Timothy Arpino and Gwendoline ANN Howells-Clarke are mutual people.
Active
Ealing Village Limited
Timothy Arpino is a mutual person.
Active
Ealing Village Freehold Limited
Timothy Arpino is a mutual person.
Active
Birchwood Development Partners Ltd
Timothy Arpino is a mutual person.
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
£1.69K
Decreased by £115.76K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Decreased by £142.32K (-4%)
Total Liabilities
-£3.38M
Decreased by £253.66K (-7%)
Net Assets
£219.62K
Increased by £111.34K (+103%)
Debt Ratio (%)
94%
Decreased by 3.21% (-3%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 24 Dec 2025
Stephen Clarke (PSC) Resigned
1 Month Ago on 13 Nov 2025
Steve Clarke Resigned
1 Month Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 9 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Cessation of Stephen Clarke as a person with significant control on 13 November 2025
Submitted on 14 Dec 2025
Termination of appointment of Steve Clarke as a director on 13 November 2025
Submitted on 14 Dec 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Nov 2023
Repayment History
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