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Birchwood NW Ltd

Birchwood NW Ltd is an active company incorporated on 2 February 2012 with the registered office located in Preston, Lancashire. Birchwood NW Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07933116
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 July 2025
Due by 27 April 2026 (7 months remaining)
Contact
Address
Unit 15, Cable Court Pittman Way
Fulwood
Preston
PR2 9YW
England
Address changed on 19 Aug 2025 (19 days ago)
Previous address was 47-49 New Hall Lane Preston PR1 5NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfront Preston Ltd
Lee Pemberton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£301.86K
Decreased by £613.66K (-67%)
Total Liabilities
-£268.97K
Decreased by £618.8K (-70%)
Net Assets
£32.89K
Increased by £5.14K (+19%)
Debt Ratio (%)
89%
Decreased by 7.87% (-8%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Registered Address Changed
19 Days Ago on 19 Aug 2025
Richard Pemberton Resigned
3 Months Ago on 3 Jun 2025
Lee Pemberton Appointed
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Charge Satisfied
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 5 Sep 2025
Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to Unit 15, Cable Court Pittman Way Fulwood Preston PR2 9YW on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Richard Pemberton as a director on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Lee Pemberton as a director on 3 June 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Satisfaction of charge 079331160006 in full
Submitted on 3 Jan 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 6 Sep 2024
Registration of charge 079331160006, created on 18 June 2024
Submitted on 28 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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