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Birchmoor Trustee Services Limited

Birchmoor Trustee Services Limited is an active company incorporated on 11 September 2013 with the registered office located in Harrogate, North Yorkshire. Birchmoor Trustee Services Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08686071
Private limited by guarantee without share capital
Age
12 years
Incorporated 11 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harrogate Business Centre
Hookstone Avenue
Harrogate
North Yorkshire
HG2 8ER
England
Address changed on 30 Sep 2025 (22 days ago)
Previous address was 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • Consultant • British • Lives in England • Born in Oct 1981
Director • Actuary • British • Lives in England • Born in May 1981
Director • Actuary • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Pension Solutions Limited
Julian Lyons, Benjamin James Fowler, and 1 more are mutual people.
Active
Western Solutions Holdings Limited
Benjamin James Fowler is a mutual person.
Active
In-Vest & Retire Limited
Benjamin James Fowler is a mutual person.
Active
The D8a People Limited
Benjamin James Fowler is a mutual person.
Active
Birchmoor Holdings Limited
Ruth Elizabeth Sharp is a mutual person.
Active
Western Investco Limited
Benjamin James Fowler is a mutual person.
Active
Collective Pensions Limited
Benjamin James Fowler is a mutual person.
Active
Vesta Pensions Limited
Benjamin James Fowler 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Birchmoor Limited (PSC) Appointed
21 Days Ago on 1 Oct 2025
Mr Gregory Ernest Morris Appointed
22 Days Ago on 30 Sep 2025
Mr Benjamin James Fowler Appointed
22 Days Ago on 30 Sep 2025
Benjamin James Fowler Resigned
22 Days Ago on 30 Sep 2025
Gregory Ernest Morris Resigned
22 Days Ago on 30 Sep 2025
Registered Address Changed
22 Days Ago on 30 Sep 2025
Benjamin George Vickers Resigned
22 Days Ago on 30 Sep 2025
Neil Thornton Resigned
22 Days Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
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Documents
Appointment of Mr Gregory Ernest Morris as a director on 30 September 2025
Submitted on 15 Oct 2025
Appointment of Mr Benjamin James Fowler as a director on 30 September 2025
Submitted on 15 Oct 2025
Notification of Birchmoor Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Withdrawal of a person with significant control statement on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Gregory Ernest Morris as a director on 30 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Termination of appointment of Benjamin James Fowler as a director on 30 September 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Termination of appointment of Benjamin George Vickers as a director on 30 September 2025
Submitted on 30 Sep 2025
Repayment History
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