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Birchley Hall Limited

Birchley Hall Limited is a liquidation company incorporated on 6 February 2015 with the registered office located in Northampton, Northamptonshire. Birchley Hall Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09426533
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1599 days
Dated 14 June 2020 (5 years ago)
Next confirmation dated 14 June 2021
Was due on 28 June 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2144 days
For period 1 Mar31 Mar 2018 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
Griffins Suite 011 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 20 Aug 2025 (2 months ago)
Previous address was Griffins Tavistock House North Tavistock Square London London WC1H 9HR
Telephone
01744894893
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1965
Director • Managing Director • British • Lives in UK • Born in Sep 1981
Mr Robin Scott Forster
PSC • British • Lives in Wales • Born in Mar 1981
Mr Gavin Lee Woodhouse
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mbi Sandycroft Limited
Robin Scott Forster and Andrew Merricks are mutual people.
Liquidation
Mbi Consulting (UK) Ltd
Robin Scott Forster is a mutual person.
Dissolved
Mbi Walsden Care Limited
Robin Scott Forster is a mutual person.
Liquidation
Mbi Ferndale Limited
Robin Scott Forster is a mutual person.
Dissolved
Qualia Care Holdings Limited
Robin Scott Forster is a mutual person.
Liquidation
Whisky Merchants Trading Limited
Andrew Merricks is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 3 Mar31 Mar 2018
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£786.11K
Increased by £99.89K (+15%)
Total Liabilities
-£818.92K
Decreased by £3.3K (-0%)
Net Assets
-£32.81K
Increased by £103.19K (-76%)
Debt Ratio (%)
104%
Decreased by 15.64% (-13%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 20 Aug 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Mr Andrew Merricks Appointed
5 Months Ago on 5 Jun 2025
Robin Scott Forster Resigned
1 Year 2 Months Ago on 16 Aug 2024
Compulsory Strike-Off Suspended
3 Years Ago on 4 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Voluntary Arrangement Completed
4 Years Ago on 14 Sep 2021
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Documents
Establishment of creditors or liquidation committee
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Registered office address changed from Griffins Tavistock House North Tavistock Square London London WC1H 9HR to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 August 2025
Submitted on 20 Aug 2025
Statement of affairs
Submitted on 20 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Aug 2025
Registered office address changed from PO Box 4385 09426533 - Companies House Default Address Cardiff CF14 8LH to Griffins Tavistock House North Tavistock Square London London WC1H 9HR on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Andrew Merricks as a director on 5 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Robin Scott Forster as a director on 16 August 2024
Submitted on 17 Jun 2025
Submitted on 16 Sep 2024
Submitted on 16 Sep 2024
Repayment History
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