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Birchwood House Investments Limited

Birchwood House Investments Limited is an active company incorporated on 16 August 2024 with the registered office located in Derby, Derbyshire. Birchwood House Investments Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15900521
Private limited company
Age
1 year 4 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (4 months remaining)
Learn more about Birchwood House Investments Limited
Contact
Address
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY
England
Address changed on 10 Mar 2025 (10 months ago)
Previous address was Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Keith Alan Riches
Director • British • Lives in England • Born in Jul 1980
Karen ANN Ioannou
Director • British • Lives in UK • Born in Oct 1967
Ms Karen ANN Ioannou
PSC • British • Lives in UK • Born in Oct 1967
Mr Keith Alan Riches
PSC • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Karen A. Ioannou Limited
Karen ANN Ioannou is a mutual person.
Active
A&A Property (Kent) Limited
Karen ANN Ioannou is a mutual person.
Active
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Financials
Birchwood House Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Registered Address Changed
10 Months Ago on 10 Mar 2025
Ms Karen Ann Ioannou Details Changed
11 Months Ago on 3 Feb 2025
Ms Karen Ann Ioannou (PSC) Details Changed
11 Months Ago on 3 Feb 2025
Mr Keith Alan Riches Details Changed
11 Months Ago on 3 Feb 2025
Mr Keith Alan Riches (PSC) Details Changed
11 Months Ago on 3 Feb 2025
Incorporated
1 Year 4 Months Ago on 16 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 18 Aug 2025
Change of details for Mr Keith Alan Riches as a person with significant control on 3 February 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Keith Alan Riches on 3 February 2025
Submitted on 10 Mar 2025
Change of details for Ms Karen Ann Ioannou as a person with significant control on 3 February 2025
Submitted on 10 Mar 2025
Director's details changed for Ms Karen Ann Ioannou on 3 February 2025
Submitted on 10 Mar 2025
Registered office address changed from Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 10 March 2025
Submitted on 10 Mar 2025
Incorporation
Submitted on 16 Aug 2024
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Repayment History
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