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Birchwood Assets Ltd

Birchwood Assets Ltd is an active company incorporated on 18 September 2024 with the registered office located in London, Greater London. Birchwood Assets Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15963983
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (7 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Research Fellow • Dutch • Lives in England • Born in Jan 1970
Director • Director Infrastructure Investment • Dutch • Lives in England • Born in Mar 1966
Mr Vincentius Gregorius Maria Berkhout
PSC • Dutch • Lives in England • Born in Mar 1966
Miss Catharina Helena Gertrud Maria Mul
PSC • Dutch • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Fibre Networks Ltd
Catharina Helena Gertrud Maria Mul is a mutual person.
Active
Financials
Birchwood Assets Ltd 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
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 19 Sep 2025
Resolutions
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Incorporation
Submitted on 18 Sep 2024
Repayment History
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