Birch Worldwide Limited

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birch worldwide limited
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Micro

Birch Worldwide Limited

04565956Private Limited With Share Capital

Blue Tower, Suite 13.12, Floor 12,, Salford, M502ST
Incorporated

17/10/2002

Company Age

23 years

Directors

4

Employees

4

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Birch Worldwide Limited (04565956) is a private limited with share capital incorporated on 17/10/2002 (23 years old) and registered in salford, M502ST. The company operates under SIC code 96090 and is classified as Micro.

Birch worldwide, now part of e2open, builds channel management software and provides channel support services that enable clients and partners to maximize their returns from channel marketing investments. established in 1992, globally operational since 2007, our service and solutions have evolved to...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/10/2002
M502ST
4 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£2.30M

Net Assets

£-474.8K

Turnover

£320.4K

Cash

£48.6K

Key Metrics

4

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2026
Legacy
Category:Capital
Date:18-02-2026
Legacy
Category:Insolvency
Date:18-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change Sail Address Company With New Address
Category:Address
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Capital Cancellation Shares
Category:Capital
Date:06-09-2013

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Blue Tower, Suite 13.12, Floor 12,, Salford, M50 2St, M502STRegistered

Contact

01189121242
Blue Tower, Suite 13.12, Floor 12,, Salford, M502ST