Birchwood Point Maintenance Company Limited

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Birchwood Point Maintenance Company Limited

03265718•Private Limited With Share Capital

9, C/O Knight Frank (Fao Sarah Hodg, Leeds, LS12JZ
01925822484

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Incorporated

18/10/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Birchwood Point Maintenance Company Limited (03265718) is a private limited with share capital incorporated on 18/10/1996 (29 years old) and registered in leeds, LS12JZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/10/1996
LS12JZ

Financial Overview

Total Assets

£167.3K

Liabilities

£27.2K

Net Assets

£140.1K

Cash

£28.3K

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
S
stewart malcolm brown
director
N
north west portfolio (no.2) limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2023
Change Sail Address Company With New Address
Category:Address
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
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:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2012
Termination Secretary Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:13-11-2008
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Address
Date:25-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Officers
Date:18-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Bond Court, Leeds, LS12JZRegistered

Contact

01925822484
9, C/O Knight Frank (Fao Sarah Hodg, Leeds, LS12JZ