Taylor Birchwood Limited
Company Profile
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SmallTaylor Birchwood Limited
02014369•Private Limited With Share Capital
30-34 North Street, Hailsham, BN271DW
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Incorporated
25/04/1986
Company Age
39 years
Directors
4
Employees
10
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Taylor Birchwood Limited (02014369) is a private limited with share capital incorporated on 25/04/1986 (39 years old) and registered in hailsham, BN271DW. The company operates under SIC code 78109 and is classified as Small.
We are executive search specialists in the world of corporate affairs. a community we’ve been proud to be part of for over 40 years.our focus sits exclusively within the fields of strategic communication and reputation management: from corporate communications to marketing communications, crisis man...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 25/04/1986
BN271DW
10 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£536.9K
Net Assets
£672.4K
Est. Turnover
£2.06M
AI Estimated
Unreported
Cash
£273.8K
Key Metrics
10
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Resolution
Category:Resolution
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Auditors Resignation Company
Category:Auditors
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Capital
Date:06-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Address
Date:15-11-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Capital
Date:10-01-2005
Legacy
Category:Mortgage
Date:05-01-2005
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Officers
Date:24-12-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30-34 North Street, Hailsham, BN271DWRegistered
35 Queen Anne Street, London, W1G9HZ
Related Companies
6
Contact
02075804300
30-34 North Street, Hailsham, BN271DW