BIRCHWOOD PROPERTIES LIMITED

ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 04932523
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BIRCHWOOD PROPERTIES LIMITED was incorporated on Wednesday, October 15, 2003 as a Private Limited Company with registered address in LOUGHTON. BIRCHWOOD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years and 24 days.

Name BIRCHWOOD PROPERTIES LIMITED
Company number 04932523
Company type Private Limited Company
Incorporation date 15 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE
14-18 FOREST ROAD
LOUGHTON
IG10 1DX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Anthony Howell Nationality: British Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Suzanne Michelle Howell Nationality: British Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

No mortgages have been registered against BIRCHWOOD PROPERTIES LIMITED.

Previous Names

Name Change Date
BIRCHWOOD PROPERTIES LIMITED 15 Oct 2003
JAMES HOWELL DEVELOPMENTS LIMITED 22 Oct 2012