Birchwood Enterprises Limited HARROGATE


Founded in 2011, Birchwood Enterprises, classified under reg no. 07700346 is an active company. Currently registered at 50 Green Lane HG2 9LP, Harrogate the company has been in the business for thirteen years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28.

The firm has one director. Simon M., appointed on 14 July 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Paul G. and who left the the firm on 14 July 2011. In addition, there is one former secretary - Jonathan M. who worked with the the firm until 19 September 2012.

Birchwood Enterprises Limited Address / Contact

Office Address 50 Green Lane
Town Harrogate
Post code HG2 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07700346
Date of Incorporation Mon, 11th Jul 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 13 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Simon M.

Position: Director

Appointed: 14 July 2011

Jonathan M.

Position: Secretary

Appointed: 14 July 2011

Resigned: 19 September 2012

Paul G.

Position: Director

Appointed: 11 July 2011

Resigned: 14 July 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Elysium Developments (Uk) Limited from Harrogate, United Kingdom. This PSC is classified as "a group company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elysium Developments (Uk) Limited

49 Cornwall Road, Harrogate, North Yorkshire, HG1 2NB, United Kingdom

Legal authority Companies Act 2006
Legal form Group Company
Country registered England
Place registered Companies House Cardiff
Registration number 06402605
Notified on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 4th, September 2023
Free Download (6 pages)

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