# Birchills Telecom Limited

## Details

- **Company number:** [06602617](https://find-and-update.company-information.service.gov.uk/company/06602617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2008
- **Registered office:** SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Simwood Group PLC](/group/30607) (6 companies)


## Previous names

- Birchells Telecom Limited (until 7 Mar 2011)
- Research Driven Talent Development Ltd (until 6 Feb 2009)
- Cloud Net Limited (until 10 Nov 2010)
- Cloudnet Telecommunications Limited (until 24 Feb 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Bridget | secretary | 27 May 2008 | 1 Mar 2009 |
| CHANCE, Charles Richard | director | 2 Mar 2009 | 1 Sep 2010 |
| HILL, David Benjamin | secretary | 1 Mar 2009 | 1 Nov 2018 |
| HILL, David Benjamin | director | 27 May 2008 | 1 Nov 2018 |
| DAVIES, Grahame Brian | director | 1 Oct 2019 | 25 Nov 2022 |
| WOODHEAD, Rachel Claire | director | 10 Nov 2025 |  |
| FARMER, Peter James | secretary | 10 Nov 2025 |  |
| SOUTER, John Bernard | director | 10 Nov 2025 |  |
| WOODHEAD, Simon Paul | director | 1 Oct 2019 |  |
| CHANCE, Charles Richard | director | 1 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hills Steadfast Industries Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 1 Nov 2018 |
| Sipcentric Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 1 Nov 2018 | 8 Nov 2019 |
| Simwood Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£1,003 | £2,593 | 2 |
| 30 Nov 2024 | - | £11,502 | 2 |
| 30 Nov 2023 | - | £12,104 | 3 |
| 30 Nov 2022 | -£27,869 | £28,819 | 3 |
| 30 Nov 2021 | -£158,730 | £56,974 | 3 |
| 30 Apr 2019 | £356,579 | £16,091 | - |
| 30 Apr 2018 | - | £40,159 | - |
| 30 Apr 2017 | - | £21,688 | - |
| 30 Apr 2016 | - | £30,836 | - |
| 30 Apr 2015 | - | £80,882 | - |



## Owned by

Birchills Telecom Limited → [Simwood Group PLC](/company/09734922)




## Directors' other companies

- [CHANCE, Charles Richard](/person/7266249) - director at [Sipcentric Ltd](/company/07365592)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Group PLC](/company/09734922)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Esms Limited](/company/03379831)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Networks Limited](/company/13050952)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Futures Limited](/company/13668414)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Group PLC](/company/09734922)
- [SOUTER, John Bernard](/person/6118990) - director at [Sipcentric Ltd](/company/07365592)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Esms Limited](/company/03379831)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Networks Limited](/company/13050952)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Limited](/company/14664356)



## Companies at the same address

- [Simwood Esms Limited](/company/03379831) (03379831)
- [Simwood Group PLC](/company/09734922) (09734922)
- [Simwood Limited](/company/14664356) (14664356)
- [Simwood Networks Limited](/company/13050952) (13050952)
- [Sipcentric Ltd](/company/07365592) (07365592)