Birchwood Nw Ltd
- Company number
- 07933116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2012
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMBERTON, Lee | Director | 3 Jun 2025 | |
| PEMBERTON, Richard | Director | 3 Apr 2017 | 3 Jun 2025 |
| PEMBERTON, Sophie | Director | 1 Sep 2019 | 1 Sep 2020 |
| PEMBERTON, Sophie | Director | 1 Aug 2016 | 3 Apr 2017 |
| MACKENZIE, Andrew | Director | 1 Nov 2012 | 1 Aug 2016 |
| SWIFT, Jason | Director | 2 Feb 2012 | 18 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Pemberton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | |
| Sophie Pemberton | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 1 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £15,678 | - | 0 |
| 31 Jul 2024 | £32,893 | - | 0 |
| 31 Jul 2023 | £27,756 | - | 0 |
| 31 Jul 2022 | £23,750 | - | 0 |
| 31 Jul 2021 | £21,655 | - | 0 |
| 31 Jul 2020 | £18,742 | - | 0 |
| 28 Feb 2019 | £17,747 | - | - |
| 28 Feb 2018 | £14,543 | - | - |
| 28 Feb 2017 | £11,898 | - | - |
| 29 Feb 2016 | £10,755 | £1,006 | - |
| 28 Feb 2015 | £10,022 | £84,865 | - |
| 28 Feb 2014 | -£9,610 | £319 | - |
| 28 Feb 2013 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- PEMBERTON, Lee - Director at Khanz Preston Ltd
Registered address
202 companies are registered at this address - likely a registration agent.