Birchwood Mortgages Limited

General information

Name:

Birchwood Mortgages Ltd

Office Address:

The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington

Number: 07716971

Incorporation date: 2011-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchwood Mortgages Limited 's been in the United Kingdom for at least thirteen years. Started with Registered No. 07716971 in the year 2011, the company is located at The Spectrum 56-58 Benson Road, Warrington WA3 7PQ. The firm's SIC and NACE codes are 64922 which stands for Activities of mortgage finance companies. Birchwood Mortgages Ltd filed its account information for the financial year up to 2022-07-31. The latest confirmation statement was submitted on 2023-07-25.

In the following business, many of director's obligations have been done by Philip D., Susan B. and Steven M.. As for these three individuals, Steven M. has carried on with the business for the longest period of time, having been a part of company's Management Board since 2011-07-25. Moreover, the director's efforts are aided with by a secretary - Kathryn C., who was officially appointed by the business in 2021.

Financial data based on annual report

Company staff

Kathryn C.

Role: Secretary

Appointed: 05 July 2021

Latest update: 17 April 2024

Philip D.

Role: Director

Appointed: 29 January 2018

Latest update: 17 April 2024

Susan B.

Role: Director

Appointed: 01 March 2015

Latest update: 17 April 2024

Steven M.

Role: Director

Appointed: 25 July 2011

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Goldentree Financial Services Plc owns over 3/4 of company shares. This business can be reached in Warrington at Benson Road, Birchwood, WA3 7PQ and was registered as a PSC under the reg no 04179323.

Goldentree Financial Services Plc
Address: 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04179323
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-25
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 March 2013

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Full accounts for the period ending 31st July 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
12
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