| Company Name | Birchwood Solutions Limited |
|---|---|
| Directors | Andrew Dominic and Michelle Suzanne Dominic |
| Company Status | Active |
| Company Number | 07212602 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Dominic |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Director Name | Mrs Michelle Suzanne Dominic |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Secretary Name | Mrs Michelle Dominic |
|---|---|
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8 at £1 | Michelle Dominic 80.00% Ordinary |
|---|---|
| 2 at £1 | Andrew Dominic 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,711 |
| Cash | £12,709 |
| Current Liabilities | £3,708 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 28 September 2023 with updates (5 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 17 November 2022 | Cessation of Michelle Suzanne Dominic as a person with significant control on 1 August 2021 (1 page) |
| 17 November 2022 | Change of details for Mr Andrew Dominic as a person with significant control on 1 August 2021 (2 pages) |
| 10 October 2022 | Confirmation statement made on 28 September 2022 with updates (5 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 19 April 2021 | Confirmation statement made on 6 April 2021 with updates (5 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 11 April 2019 | Change of details for Mrs Michelle Suzanne Dominic as a person with significant control on 11 April 2019 (2 pages) |
| 11 April 2019 | Change of details for Mr Andrew Dominic as a person with significant control on 11 April 2019 (2 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 July 2018 | Director's details changed for Mr Andrew Dominic on 7 July 2018 (2 pages) |
| 20 July 2018 | Director's details changed for Mrs Michelle Suzanne Dominic on 7 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for Mr Andrew Dominic on 1 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for Mrs Michelle Suzanne Dominic on 1 July 2018 (2 pages) |
| 18 July 2018 | Secretary's details changed for Mrs Michelle Dominic on 1 July 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Secretary's details changed for Mrs Michelle Dominic on 5 April 2011 (2 pages) |
| 26 April 2011 | Secretary's details changed for Mrs Michelle Dominic on 5 April 2011 (2 pages) |
| 26 April 2011 | Secretary's details changed for Mrs Michelle Dominic on 5 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 20 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 6 April 2010 | Incorporation (42 pages) |
| 6 April 2010 | Incorporation (42 pages) |