BIRCHWOOD CAPITAL LIMITED

BIRCHWOOD CAPITAL LIMITED is an active private limited company, incorporated on 19 November 2015. The nature of the business is Fund management activities. The company's registered office is on Silks Way, Braintree. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIRCHWOOD CAPITAL LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	3 WARNERS MILL
Address Line 2	SILKS WAY
Post Town	BRAINTREE
County	ESSEX
Country	ENGLAND
Postcode	CM7 3GB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

BIRCHWOOD CAPITAL LIMITED

Directors

(The company's officers)

MR NIGEL ANTHONY BROOKS

(~55 year old English national)

3 WARNERS MILL SILKS WAY, BRAINTREE, ESSEX, CM7 3GB, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2015

MR DEAN CLIVE FOREMAN

(~50 year old British national)

3 WARNERS MILL SILKS WAY, BRAINTREE, ESSEX, CM7 3GB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2019

Shareholders

(Persons of Significant Control)

Mr Nigel Anthony Brooks

(~55 year old English national)

3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALTERNIT ONE LIMITED

MR NIGEL ANTHONY BROOKS
MR DEAN CLIVE FOREMAN

BROOKMAN CAPITAL LIMITED

MR NIGEL ANTHONY BROOKS
MR DEAN CLIVE FOREMAN

BROOKMAN PROPERTY LIMITED

MR NIGEL ANTHONY BROOKS

CAUSEWAY WORTHING LTD

MR NIGEL ANTHONY BROOKS

COLUMBIA HOUSE DEVELOPMENT LIMITED

MR NIGEL ANTHONY BROOKS
MR DEAN CLIVE FOREMAN

ROSERNE CAPITAL LIMITED

MR DEAN CLIVE FOREMAN

STATION SQUARE WORTHING LTD

MR NIGEL ANTHONY BROOKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)