Website & contact details
- Website
Birchwood Investment Management Limited
- Incorporated
- 24 January 1984 (42 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4500 ParkwayParkwayFarehamPO15 7AZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born March 1974 (52)
Director · Appointed 28 November 2025
British
Born May 1983 (43)
Officer history (13 former)
28 November 2025
Resigned Simms, Peter Robert as Director
28 November 2025
28 November 2025
28 November 2025
28 November 2025
28 November 2025
28 May 2024
26 October 2023
27 September 2023
21 March 2023
21 March 2023
12 February 2022
2 March 2021
31 December 2020
Resigned Gray, Margaret Ann Elizabeth as Secretary
18 September 2020
Appointed Simms, Peter Robert as Director
1 June 2020
Resigned Gray, Margaret Ann Elizabeth as Director
18 January 2016
31 October 2014
31 October 2014
31 October 2014
1 November 2005
31 August 2003
Appointed Gray, Margaret Ann Elizabeth as Secretary
31 August 2003
31 August 2003
1 October 1995
1 October 1995
Appointed Gray, Margaret Ann Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4339336
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Amirod Ltd Owns 75–100% of shares
Delta Financial Management Limited Owns 75–100% of shares
Forrester-Hyde Limited Owns 75–100% of shares
GM2 Limited Owns 75–100% of shares
Lowes Financial Management Limited Owns 75–100% of shares
Lowes Quantum Limited Owns 75–100% of shares
Lowes Group Limited Owns 75–100% of shares
TDG Brand Communications Limited Owns 75–100% of shares
NLP Financial Management Limited Owns 75–100% of shares
Birchwood Investment Management Limited This company Owns 75–100% of shares
Northwood Symonds Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares
Skybound Financial Planning Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Current accounting period extended | |||
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Registered office address changed | |||
| 25 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 5 December 2025 | Memorandum and Articles of Association |
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