Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Birchwood Point Maintenance Company Limited
- Incorporated
- 18 October 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stewart Malcolm BrownNorth West Portfolio (No.2) Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 9 C/o Knight Frank (FAO Sarah Hodgson)9 Bond CourtLeedsLS1 2JZ
Officers 2 active
Officer details are public data from the Companies House register.
Brown, Stewart Malcolm
Director · Appointed 15 April 2019
British
Born April 1965 (61)
North West Portfolio (No.2) Limited
Corporate Director · Appointed 21 September 2018
Officer history (17 former)
31 January 2025
Resigned Buckles, Peter Richard as Director
28 May 2021
Resigned Gore, Angela Mary as Director
28 May 2021
Appointed Buckles, Peter Richard as Director
13 April 2021
Resigned Dodds, Clare Susanne as Secretary
15 April 2019
Appointed Brown, Stewart Malcolm as Director
21 September 2018
Appointed North West Portfolio (No.2) Limited as Corporate Director
21 September 2018
23 May 2016
23 May 2016
17 December 2013
Resigned Birkett, Christopher James as Director
11 July 2013
Appointed Dodds, Clare Susanne as Secretary
11 July 2013
Resigned Guy, Michael Robert as Secretary
14 May 2013
Appointed Gore, Angela Mary as Director
20 January 2012
Appointed Guy, Michael Robert as Secretary
20 January 2012
Resigned Fowler, Rebecca Lucy as Secretary
8 September 2009
Appointed Birkett, Christopher James as Director
8 September 2009
30 July 2008
Appointed Fowler, Rebecca Lucy as Secretary
30 July 2008
22 November 2006
22 November 2006
26 August 2005
26 August 2005
1 February 2005
1 February 2005
1 January 2005
29 October 2004
29 October 2004
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
18 October 1996
18 October 1996
18 October 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £28,271
- Current Ratio
- 6.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £167,276 | £148,228 | £151,607 | £137,220 | £155,499 | £144,161 |
| Debtors | £139,005 | £119,873 | £123,168 | £108,697 | £126,891 | £115,475 |
| Cash | £28,271 | £28,355 | £28,439 | £28,523 | £28,608 | £28,686 |
| Creditors (< 1 year) | £27,176 | £28,944 | £27,006 | £29,553 | £40,381 | £38,920 |
| Net Current Assets | £140,100 | £119,284 | £124,601 | £107,667 | £115,118 | £105,241 |
| Shareholder Funds | £140,100 | £119,284 | £124,601 | £107,667 | £115,118 | £105,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 17 October 2025 | Register inspection address has been changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 February 2025 | Termination of appointment of a director | |||
| 21 October 2024 | Confirmation statement with no updates | 18 October 2024 |
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