Birchwood Design Services Limited

Active06074405 Private limited company
Incorporated
30 January 2007 (19 years)
Previously known as
Brookson (6268A) Limited (until 20 June 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Malcolm George Turner
Owned by
Malcolm George Turner
Accounts type
Micro entity
Region
North West
Address
77 Mansfield Close
Birchwood
Warrington
WA3 6RN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Turner, Malcolm George
Director · Appointed 5 April 2007
British
Born July 1959 (67)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Turner, Malcolm George as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
30 January 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
30 January 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm George Turner
Individual · Notified 11 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)

Financials

Net Assets
£8,800
Cash
£17,302
Profit
£11,848
Employees
1
Current Ratio
2.0x
Return on Equity
135%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £16,821 £20,923 £14,438 £11,033 £8,800
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£17,302£17,661£21,305£28,963£31,340
Debtors£0£1,693£720£1,536£0
Cash£17,302£15,968£20,585£27,427£31,340
Creditors (< 1 year)£8,502£6,628£6,867£8,040£14,519
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,800£11,033£14,438£20,923£16,821
Net Assets£8,800£11,033£14,438£20,923£16,821
Shareholder Funds£8,800£11,033£14,438£20,923£16,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
9 November 2026Application to strike the company off the register
2 November 2026Previous accounting period shortened
2 November 2026Micro company accounts30 September 2026
30 January 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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