Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Burchell Edwards (Midlands) Limited
- Incorporated
- 16 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born August 1989 (37)
Officer history (21 former)
6 July 2026
Resigned Twigg, Richard John as Secretary
6 July 2026
6 July 2026
30 June 2024
28 September 2023
31 December 2022
30 April 2015
7 April 2014
Appointed Twigg, Richard John as Secretary
7 April 2014
7 April 2014
Resigned Livesey, David Christopher as Secretary
30 January 2014
30 January 2014
19 December 2013
19 December 2013
Appointed Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Secretary
30 August 2013
30 January 2013
30 January 2013
29 June 2012
7 November 2011
Resigned Holdsworth, Andrew Keith as Director
7 November 2011
7 November 2011
7 November 2011
Appointed Oliver, Martin James as Secretary
7 November 2011
Resigned Vickerstaff, Paul John as Director
7 November 2011
Resigned Perkins, Isabel Victoria as Director
7 November 2011
7 November 2011
7 November 2011
Resigned Bruce, Michael Patrick Douglas as Director
7 November 2011
Resigned Bruce, Kenneth Fredrick Charles as Director
7 November 2011
11 March 2011
Resigned Humphrys, Paul as Director
11 March 2011
Resigned Platts, Sara Ann as Director
12 August 2010
Resigned Jenkins, Sarah Jane as Director
20 May 2010
Appointed Perkins, Isabel Victoria as Director
1 September 2009
Appointed Jenkins, Sarah Jane as Director
1 September 2009
Appointed Vickerstaff, Paul John as Director
1 September 2009
Appointed Holdsworth, Andrew Keith as Director
1 September 2009
1 September 2009
Appointed Platts, Sara Ann as Director
1 September 2009
Appointed Humphrys, Paul as Director
16 October 2008
16 October 2008
Appointed Bruce, Kenneth Fredrick Charles as Director
16 October 2008
Appointed Bruce, Michael Patrick Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3187394
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited This company Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 30 October 2026 | Director's details changed | |||
| 2 September 2026 | Registered office address changed | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a secretary |
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