About

Registered Number: 06334450
Date of Incorporation: 06/08/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN

 

Birchwood Two Ltd was established in 2007, it's status at Companies House is "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDDON, Jonathan Frank 06 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Matthew Alexander 02 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
MR04 - N/A 08 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 06 August 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 17 August 2016
MR01 - N/A 16 August 2016
AA - Annual Accounts 03 August 2016
MR04 - N/A 25 May 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 29 August 2014
CH03 - Change of particulars for secretary 29 August 2014
AA - Annual Accounts 20 August 2014
TM02 - Termination of appointment of secretary 02 December 2013
AP03 - Appointment of secretary 02 December 2013
AR01 - Annual Return 02 September 2013
MR01 - N/A 28 August 2013
AA - Annual Accounts 14 August 2013
CERTNM - Change of name certificate 29 July 2013
CONNOT - N/A 29 July 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 10 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 17 August 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 26 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 15 August 2008
225 - Change of Accounting Reference Date 21 September 2007
NEWINC - New incorporation documents 06 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2016 Fully Satisfied

N/A

A registered charge 27 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.