BW

BIRCH WORLDWIDE LIMITED

Active

Company number 04565956

Salford, United Kingdom · Incorporated 17 October 2002

Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford, M50 2ST, United Kingdom

Last updated on 29 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2026

Company history

Previous company names

BIRCH MARKETING SERVICES LIMITED · 17 October 2002 – 1 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
3 February 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2026 View
Legacy
Capital
18 February 2026 View
Legacy
Insolvency
18 February 2026 View
Resolution
Resolution
18 February 2026 View
Capital Allotment Shares
Capital
10 February 2026 View
Accounts With Accounts Type Small
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Move Registers To Sail Company With New Address
Address
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change Sail Address Company With New Address
Address
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Small
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Gazette Filings Brought Up To Date
Gazette
6 March 2019 View
Accounts With Accounts Type Small
Accounts
5 March 2019 View
Gazette Notice Compulsory
Gazette
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2018 View
Second Filing Of Director Appointment With Name
Officers
20 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Capital Cancellation Shares
Capital
6 September 2013 View
Capital Return Purchase Own Shares
Capital
6 September 2013 View
Capital Cancellation Shares
Capital
21 August 2013 View
Capital Return Purchase Own Shares
Capital
21 August 2013 View
Capital Cancellation Shares
Capital
13 August 2013 View
Capital Return Purchase Own Shares
Capital
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Termination Secretary Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Legacy
Mortgage
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Legacy
Mortgage
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 November 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Mortgage
26 February 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Small
Accounts
16 March 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Capital
12 December 2002 View
Legacy
Accounts
6 December 2002 View
Legacy
Capital
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Address
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Incorporation Company
Incorporation
17 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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