BL

BIRWOOD LIMITED

Dissolved

Company number 06800436

London · Incorporated 23 January 2009

34 South Molton Street, London, W1K 5RG

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Fund management activities · SIC 66300

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

BIRWOOD LIMITED was a private limited company incorporated on 23 January 2009 and registered in England and Wales and dissolved on 29 March 2022. Its registered office is at 34 South Molton Street, London, W1K 5RG. Its principal activities are financial intermediation not elsewhere classified (SIC 64999) and fund management activities (SIC 66300).

Mr Hinrik Bergs is a person with significant control who holds 25-50% of the shares. The board consists of two Icelandic directors: BERGS, Hinrik (appointed 9 October 2013) and BERGS, Helgi (appointed 29 September 2018). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 March 2020, were filed on 23 December 2020. Companies House holds 66 filings for this company, most recently a gazette filing on 29 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BH
BERGS, Helgi
Director
29 September 2018
BH
BERGS, Hinrik
Director
9 October 2013
NG
NEVILLE, Gary Arthur
Director · Resigned
5 May 2009
SN
SEHMI, Nimarpreet Singh
Director · Resigned
5 May 2009
HL
HURLL, Louise Ann
Director · Resigned
23 January 2009
CT
CAVANAGH, Timothy Brian
Director · Resigned
23 January 2009

Persons with significant control

PS
Mr Hinrik Bergs
Born April 1987
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Dissolution Application Strike Off Company
Dissolution
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Auditors Resignation Company
Auditors
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Sail Address Company With Old Address New Address
Address
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Sail Address Company With Old Address
Address
25 February 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Legacy
Mortgage
8 November 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Legacy
Mortgage
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Termination Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Move Registers To Registered Office Company
Address
8 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Change Sail Address Company With Old Address
Address
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Change Sail Address Company With Old Address
Address
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Sail Address Company With Old Address
Address
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Change Sail Address Company
Address
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Capital
6 July 2009 View
Legacy
Capital
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Accounts
23 April 2009 View
Legacy
Address
28 March 2009 View
Incorporation Company
Incorporation
23 January 2009 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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