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BIRCHMOOR TRUSTEE SERVICES LIMITED (08686071)

BIRCHMOOR TRUSTEE SERVICES LIMITED (08686071) is an active UK company. incorporated on 11 September 2013. with registered office in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. BIRCHMOOR TRUSTEE SERVICES LIMITED has been registered for 12 years. Current directors include SHARP, Jonathan Edward, SHARP, Ruth Elizabeth.

Company Number
08686071
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 September 2013
Age
12 years
Address
Harrogate Business Centre, Harrogate, HG2 8ER
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
SHARP, Jonathan Edward, SHARP, Ruth Elizabeth
SIC Codes
70221

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Introduction
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BIRCHMOOR TRUSTEE SERVICES LIMITED

BIRCHMOOR TRUSTEE SERVICES LIMITED is an active company incorporated on 11 September 2013 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BIRCHMOOR TRUSTEE SERVICES LIMITED was registered 12 years ago.(SIC: 70221)

Status

active

Active since 12 years ago

Company No

08686071

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 11 September 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026

Previous Company Names

WPS TRUSTEE SERVICES LIMITED
From: 18 September 2017To: 30 September 2025
WUGPS TRUSTEE LIMITED
From: 11 September 2013To: 18 September 2017
Contact
Address

Harrogate Business Centre Hookstone Avenue Harrogate, HG2 8ER,

Previous Addresses

3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
From: 11 March 2024To: 30 September 2025
29 Ullswater Crescent Coulsdon Surrey CR5 2HR
From: 11 September 2013To: 11 March 2024
Timeline

21 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Sept 13
Director Left
Dec 14
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Oct 24
Director Left
Sept 25
Director Left
Sept 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Dec 25
Director Left
Dec 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

SHARP, Jonathan Edward

Active
Hookstone Avenue, HarrogateHG2 8ER
Born May 1981
Director
Appointed 21 Sept 2017

SHARP, Ruth Elizabeth

Active
Hookstone Avenue, HarrogateHG2 8ER
Born October 1981
Director
Appointed 25 Sept 2020

THORNTON, Neil

Resigned
Howick Place, LondonSW1P 1BB
Secretary
Appointed 11 Sept 2013
Resigned 30 Sept 2025

BLAIR, Reginald Eric

Resigned
Ullswater Crescent, CoulsdonCR5 2HR
Born December 1944
Director
Appointed 11 Sept 2013
Resigned 18 Dec 2014

FOWLER, Benjamin James

Resigned
Hookstone Avenue, HarrogateHG2 8ER
Born November 1972
Director
Appointed 30 Sept 2025
Resigned 05 Dec 2025

FOWLER, Benjamin James

Resigned
Hookstone Avenue, HarrogateHG2 8ER
Born November 1972
Director
Appointed 21 Sept 2017
Resigned 30 Sept 2025

LYONS, Julian

Resigned
Howick Place, LondonSW1P 1BB
Born September 1976
Director
Appointed 21 Sept 2017
Resigned 18 Jul 2025

MARTIN, Brian Wardley, Dr

Resigned
Ullswater Crescent, CoulsdonCR5 2HR
Born October 1942
Director
Appointed 11 Sept 2013
Resigned 21 Sept 2017

MORRIS, Gregory Ernest

Resigned
Hookstone Avenue, HarrogateHG2 8ER
Born February 1969
Director
Appointed 30 Sept 2025
Resigned 05 Dec 2025

MORRIS, Gregory Ernest

Resigned
Howick Place, LondonSW1P 1BB
Born February 1969
Director
Appointed 01 Nov 2024
Resigned 30 Sept 2025

SCOTT, James Alexander

Resigned
Ullswater Crescent, CoulsdonCR5 2HR
Born April 1940
Director
Appointed 11 Sept 2013
Resigned 21 Sept 2017

TAYLOR, Nigel Holden

Resigned
Ullswater Crescent, CoulsdonCR5 2HR
Born October 1949
Director
Appointed 11 Sept 2013
Resigned 21 Sept 2017

VICKERS, Benjamin George

Resigned
Howick Place, LondonSW1P 1BB
Born July 1990
Director
Appointed 28 Sept 2020
Resigned 30 Sept 2025

BES TRUSTEES PLC

Resigned
1 Queen Street Place, LondonEC4R 1QS
Corporate director
Appointed 18 Sept 2013
Resigned 21 Sept 2017

Persons with significant control

1

Birchmoor Limited

Active
Hookstone Avenue, HarrogateHG2 8ER

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Fundings
Financials
Latest Activities

Filing History

57

Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
9 December 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
15 October 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 October 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
14 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Memorandum Articles
3 October 2025
MAMA
Resolution
3 October 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
30 September 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Change Person Secretary Company With Change Date
6 March 2025
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Resolution
18 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 September 2015
AR01AR01
Accounts With Accounts Type Dormant
15 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 May 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Appoint Corporate Director Company With Name
23 September 2013
AP02Appointment of Corporate Director
Incorporation Company
11 September 2013
NEWINCIncorporation