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BIRCHWOOD VENTURES LIMITED (11561227)

BIRCHWOOD VENTURES LIMITED (11561227) is an active UK company. incorporated on 10 September 2018. with registered office in Lichfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BIRCHWOOD VENTURES LIMITED has been registered for 7 years. Current directors include CLARKE, Adrian Graham, WITHECOMBE, Robert Darren.

Company Number
11561227
Status
active
Type
ltd
Incorporated
10 September 2018
Age
7 years
Address
30 Bore Street, Lichfield, WS13 6LL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CLARKE, Adrian Graham, WITHECOMBE, Robert Darren
SIC Codes
74990

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BIRCHWOOD VENTURES LIMITED

BIRCHWOOD VENTURES LIMITED is an active company incorporated on 10 September 2018 with the registered office located in Lichfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BIRCHWOOD VENTURES LIMITED was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11561227

LTD Company

Age

7 Years

Incorporated 10 September 2018

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

30 Bore Street Lichfield, WS13 6LL,

Previous Addresses

30 Bore Street Lichfield WS13 6PQ England
From: 15 October 2020To: 20 October 2020
44 Hall Lane Walsall Wood Walsall WS9 9AS United Kingdom
From: 10 September 2018To: 15 October 2020
Timeline

8 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Dec 21
Director Left
Nov 23
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CLARKE, Adrian Graham

Active
Bore Street, LichfieldWS13 6LL
Born December 1973
Director
Appointed 16 Jan 2026

WITHECOMBE, Robert Darren

Active
Bore Street, LichfieldWS13 6LL
Born June 1965
Director
Appointed 05 Jun 2024

BOUROUS, Mouhcine

Resigned
Bore Street, LichfieldWS13 6LL
Born May 1982
Director
Appointed 28 Jun 2024
Resigned 16 Jan 2026

EVANS, John Lloyd

Resigned
Hall Lane, WalsallWS9 9AS
Born October 1972
Director
Appointed 10 Sept 2018
Resigned 30 Nov 2023

TAYLOR, Gary Lee

Resigned
Bore Street, LichfieldWS13 6LL
Born June 1976
Director
Appointed 21 Dec 2021
Resigned 28 Jun 2024

Persons with significant control

1

Jle Group Ltd

Active
Hall Lane, WalsallWS9 9AS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2018
Fundings
Financials
Latest Activities

Filing History

26

Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Accounts With Accounts Type Small
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
5 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Gazette Notice Compulsory
29 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
10 September 2018
NEWINCIncorporation