Introduction
Watch Company
B
BIRCH & CALLOWAY LTD
BIRCH & CALLOWAY LTD is an active company incorporated on 21 October 2024 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BIRCH & CALLOWAY LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16032358
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 3 November 2025
For period ending 20 October 2025
Address
Suite 0592 Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle, CA6 4BU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
MORTIMER, Karen Lilwyn
ResignedUnit D3 Mod Village, Baron Way, CarlisleCA6 4BU
Born June 1958
Director
Appointed 21 Oct 2024
Resigned 10 Oct 2025
MORTIMER, Karen Lilwyn
Unit D3 Mod Village, Baron Way, CarlisleCA6 4BU
Born June 1958
Director
21 Oct 2024
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen Lilwyn Mortimer
CeasedUnit D3 Mod Village, Baron Way, CarlisleCA6 4BU
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 10 Oct 2025
Mrs Karen Lilwyn Mortimer
Unit D3 Mod Village, Baron Way, CarlisleCA6 4BU
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 10 Oct 2025
Ceased
Filing History
4
Description
Type
Date Filed
Document
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025