BIRCHWOOD WEALTH LIMITED

Active Private Limited Company Incorporated 12 Mar 2021

Checks

1 warning 1 to look at 9 clear · 3 can't tell yet

Warning
Confirmation statement on time
Overdue since 20 Oct 2026 (6 days).
Companies House register · What this means
Look
Year-end changes
Year end changed 2 times in three years. Moving it can put off filing accounts.
Filing history (form AA01) · See it

The other 12 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 28 Dec 2024 · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 28 Dec 2026.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 12 Mar 2021 (5 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
As filed with Companies House.
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
Accounts

Next due
28 Dec 2026

Last made up to
28 Dec 2024

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
20 Oct 2026 · OVERDUE

Last made up to
6 Oct 2025
Charges

Outstanding
0

All time
0
Names
1. BIRCHWOOD WEALTH LIMITED 12 Mar 2021 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
28 Dec 2024	not published	not published	£3	—	2
29 Dec 2023 *	not published	not published	£4,709	—	2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mrs A Higgins · Director, named in the accounts to 28 Dec 2024
Mr M A Higgins · Director, named in the accounts to 28 Dec 2024

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Mark Andrew Higgins	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	12 Mar 2021	—	December 1971	British · United Kingdom
Mrs Agnes Higgins	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	5 Oct 2021	—	November 1968	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BIRCHWOOD WEALTH LIMITED still trading?

The register shows BIRCHWOOD WEALTH LIMITED as active.

What does BIRCHWOOD WEALTH LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was BIRCHWOOD WEALTH LIMITED set up?

It was incorporated on 12 March 2021.

When are BIRCHWOOD WEALTH LIMITED's accounts due?

Next accounts are due by 28 December 2026. The last accounts were made up to 28 December 2024.

When is BIRCHWOOD WEALTH LIMITED's next confirmation statement due?

It was due on 20 October 2026 and is overdue.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
15 Dec 2025	AA	Accounts (total exemption full), made up to 28 Dec 2024	6	PDF ↓
7 Oct 2025	CS01	Confirmation statement, no changes, made up to 6 Oct 2025	3	PDF ↓
25 Sep 2025	AA01	Change account reference date company previous shortened, made up to 29 Dec 2024 to 28 Dec 2024	1	PDF ↓
6 Dec 2024	AA	Accounts (total exemption full), made up to 29 Dec 2023	6	PDF ↓
10 Nov 2024	CS01	Confirmation statement, no changes, made up to 6 Oct 2024	3	PDF ↓
26 Sep 2024	AA01	Change account reference date company previous shortened, made up to 30 Dec 2023 to 29 Dec 2023	1	PDF ↓
31 Oct 2023	AA	Accounts (total exemption full), made up to 30 Dec 2022	6	PDF ↓
16 Oct 2023	CS01	Confirmation statement, with changes, made up to 6 Oct 2023	4	PDF ↓
2 Oct 2023	TM01	Director left: Martin Kerr Toal	1	PDF ↓
28 Sep 2023	AA01	Change account reference date company previous shortened, made up to 31 Dec 2022 to 30 Dec 2022	1	PDF ↓
1 Mar 2023	AA	Accounts (total exemption full), made up to 31 Dec 2021	6	PDF ↓
28 Feb 2023	AA01	Accounting year shortened, made up to 31 Mar 2022 to 31 Dec 2021	1	PDF ↓
6 Oct 2022	CS01	Confirmation statement, with changes, made up to 6 Oct 2022	4	PDF ↓
1 Apr 2022	AP01	Director appointed: Mr Martin Kerr Toal	2	PDF ↓
6 Oct 2021	CS01	Confirmation statement, with changes, made up to 6 Oct 2021	5	PDF ↓
6 Oct 2021	PSC04	Change to a person with significant control	2	PDF ↓
6 Oct 2021	PSC01	Person with significant control added	2	PDF ↓
6 Oct 2021	AP01	Director appointed: Mrs Agnes Higgins	2	PDF ↓
12 Mar 2021	NEWINC	Incorporated	33	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BIRCHWOOD WEALTH LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names