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Birchwood Investment Management Limited

01785610

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4500 Parkway Parkway, Fareham, PO15 7AZ
Incorporated 24/01/1984

Previously known as

Birchwood Unit Management Limited · until 28/03/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Daniel Robert Underwood

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Mr Jason Edwards

director · Since 28/11/2025

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Jason Edwards

director · Since 28/11/2025

British · England · Age 52

Daniel Robert Underwood

director · Since 28/11/2025

British · United Kingdom · Age 43

Former

Andrew Roger Luckins

secretary · Resigned 31/08/2003

Andrew Roger Luckins

director · Resigned 31/08/2003

Wesley Fox

director · Resigned 18/01/2016

Margaret Ann Elizabeth Gray

director · Resigned 01/06/2020

Margaret Ann Elizabeth Gray

secretary · Resigned 31/12/2020

Richard Jeremy Paul

director · Resigned 02/03/2021

Trevor Simms

director · Resigned 12/02/2022

Lee Elliott Pittal

director · Resigned 26/10/2023

Sean Patterson

director · Resigned 28/05/2024

Adam Simon Katten

director · Resigned 28/11/2025

Peter Robert Simms

director · Resigned 28/11/2025

Nicholas John Matthews

director · Resigned 28/11/2025

Sarah Joanna Lord

director · Resigned 28/11/2025

Persons with Significant Control

Nlp Financial Management Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Charles House, London, NW3 5JJ

Reg: 4339336 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line14500 Parkway Parkway
2026-07-18

4500 PARKWAY

post townFareham
2026-07-18

FAREHAM