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BIRCHFIELD HOLDINGS LIMITED

Active
16000871·incorporated 2024-10-07

BIRCHFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 October 2024 at Companies House (number 16000871; OpenRegistry canonical ID GB-16000871-birchfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 841 active companies registered in Newtown (postcode SY16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-07
Registered Address
BRYN ISEL, THE BANK, NEWTOWN, SY16 2AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIRCHFIELD HOLDINGS LIMITED

Filings

Check filing history of BIRCHFIELD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-20. Next confirmation statement due 2027-08-03.

Persons with significant control

BIRCHFIELD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Adam Alan Wellesley Wood born 1983 resident in United Kingdom, British national. Notified 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amy Elizabeth Wellesley Wood born 1985 resident in England, British national. Notified 2026-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Theodore John Wellesley Wood born 2017 resident in United Kingdom, British national. Notified 2024-10-07. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lily Elizabeth Wellesley Wood born 2014 resident in United Kingdom, British national. Notified 2024-10-07. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amy Elizabeth Wellesley Wood born 1985 resident in United Kingdom, British national. Notified 2024-10-07. Ceased 2025-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newtown:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16000871.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.