Menna Overview
Here’s a quick overview of BIRCHWOOD OMNIA LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2000.
BIRCHWOOD OMNIA LIMITED
- Company statusactive
- Company No04020668
- Age26 years 1 month Incorporated 23 June 2000
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BIRCHWOOD OMNIA LIMITED is an active company incorporated on 23 June 2000 and based in Maidenhead, Berkshire, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Full
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heidelberg Materials Uk Holding Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, VIVIAN, Simon Neil are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles, VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, VIVIAN, Simon Neil are mutual persons.
GRETTON, Edward Alexander are mutual persons.
GRETTON, Edward Alexander, LECLERCQ, Christian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, VIVIAN, Simon Neil are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
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STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark are mutual persons.
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VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, SWIFT, Nicholas are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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COULSON, Ruth, SWIFT, Nicholas are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert, VIVIAN, Simon Neil are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
PYPER, Timothy Edward are mutual persons.
PYPER, Timothy Edward are mutual persons.
PYPER, Timothy Edward are mutual persons.
PYPER, Timothy Edward are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BIRCHWOOD OMNIA LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2000.