BIRCHWOOD OMNIA LIMITED
Activities of construction holding companies
BIRCHWOOD OMNIA LIMITED
Activities of construction holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Full company profile for BIRCHWOOD OMNIA LIMITED (04020668), an active company based in Maidenhead, England. Incorporated 23 Jun 2000. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£263.00k
Net Assets
£593.72M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benning-prince, Nicholas Arthur Dawe, Mr. | Director | British | England | 15 Oct 2013 | Active |
| Gretton, Edward Alexander | Director | British | England | 2 Jun 2008 | Active |
| Quilez Somolinos, Alfredo | Director | Spanish | England | 26 Oct 2021 | Active |
See all 27 officers
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Persons with Significant Control
Persons with Significant Control (1)
Heidelberg Materials Uk Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 26 Feb 2026 with no updates | |
| 23 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Feb 2025 | Confirmation Statement | Confirmation statement made on 26 Feb 2025 with updates | |
| 9 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 28 Feb 2024 | Confirmation Statement | Confirmation statement made on 26 Feb 2024 with updates |
Confirmation statement made on 26 Feb 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 26 Feb 2025 with updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 26 Feb 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 26 Feb 2026 with no updates
1 months ago on 10 Mar 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 23 Oct 2025
Confirmation statement made on 26 Feb 2025 with updates
1 years ago on 27 Feb 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 9 Aug 2024
Confirmation statement made on 26 Feb 2024 with updates
2 years ago on 28 Feb 2024