BIRCHGROVE UK LIMITED - SURREY


Company Profile Company Filings

Overview

BIRCHGROVE UK LIMITED is a Private Limited Company from SURREY and has the status: Active.
BIRCHGROVE UK LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIRCHGROVE UK LIMITED - SURREY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

163 WELCOMES ROAD
SURREY
CR8 5HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORHUN MEHMET HAMIT Mar 1965 British Director 2000-03-01 CURRENT
GILLIAN HAMIT Jun 1965 British Director 2022-06-01 CURRENT
GILLIAN HAMIT Jun 1965 British Secretary 2000-03-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-22 UNTIL 1999-03-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-22 UNTIL 1999-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gillian Claire Hamit 2023-01-01 6/1965 Beckenham   Ownership of shares 25 to 50 percent
Mr Orhun Mehmet Hamit 2016-04-06 3/1965 Beckenham   Ownership of shares 25 to 50 percent

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NICHE INSURANCE GROUP LIMITED KENLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NICHE INVESTMENTS UK LTD SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PORTERS BARBERS CLAPHAM LIMITED KENLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
5 CHALFONT ROAD MANAGEMENT LIMITED KENLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRAND ENTERPRISES LIMITED KENLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAND BROKERS UK LIMITED KENLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Birchgrove UK Limited - Filleted accounts 2023-12-30 31-03-2023 £414,259 Cash £-13,084 equity
Birchgrove UK Limited - Filleted accounts 2022-12-30 31-03-2022 £63,740 Cash £2,152 equity
Birchgrove UK Limited - Filleted accounts 2021-12-31 31-03-2021 £41,516 Cash £14,188 equity
Birchgrove UK Limited - Filleted accounts 2021-03-30 31-03-2020 £3,850 Cash £9,263 equity
Birchgrove UK Limited - Filleted accounts 2019-12-31 31-03-2019 £181,353 Cash £1,527 equity
Birchgrove UK Limited - Filleted accounts 2018-12-29 31-03-2018 £5,364 Cash £3,097 equity
Birchgrove UK Limited - Filleted accounts 2018-01-02 31-03-2017 £7,522 Cash £1,064 equity
Birchgrove UK Limited - Abbreviated accounts 2016-12-30 31-03-2016 £5,707 Cash
Birchgrove UK Limited - Abbreviated accounts 2015-12-23 31-03-2015 £16,063 Cash
Birchgrove UK Limited - Abbreviated accounts 2014-12-31 31-03-2014 £33,321 Cash

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