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 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
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 |
|---|---|
| 22/03/2024 | 05/04/2025 |
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 |
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 |