THE SAXON BIRCH GROUP LIMITED
96-98 KINGSTON ROAD, LONDON SW19 1LX- Active
- Private Limited Company
- Company No. 01789048
- Last Updated: 01 Mar 2024
Company Profile
THE SAXON BIRCH GROUP LIMITED was incorporated on Monday, February 6, 1984 as a Private Limited Company with no registered address. THE SAXON BIRCH GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 40 years 8 months and 4 days.
| Name | THE SAXON BIRCH GROUP LIMITED |
|---|---|
| Company number | 01789048 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96-98 KINGSTON ROAD LONDON SW19 1LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Richard Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Brigitte Magdalene Birch Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| THE SAXON BIRCH GROUP LIMITED | 06 Feb 1984 |
| SAXON BIRCH ABC LIMITED | 05 Jan 2016 |