BIRCHWOOD HOMES LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 03155640
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWOOD HOMES LIMITED was incorporated on Tuesday, February 6, 1996 as a Private Limited Company with registered address in WEYBRIDGE. BIRCHWOOD HOMES 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 29 years and 17 days.
| Name | BIRCHWOOD HOMES LIMITED |
|---|---|
| Company number | 03155640 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| 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 Paul Steen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rosario Angelo Minerva Nationality: British |
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWOOD HOMES LIMITED | 06 Feb 1996 |