BIRCH GROVE ENTERPRISES LTD
C/O DALLINGTON PROPERTIES LTD UNIT A, 151 BATTERSEA RISE, LONDON SW11 1HP- Active
- Private Limited Company
- Company No. 09662260
- Last Updated: 01 Mar 2024
Company Profile
BIRCH GROVE ENTERPRISES LTD was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LONDON. BIRCH GROVE ENTERPRISES LTD 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 9 years 2 months and 22 days.
| Name | BIRCH GROVE ENTERPRISES LTD |
|---|---|
| Company number | 09662260 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DALLINGTON PROPERTIES LTD UNIT A 151 BATTERSEA RISE LONDON SW11 1HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brecis Ltd Unit A, 151 Battersea Rise, SW11 1HP |
Dates: Friday, August 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger John Guy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCH GROVE ENTERPRISES LTD | 29 Jun 2015 |