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BIRCH HOTEL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birch Hotel Group Limited. The company was founded 6 years ago and was given the registration number 11720609. The firm's registered office is in LONDON. You can find them at 4th Floor C/o Apriose Limited, 22 Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIRCH HOTEL GROUP LIMITED
Company Number:11720609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor C/o Apriose Limited, 22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Great Marlborough Street, London, United Kingdom, W1F 7JY

Secretary18 November 2019Active
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, WD23 1FL

Secretary09 December 2022Active
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, WD23 1FL

Director28 September 2022Active
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, WD23 1FL

Director10 December 2018Active
4th Floor, 22 Baker Street, London, United Kingdom, W1U 3BW

Secretary18 November 2019Active
4th Floor, C/O Apriose Limited, 22 Baker Street, London, England, W1U 3BW

Director10 December 2018Active
4th Floor, C/O Apriose Limited, 22 Baker Street, London, England, W1U 3BW

Director10 December 2018Active
4th Floor, C/O Apriose Limited, 22 Baker Street, London, England, W1U 3BW

Director10 December 2018Active

People with Significant Control

Aprirose Holding Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:4th Floor, 22, Baker Street, London, England, W1U 3BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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