This company is commonly known as Birch Hotel Group Limited. The company was founded 5 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Great Marlborough Street, London, United Kingdom, W1F 7JY | Secretary | 18 November 2019 | Active |
| 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, WD23 1FL | Secretary | 09 December 2022 | Active |
| 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, WD23 1FL | Director | 28 September 2022 | Active |
| 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, WD23 1FL | Director | 10 December 2018 | Active |
| 4th Floor, 22 Baker Street, London, United Kingdom, W1U 3BW | Secretary | 18 November 2019 | Active |
| 4th Floor, C/O Apriose Limited, 22 Baker Street, London, England, W1U 3BW | Director | 10 December 2018 | Active |
| 4th Floor, C/O Apriose Limited, 22 Baker Street, London, England, W1U 3BW | Director | 10 December 2018 | Active |
| 4th Floor, C/O Apriose Limited, 22 Baker Street, London, England, W1U 3BW | Director | 10 December 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Capital | Capital allotment shares. | Download |
| 2022-05-24 | Officers | Change person secretary company with change date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Capital | Capital alter shares subdivision. | Download |
| 2019-12-03 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.