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BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED

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

This company is commonly known as Birchgrove (godalming) Acquisitions Limited. The company was founded 3 years ago and was given the registration number 12772488. The firm's registered office is in LONDON. You can find them at 38 Seymour Street, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED
Company Number:12772488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:38 Seymour Street, London, United Kingdom, W1H 7BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, England, GU22 0AR

Director28 July 2020Active
38 Seymour Street, London, W1H 7BP

Corporate Director28 July 2020Active

People with Significant Control

Birchgrove (Godalming) Llp
Notified on:28 July 2020
Status:Active
Address:38 Seymour Street, London, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-02Resolution

Resolution.

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2023-06-02Incorporation

Memorandum articles.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-11-30Resolution

Resolution.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-12Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Change account reference date company current shortened.

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2020-07-28Incorporation

Incorporation company.

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