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BIRCHGROVE OPERATIONS LIMITED

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

This company is commonly known as Birchgrove Operations Limited. The company was founded 7 years ago and was given the registration number 10416364. 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 OPERATIONS LIMITED
Company Number:10416364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
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

Director19 December 2016Active
Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, England, GU22 0AR

Director19 July 2017Active
38 Seymour Street, London, United Kingdom, W1H 7BP

Director19 July 2017Active
38 Seymour Street, London, United Kingdom, W1H 7BP

Director07 October 2016Active

People with Significant Control

Birchgrove Holdings Llp
Notified on:07 October 2016
Status:Active
Country of residence:United Kingdom
Address:38 Seymour Street, London, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation 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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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-02Officers

Termination director company with name termination date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-19Officers

Appoint person director company with name date.

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2017-07-19Officers

Appoint person director company with name date.

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2017-02-16Accounts

Change account reference date company current shortened.

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2017-01-03Officers

Termination director company with name termination date.

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2017-01-03Officers

Appoint person director company with name date.

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2016-10-07Incorporation

Incorporation company.

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