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BIRCHGROVE PRODUCTS LIMITED

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

This company is commonly known as Birchgrove Products Limited. The company was founded 35 years ago and was given the registration number 02306473. The firm's registered office is in GUILDFORD. You can find them at Unit 20 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:BIRCHGROVE PRODUCTS LIMITED
Company Number:02306473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 20 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollow, Beech Lawn, Guildford, GU1 3PE

Secretary-Active
The Hollow, Beech Lawn, Guildford, GU1 3PE

Director-Active
The Hollow Beech Lawn, Guildford, GU1 3PE

Director-Active

People with Significant Control

Miss Diana Claire James
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit 20, Quadrum Park, Old Portsmouth Road, Guildford, GU3 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Noel Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Unit 20, Quadrum Park, Old Portsmouth Road, Guildford, GU3 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-05-18Capital

Capital allotment shares.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-15Address

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

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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