This company is commonly known as Birchgrove Uk Limited. The company was founded 25 years ago and was given the registration number 03737493. The firm's registered office is in SURREY. You can find them at 163 Welcomes Road, Kenley, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BIRCHGROVE UK LIMITED |
|---|---|---|
| Company Number | : | 03737493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 163 Welcomes Road, Kenley, Surrey, CR8 5HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Elwill Way, Beckenham, United Kingdom, BR3 3AB | Secretary | 01 March 2000 | Active |
| 3, Elwill Way, Beckenham, England, BR3 3AB | Director | 01 June 2022 | Active |
| 3, Elwill Way, Beckenham, United Kingdom, BR3 3AB | Director | 01 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 March 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 March 1999 | Active |
| Gillian Claire Hamit | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Elwill Way, Beckenham, England, BR3 3AB |
| Nature of control | : |
|
| Mr Orhun Mehmet Hamit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Elwill Way, Beckenham, England, BR3 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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