This company is commonly known as Birchwood Commercial Ltd. The company was founded 22 years ago and was given the registration number 04306804. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BIRCHWOOD COMMERCIAL LTD |
|---|---|---|
| Company Number | : | 04306804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ibex House, Baker Street, Weybridge, KT13 8AH | Secretary | 06 November 2001 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 06 November 2001 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 06 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 October 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 October 2001 | Active |
| Mr David Paul Steen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Ibex House, Weybridge, KT13 8AH |
| Nature of control | : |
|
| Mr Rosario Angelo Minerva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Ibex House, Weybridge, KT13 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Officers | Change person secretary company with change date. | Download |
| 2018-04-03 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
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