This company is commonly known as Birchwood Homes Limited. The company was founded 28 years ago and was given the registration number 03155640. 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 68100 - Buying and selling of own real estate.
| Name | : | BIRCHWOOD HOMES LIMITED |
|---|---|---|
| Company Number | : | 03155640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1996 |
| 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 February 1996 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 26 February 1996 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 28 April 1997 | Active |
| 137 Ireton Avenue, Walton On Thames, KT12 1EN | Nominee Secretary | 06 February 1996 | Active |
| 5 Fir Close, Walton On Thames, KT12 2SX | Nominee Director | 06 February 1996 | Active |
| 20 Lancaster Road, Wimbledon Village, SW19 5DD | Director | 06 February 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-10 | 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 |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
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