BIRCH GROVE ENTERPRISES LTD

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BIRCH GROVE ENTERPRISES LTD

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Key Data

Status

Active

Company No.

09662260

Incorporation date

29/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Dallington Properties Ltd Unit A, 151 Battersea Rise, London SW11 1HPCopy
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Latest events (Record since 29/06/2015)
dot icon02/07/2025
Confirmation statement made on 2025-06-29 with updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon13/09/2022
Registration of charge 096622600005, created on 2022-09-12
dot icon13/09/2022
Registration of charge 096622600006, created on 2022-09-12
dot icon15/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon02/07/2021
Change of details for Brecis Ltd as a person with significant control on 2021-07-02
dot icon02/07/2021
Registered office address changed from Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP United Kingdom to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP on 2021-07-02
dot icon01/07/2021
Confirmation statement made on 2021-06-29 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/06/2021
Change of details for Brecis Ltd as a person with significant control on 2021-06-12
dot icon26/03/2021
Registered office address changed from C/O Dallington Properties Ltd 60 Webb's Road London SW11 6SE England to Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP on 2021-03-26
dot icon21/08/2020
Satisfaction of charge 096622600001 in full
dot icon21/08/2020
Satisfaction of charge 096622600002 in full
dot icon29/06/2020
Director's details changed for Mr Mark Arthur Breen on 2020-06-29
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon22/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon08/07/2019
Confirmation statement made on 2019-06-29 with updates
dot icon25/06/2019
Registration of charge 096622600003, created on 2019-06-12
dot icon25/06/2019
Registration of charge 096622600004, created on 2019-06-12
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon29/06/2018
Confirmation statement made on 2018-06-29 with updates
dot icon09/06/2018
Registration of charge 096622600001, created on 2018-06-04
dot icon09/06/2018
Registration of charge 096622600002, created on 2018-06-04
dot icon13/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon18/10/2017
Appointment of Mr Ionel Cirmaci as a director on 2017-10-05
dot icon28/09/2017
Cessation of Roger John Guy as a person with significant control on 2017-08-25
dot icon28/09/2017
Termination of appointment of Roger John Guy as a director on 2017-09-28
dot icon28/09/2017
Notification of Brecis Ltd as a person with significant control on 2017-08-25
dot icon28/09/2017
Appointment of Mr Richard Christopher Breen as a director on 2017-09-28
dot icon28/09/2017
Appointment of Mr Mark Arthur Breen as a director on 2017-09-28
dot icon28/09/2017
Registered office address changed from Birch Grove Coombe Park Kingston Surrey KT2 7JB United Kingdom to C/O Dallington Properties Ltd 60 Webb's Road London SW11 6SE on 2017-09-28
dot icon20/07/2017
Notification of Roger John Guy as a person with significant control on 2016-04-06
dot icon07/07/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon29/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon08/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon29/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-54.52 % *

* during past year

Cash in Bank

£13,609.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.89M
-
0.00
17.70K
-
2022
0
1.92M
-
0.00
29.93K
-
2023
0
834.20K
-
0.00
13.61K
-
2023
0
834.20K
-
0.00
13.61K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

834.20K £Descended-56.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.61K £Descended-54.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Arthur Breen
Director
28/09/2017 - Present
45
Mr Richard Christopher Breen
Director
28/09/2017 - Present
90
Cirmaci, Ionel
Director
05/10/2017 - Present
15
Mr Roger John Guy
Director
29/06/2015 - 28/09/2017
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIRCH GROVE ENTERPRISES LTD

BIRCH GROVE ENTERPRISES LTD is an(a) Active company incorporated on 29/06/2015 with the registered office located at C/O Dallington Properties Ltd Unit A, 151 Battersea Rise, London SW11 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH GROVE ENTERPRISES LTD?

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BIRCH GROVE ENTERPRISES LTD is currently Active. It was registered on 29/06/2015 .

Where is BIRCH GROVE ENTERPRISES LTD located?

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BIRCH GROVE ENTERPRISES LTD is registered at C/O Dallington Properties Ltd Unit A, 151 Battersea Rise, London SW11 1HP.

What does BIRCH GROVE ENTERPRISES LTD do?

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BIRCH GROVE ENTERPRISES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIRCH GROVE ENTERPRISES LTD?

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The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-29 with updates.