BIRCH GROVE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07949329

Incorporation date

14/02/2012

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2012)

29/03/2026

Replacement Filing for the appointment of Mrs Christine Leonie Gordon-Harris as a director

View PDF (3 pages)

27/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

26/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

04/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (8 pages)

20/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (8 pages)

27/10/2023

Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2023-10-27

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

07/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

18/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

15/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

23/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (8 pages)

27/06/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-02-14

View PDF (7 pages)

02/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

31/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

19/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

25/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

16/04/2013

Appointment of Mr Charles John Gordon-Harris as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (6 pages)

19/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

08/03/2012

Appointment of Mr Simon Rawlings as a secretary

View PDF (2 pages)

08/03/2012

Appointment of Mrs Christine Leonie Gordon-Harris as a director

View PDF (3 pages)

20/02/2012

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr John William Gordon-Harris as a director

View PDF (2 pages)

14/02/2012

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/02/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
1.59M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephens, Graham Robertson	Director	14/02/2012 - 14/02/2012	3900
Gordon-Harris, John William	Director	14/02/2012 - Present	15
Gordon-Harris, Christine Leonie	Director	14/02/2012 - Present	8
Gordon-Harris, Charles John	Director	05/04/2013 - Present	8
Rawlings, Simon	Secretary	14/02/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BIRCH GROVE INVESTMENTS LIMITED

BIRCH GROVE INVESTMENTS LIMITED is an(a) Active company incorporated on 14/02/2012 with the registered office located at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH GROVE INVESTMENTS LIMITED?

BIRCH GROVE INVESTMENTS LIMITED is currently Active. It was registered on 14/02/2012 .

Where is BIRCH GROVE INVESTMENTS LIMITED located?

BIRCH GROVE INVESTMENTS LIMITED is registered at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH.

What does BIRCH GROVE INVESTMENTS LIMITED do?

BIRCH GROVE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIRCH GROVE INVESTMENTS LIMITED?

The latest filing was on 29/03/2026: Replacement Filing for the appointment of Mrs Christine Leonie Gordon-Harris as a director.