BIRCH HOTEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

11720609

Incorporation date

10/12/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/2018)

22/08/2025

Final Gazette dissolved following liquidation

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22/05/2025

Return of final meeting in a creditors' voluntary winding up

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30/01/2025

Liquidators' statement of receipts and payments to 2024-12-18

View PDF (10 pages)

06/09/2024

Change of details for Aprirose Holding Limited as a person with significant control on 2024-09-02

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02/01/2024

Statement of affairs

View PDF (9 pages)

02/01/2024

Resolutions

View PDF (1 pages)

02/01/2024

Appointment of a voluntary liquidator

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02/01/2024

Registered office address changed from 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW England to 3 Chandler House, Hampton Mews 119-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2024-01-02

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23/09/2023

Accounts for a small company made up to 2022-12-31

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22/08/2023

Appointment of Mr Suraj Shah as a secretary on 2022-12-09

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31/07/2023

Termination of appointment of Meenal Devani as a secretary on 2022-12-09

View PDF (1 pages)

10/01/2023

Termination of appointment of Alexander Christopher King as a director on 2022-11-30

View PDF (1 pages)

06/01/2023

Withdrawal of a person with significant control statement on 2023-01-06

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06/01/2023

Notification of Aprirose Holding Limited as a person with significant control on 2022-08-15

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03/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

28/09/2022

Appointment of Mr John Brennan as a director on 2022-09-28

View PDF (2 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-08-15

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24/05/2022

Secretary's details changed for Ms Meenal Devani on 2022-05-24

View PDF (1 pages)

24/05/2022

Termination of appointment of Chris Penn as a director on 2022-05-24

View PDF (1 pages)

07/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

27/10/2021

Termination of appointment of Gareth Jones as a director on 2021-09-03

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2020-12-31

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29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

27/03/2020

Registered office address changed from 20 Balderton Street C/O Aprirose 4th Floor London W1K 6TL United Kingdom to 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW on 2020-03-27

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

03/12/2019

Sub-division of shares on 2019-11-18

View PDF (6 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-18

View PDF (4 pages)

01/12/2019

Resolutions

View PDF (4 pages)

29/11/2019

Appointment of Ms Meenal Devani as a secretary on 2019-11-18

View PDF (3 pages)

29/11/2019

Appointment of Mr Andrew Fowler as a secretary on 2019-11-18

View PDF (3 pages)

10/12/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/12/2023

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manish Mansukhlal Gudka	Director	10/12/2018 - Present	233
Penn, Chris	Director	10/12/2018 - 24/05/2022	8
Brennan, John	Director	28/09/2022 - Present	39
Jones, Gareth	Director	10/12/2018 - 03/09/2021	182
King, Alexander Christopher	Director	10/12/2018 - 30/11/2022	15

Persons with Significant Control

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

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Description

About BIRCH HOTEL GROUP LIMITED

BIRCH HOTEL GROUP LIMITED is an(a) Dissolved company incorporated on 10/12/2018 with the registered office located at 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 HOTEL GROUP LIMITED?

BIRCH HOTEL GROUP LIMITED is currently Dissolved. It was registered on 10/12/2018 and dissolved on 22/08/2025.

Where is BIRCH HOTEL GROUP LIMITED located?

BIRCH HOTEL GROUP LIMITED is registered at 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does BIRCH HOTEL GROUP LIMITED do?

BIRCH HOTEL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRCH HOTEL GROUP LIMITED?

The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.