BIRCHGROVE HOLDINGS LLP

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BIRCHGROVE HOLDINGS LLP

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Key Data

Status

Active

Company No.

OC413852

Incorporation date

26/09/2016

Size

Small

Classification

-

Contacts

Registered address

Registered address

Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0ARCopy
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Latest events (Record since 26/09/2016)
dot icon01/12/2025
Accounts for a small company made up to 2025-03-31
dot icon08/10/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon29/09/2025
Satisfaction of charge OC4138520005 in full
dot icon04/02/2025
Registration of charge OC4138520007, created on 2025-01-31
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon01/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon19/07/2024
Satisfaction of charge OC4138520001 in full
dot icon19/07/2024
Satisfaction of charge OC4138520003 in full
dot icon19/07/2024
Satisfaction of charge OC4138520006 in full
dot icon19/07/2024
Satisfaction of charge OC4138520002 in full
dot icon27/09/2023
Accounts for a small company made up to 2023-03-31
dot icon27/09/2023
Cessation of Bridges Ventures Llp as a person with significant control on 2023-01-17
dot icon27/09/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon06/04/2023
Accounts for a small company made up to 2022-03-31
dot icon23/12/2022
Registration of charge OC4138520006, created on 2022-12-22
dot icon24/11/2022
Registration of charge OC4138520005, created on 2022-11-18
dot icon18/10/2022
Registration of charge OC4138520004, created on 2022-10-14
dot icon04/10/2022
Member's details changed for Mr Mark Jonathan Elliot on 2022-09-16
dot icon04/10/2022
Termination of appointment of Castleoak Holdings Limited as a member on 2022-09-16
dot icon25/09/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon12/12/2021
Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR on 2021-12-12
dot icon05/10/2021
Accounts for a small company made up to 2021-03-31
dot icon28/09/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon24/12/2020
Registration of charge OC4138520003, created on 2020-12-18
dot icon26/11/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon08/10/2020
Accounts for a small company made up to 2020-03-31
dot icon27/12/2019
Registration of charge OC4138520002, created on 2019-12-19
dot icon24/12/2019
Registration of charge OC4138520001, created on 2019-12-19
dot icon02/12/2019
Appointment of Mrs Honor Kate Barratt as a member on 2018-11-14
dot icon16/10/2019
Accounts for a small company made up to 2019-03-31
dot icon03/10/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon18/12/2018
Accounts for a small company made up to 2018-03-31
dot icon30/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon16/10/2017
Appointment of Mr Mark Jonathan Elliot as a member on 2017-01-27
dot icon16/10/2017
Appointment of Mr Melville William Knight as a member on 2017-01-27
dot icon06/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon16/02/2017
Current accounting period shortened from 2017-09-30 to 2017-03-31
dot icon26/09/2016
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP
LLP Designated Member
26/09/2016 - Present
12
Knight, Melville William
LLP Member
27/01/2017 - Present
1
Elliot, Mark Jonathan
LLP Designated Member
27/01/2017 - Present
-
Barratt, Honor Kate
LLP Member
14/11/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIRCHGROVE HOLDINGS LLP

BIRCHGROVE HOLDINGS LLP is an(a) Active company incorporated on 26/09/2016 with the registered office located at Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR. 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 BIRCHGROVE HOLDINGS LLP?

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BIRCHGROVE HOLDINGS LLP is currently Active. It was registered on 26/09/2016 .

Where is BIRCHGROVE HOLDINGS LLP located?

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BIRCHGROVE HOLDINGS LLP is registered at Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR.

What is the latest filing for BIRCHGROVE HOLDINGS LLP?

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The latest filing was on 01/12/2025: Accounts for a small company made up to 2025-03-31.