BIRCHGROVE MANAGEMENT SERVICES LIMITED

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BIRCHGROVE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

13574280

Incorporation date

19/08/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0ARCopy
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Latest events (Record since 19/08/2021)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon03/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with updates
dot icon17/07/2024
Resolutions
dot icon17/07/2024
Memorandum and Articles of Association
dot icon24/04/2024
Purchase of own shares. Shares purchased into treasury:
dot icon24/04/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon25/09/2023
Purchase of own shares. Shares purchased into treasury:
dot icon19/09/2023
Resolutions
dot icon29/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon22/08/2023
Accounts for a small company made up to 2022-12-31
dot icon11/08/2023
Termination of appointment of Neil Donaldson as a director on 2023-07-31
dot icon02/08/2023
Second filing of Confirmation Statement dated 2022-08-18
dot icon13/01/2023
Resolutions
dot icon13/01/2023
Memorandum and Articles of Association
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon27/01/2022
Current accounting period extended from 2022-03-31 to 2022-12-31
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 icon23/08/2021
Current accounting period shortened from 2022-08-31 to 2022-03-31
dot icon19/08/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newborough, Philip William
Director
19/08/2021 - Present
54
Knight, Melville William
Director
19/08/2021 - Present
28
Ringer, Simon David
Director
19/08/2021 - Present
72
Elliott, Mark Jonathan
Director
19/08/2021 - Present
2
Barratt, Honor Kate
Director
19/08/2021 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About BIRCHGROVE MANAGEMENT SERVICES LIMITED

BIRCHGROVE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 19/08/2021 with the registered office located at Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR. There are currently 5 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 MANAGEMENT SERVICES LIMITED?

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BIRCHGROVE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 19/08/2021 .

Where is BIRCHGROVE MANAGEMENT SERVICES LIMITED located?

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BIRCHGROVE MANAGEMENT SERVICES LIMITED is registered at Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR.

What does BIRCHGROVE MANAGEMENT SERVICES LIMITED do?

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BIRCHGROVE MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRCHGROVE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.