BIRCHGROVE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02306473

Incorporation date

18/10/1988

Size

Micro Entity

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1988)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

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15/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

07/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

01/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-03-31

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03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

14/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/10/2014

Registered office address changed from Unit 3C Merrow Business Park Merrow Lane Guildford GU4 7WA to Unit 20 Quadrum Park, Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU on 2014-10-15

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

10/06/2009

Director and secretary's change of particulars / andrew bradshaw / 31/01/2009

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/07/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

21/05/2007

Location of debenture register

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21/05/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

21/05/2007

Registered office changed on 21/05/07 from: unit 3C merrow business centre merrow lane guildford GU4 7WA

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

11/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

01/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

15/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

16/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Resolutions

View PDF (1 pages)

10/06/1998

Return made up to 01/05/98; no change of members

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08/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

17/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

09/12/1994

Full accounts made up to 1994-03-31

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31/05/1994

Return made up to 01/05/94; no change of members

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03/02/1994

Accounts for a small company made up to 1993-03-31

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01/06/1993

Return made up to 01/05/93; full list of members

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28/09/1992

Full accounts made up to 1992-03-31

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19/05/1992

Return made up to 01/05/92; no change of members

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17/10/1991

Full accounts made up to 1991-03-31

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12/05/1991

Return made up to 01/05/91; no change of members

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04/06/1990

Full accounts made up to 1990-03-31

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04/06/1990

Return made up to 01/05/90; full list of members

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24/04/1989

New director appointed

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08/11/1988

Secretary resigned;new secretary appointed

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08/11/1988

Director resigned;new director appointed

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18/10/1988

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIRCHGROVE PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
70.75K
-
0.00
-
-

2022
5
156.99K
-
0.00
-
-

2023
4
220.48K
-
0.00
-
-

2023
4
220.48K
-
0.00
-
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

220.48K £40.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIRCHGROVE PRODUCTS LIMITED

BIRCHGROVE PRODUCTS LIMITED is an(a) Active company incorporated on 18/10/1988 with the registered office located at Unit 20 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey GU3 1LU. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHGROVE PRODUCTS LIMITED?

BIRCHGROVE PRODUCTS LIMITED is currently Active. It was registered on 18/10/1988 .

Where is BIRCHGROVE PRODUCTS LIMITED located?

BIRCHGROVE PRODUCTS LIMITED is registered at Unit 20 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey GU3 1LU.

What does BIRCHGROVE PRODUCTS LIMITED do?

BIRCHGROVE PRODUCTS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does BIRCHGROVE PRODUCTS LIMITED have?

BIRCHGROVE PRODUCTS LIMITED had 4 employees in 2023.

What is the latest filing for BIRCHGROVE PRODUCTS LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.