BIRCHWOOD HOMES LIMITED

Key Data

Status

Active

Company No.

03155640

Incorporation date

06/02/1996

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1996)

09/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

11/12/2024

Registration of charge 031556400030, created on 2024-12-06

View PDF (8 pages)

20/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

20/05/2023

Registration of charge 031556400029, created on 2023-05-17

View PDF (10 pages)

14/03/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

11/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

11/02/2022

Change of details for Mr David Paul Steen as a person with significant control on 2021-02-10

View PDF (2 pages)

11/02/2022

Director's details changed for Mr David Paul Steen on 2021-02-10

View PDF (2 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

15/12/2021

Registration of charge 031556400028, created on 2021-11-26

View PDF (4 pages)

08/03/2021

Registration of charge 031556400027, created on 2021-02-24

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

04/12/2020

Registration of charge 031556400026, created on 2020-11-19

View PDF (7 pages)

27/05/2020

Registration of charge 031556400025, created on 2020-05-20

View PDF (10 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

03/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

19/08/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

19/08/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 18 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 19 in full

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

22/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

06/08/2018

Registration of charge 031556400024, created on 2018-07-31

View PDF (10 pages)

22/05/2018

Registration of charge 031556400023, created on 2018-05-18

View PDF (8 pages)

10/05/2018

Director's details changed for Mr Rosario Angelo Minerva on 2018-05-10

View PDF (2 pages)

10/05/2018

Secretary's details changed for Mr Rosario Angelo Minerva on 2018-05-10

View PDF (1 pages)

08/05/2018

Director's details changed for Mr David Paul Steen on 2018-05-08

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

06/07/2017

Registration of charge 031556400022, created on 2017-06-23

View PDF (9 pages)

06/07/2017

Registration of charge 031556400021, created on 2017-06-23

View PDF (10 pages)

08/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

30/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

09/02/2016

Director's details changed for Mr Rosario Angelo Minerva on 2015-05-21

View PDF (2 pages)

09/02/2016

Secretary's details changed for Mr Rosario Angelo Minerva on 2015-05-21

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

16/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

14/10/2014

Registration of charge 031556400020, created on 2014-09-29

View PDF (9 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

03/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

11/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

11/02/2013

Director's details changed for Mr David Paul Steen on 2013-02-11

View PDF (2 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

26/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

23/02/2011

Director's details changed for Mr Rosario Angelo Minerva on 2008-09-01

View PDF (2 pages)

09/02/2011

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

22/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

08/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

30/05/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

18/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

12/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/03/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

14/02/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (1 pages)

24/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/03/2005

Director's particulars changed

View PDF (2 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

12/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

13/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

18/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

£ ic 3/2 28/03/00 £ sr 1@1=1

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/08/1999

Registered office changed on 18/08/99 from: 6 mount mews high street hampton middlesex TW12 2SH

View PDF (1 pages)

15/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1997

Ad 28/04/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1997

Resolutions

View PDF (1 pages)

21/02/1997

Resolutions

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21/02/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

05/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

05/03/1996

New director appointed

View PDF (2 pages)

19/02/1996

Registered office changed on 19/02/96 from: 5 fir close walton on thames surrey KT12 2SX

View PDF (1 pages)

19/02/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

Director resigned

View PDF (2 pages)

19/02/1996

Secretary resigned

View PDF (2 pages)

06/02/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Small

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
8
2.32M
-
0.00
21.70K
-

2022
7
2.15M
-
0.00
76.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Steen, David Paul	Director	28/04/1997 - Present	44
Minerva, Rosario Angelo	Director	26/02/1996 - Present	38
Beaty-Pownall, Michael Christopher	Nominee Director	06/02/1996 - 06/02/1996	107
Carlisle, Euan N	Director	06/02/1996 - 27/02/2000	3
Mcelhiney, Elizabeth	Nominee Secretary	06/02/1996 - 06/02/1996	19

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BIRCHWOOD HOMES LIMITED

BIRCHWOOD HOMES LIMITED is an(a) Active company incorporated on 06/02/1996 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 3 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 BIRCHWOOD HOMES LIMITED?

BIRCHWOOD HOMES LIMITED is currently Active. It was registered on 06/02/1996 .

Where is BIRCHWOOD HOMES LIMITED located?

BIRCHWOOD HOMES LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does BIRCHWOOD HOMES LIMITED do?

BIRCHWOOD HOMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD HOMES LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with updates.