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BIRCROFT PRIVATE LTD

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BIRCROFT PRIVATE LTD

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Key Data

Status

Active

Company No.

07109598

Incorporation date

21/12/2009

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 21/12/2009)
dot icon17/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon20/05/2025
Termination of appointment of David Longworth Birchenall as a director on 2025-02-01
View PDF (1 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon23/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon04/05/2023
Cessation of David Longworth Birchenall as a person with significant control on 2023-02-16
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-03 with updates
View PDF (5 pages)
dot icon21/03/2023
Change of details for Mr Thomas Christopher Robinson as a person with significant control on 2023-03-21
View PDF (2 pages)
dot icon21/03/2023
Director's details changed for Mr Thomas Christopher Robinson on 2023-03-21
View PDF (2 pages)
dot icon24/02/2023
Purchase of own shares.
View PDF (4 pages)
dot icon28/07/2022
Notification of Mark Richard Selwood as a person with significant control on 2021-09-16
View PDF (2 pages)
dot icon28/07/2022
Notification of Thomas Christopher Robinson as a person with significant control on 2021-09-16
View PDF (2 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-03 with updates
View PDF (5 pages)
dot icon22/10/2021
Resolutions
View PDF (1 pages)
dot icon22/10/2021
Cancellation of shares. Statement of capital on 2021-09-16
View PDF (4 pages)
dot icon19/10/2021
Purchase of own shares.
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-03 with updates
View PDF (4 pages)
dot icon07/05/2021
Change of details for Mr David Longworth Birchenall as a person with significant control on 2017-05-03
View PDF (2 pages)
dot icon05/05/2021
Change of details for Mr David Longworth Birchenall as a person with significant control on 2021-05-03
View PDF (2 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon30/04/2020
Secretary's details changed for Mr Thomas Christopher Robinson on 2019-08-09
View PDF (1 pages)
dot icon30/04/2020
Director's details changed for Mr Mark Richard Selwood on 2019-08-09
View PDF (2 pages)
dot icon30/04/2020
Change of details for Mr David Longworth Birchenall as a person with significant control on 2019-08-09
View PDF (2 pages)
dot icon30/04/2020
Director's details changed for Mr Thomas Christopher Robinson on 2019-08-09
View PDF (2 pages)
dot icon30/04/2020
Director's details changed for Mr David Longworth Birchenall on 2019-08-09
View PDF (2 pages)
dot icon12/08/2019
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12
View PDF (1 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (4 pages)
dot icon14/05/2019
Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2019-05-14
View PDF (1 pages)
dot icon13/05/2019
Director's details changed for Mr Thomas Christopher Robinson on 2019-05-13
View PDF (2 pages)
dot icon13/05/2019
Director's details changed for Mr Mark Richard Selwood on 2019-05-13
View PDF (2 pages)
dot icon13/05/2019
Secretary's details changed for Mr Thomas Christopher Robinson on 2019-05-13
View PDF (1 pages)
dot icon13/05/2019
Director's details changed for Mr David Longworth Birchenall on 2019-05-13
View PDF (2 pages)
dot icon13/05/2019
Change of details for Mr David Longworth Birchenall as a person with significant control on 2019-05-13
View PDF (2 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon03/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon21/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon07/02/2013
Registered office address changed from Portland House Stag Place London SW1E 5RS on 2013-02-07
View PDF (1 pages)
dot icon10/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon30/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (3 pages)
dot icon13/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon05/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2010
Current accounting period extended from 2010-12-31 to 2011-01-31
View PDF (1 pages)
dot icon29/06/2010
Registered office address changed from 6 Saffrrons Park Eastbourne East Sussex BN20 7UX England on 2010-06-29
View PDF (1 pages)
dot icon29/06/2010
Appointment of Mr Thomas Christopher Robinson as a secretary
View PDF (1 pages)
dot icon29/06/2010
Termination of appointment of Arthur Franklin as a director
View PDF (1 pages)
dot icon12/04/2010
Appointment of Mr David Longworth Birchenall as a director
View PDF (2 pages)
dot icon01/02/2010
Statement of capital following an allotment of shares on 2009-12-21
View PDF (2 pages)
dot icon01/02/2010
Appointment of Mr Thomas Christopher Robinson as a director
View PDF (2 pages)
dot icon01/02/2010
Appointment of Mr Mark Richard Selwood as a director
View PDF (2 pages)
dot icon21/12/2009
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+31.37 % *

* during past year

Cash in Bank

£303,565.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
35.92K
-
0.00
119.72K
-
2022
4
108.61K
-
0.00
231.08K
-
2023
4
190.39K
-
0.00
303.57K
-
2023
4
190.39K
-
0.00
303.57K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

190.39K £Ascended75.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

303.57K £Ascended31.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birchenall, David Longworth
Director
09/04/2010 - 01/02/2025
20
Selwood, Mark Richard
Director
21/12/2009 - Present
-
Robinson, Thomas Christopher
Director
21/12/2009 - Present
-

Persons with Significant Control

4
psc login icon

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 BIRCROFT PRIVATE LTD

BIRCROFT PRIVATE LTD is an(a) Active company incorporated on 21/12/2009 with the registered office located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 2 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 BIRCROFT PRIVATE LTD?

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BIRCROFT PRIVATE LTD is currently Active. It was registered on 21/12/2009 .

Where is BIRCROFT PRIVATE LTD located?

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BIRCROFT PRIVATE LTD is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does BIRCROFT PRIVATE LTD do?

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BIRCROFT PRIVATE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BIRCROFT PRIVATE LTD have?

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BIRCROFT PRIVATE LTD had 4 employees in 2023.

What is the latest filing for BIRCROFT PRIVATE LTD?

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The latest filing was on 17/07/2025: Total exemption full accounts made up to 2025-01-31.