BIRCHWOOD COMMERCIAL LTD - WEYBRIDGE


Company Profile Company Filings

Overview

BIRCHWOOD COMMERCIAL LTD is a Private Limited Company from WEYBRIDGE and has the status: Active.
BIRCHWOOD COMMERCIAL LTD was incorporated 22 years ago on 18/10/2001 and has the registered number: 04306804. The accounts status is SMALL and accounts are next due on 31/12/2024.

BIRCHWOOD COMMERCIAL LTD - WEYBRIDGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL STEEN Sep 1963 British Director 2001-11-06 CURRENT
MR ROSARIO ANGELO MINERVA Jun 1964 British Director 2001-11-06 CURRENT
MR DAVID PAUL STEEN Sep 1963 British Secretary 2001-11-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-18 UNTIL 2001-11-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-18 UNTIL 2001-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Paul Steen 2016-04-06 9/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rosario Angelo Minerva 2016-04-06 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BIRCHWOOD HOMES LIMITED WEYBRIDGE Active SMALL 68100 - Buying and selling of own real estate
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HAYDEN HEWETT PROPERTIES 2016 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
BIRCHWOOD_COMMERCIAL_LIMI - Accounts 2023-12-22 31-03-2023 £211,735 Cash £7,445,082 equity
BIRCHWOOD_COMMERCIAL_LIMI - Accounts 2022-12-24 31-03-2022 £313,029 Cash £7,054,310 equity
BIRCHWOOD_COMMERCIAL_LIMI - Accounts 2021-12-25 31-03-2021 £1,013,599 Cash £6,895,351 equity
BIRCHWOOD_COMMERCIAL_LIMI - Accounts 2020-12-24 31-03-2020 £610,421 Cash £6,000,528 equity
BIRCHWOOD_COMMERCIAL_LIMI - Accounts 2019-12-04 31-03-2019 £1,332,715 Cash £5,611,148 equity
BIRCHWOOD_COMMERCIAL_LIMI - Accounts 2016-12-24 31-03-2016 £105,173 Cash £3,354,765 equity

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