Menna Overview
Here’s a quick overview of BIRCHWOOD HOMES LIMITED 👀 — a Weybridge, Surrey based business that started in 1996.
BIRCHWOOD HOMES LIMITED
- Company statusactive
- Company No03155640
- Age30 years 5 months Incorporated 6 February 1996
- Officers3
Address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
BIRCHWOOD HOMES LIMITED is an active company incorporated on 6 February 1996 and based in Weybridge, Surrey. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINERVA, Rosario Angelo | secretary | 06 Feb 1996 | |
| MINERVA, Rosario Angelo | director | Jun 1964 | 26 Feb 1996 |
| STEEN, David Paul | director | Sep 1963 | 28 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rosario Angelo Minerva | Jun 1964 | 06 Apr 2016 |
| Mr David Paul Steen | Sep 1963 | 06 Apr 2016 |
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MINERVA, Rosario Angelo, STEEN, David Paul are mutual persons.
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MINERVA, Rosario Angelo are mutual persons.
MINERVA, Rosario Angelo, STEEN, David Paul are mutual persons.
MINERVA, Rosario Angelo, STEEN, David Paul are mutual persons.
MINERVA, Rosario Angelo, STEEN, David Paul are mutual persons.
MINERVA, Rosario Angelo, STEEN, David Paul are mutual persons.
MINERVA, Rosario Angelo, STEEN, David Paul are mutual persons.
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STEEN, David Paul are mutual persons.
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MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of BIRCHWOOD HOMES LIMITED 👀 — a Weybridge, Surrey based business that started in 1996.