Menna Overview
Here’s a quick overview of BIRCHGROVE UK LIMITED 👀 — a Surrey based business that started in 1999.
BIRCHGROVE UK LIMITED
- Company statusactive
- Company No03737493
- Age27 years 4 months Incorporated 22 March 1999
- Officers3
Address
163 Welcomes Road, Kenley, Surrey, CR8 5HB
BIRCHGROVE UK LIMITED is an active company incorporated on 22 March 1999 and based in Surrey. The company was registered 27 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)
68209 Other letting and operating of own or leased 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 No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMIT, Gillian Claire | secretary | 01 Mar 2000 | |
| HAMIT, Gillian Claire | director | Jun 1965 | 01 Jun 2022 |
| HAMIT, Orhun Mehmet | director | Mar 1965 | 01 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gillian Claire Hamit | Jun 1965 | 01 Jan 2023 |
| Mr Orhun Mehmet Hamit | Mar 1965 | 06 Apr 2016 |
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HAMIT, Gillian Claire, HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Gillian Claire, HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Gillian Claire, HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Gillian Claire, HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Gillian Claire, HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Gillian Claire are mutual persons.
HAMIT, Gillian Claire, HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
HAMIT, Orhun Mehmet are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BRAND ENTERPRISES LIMITED
HAMIT, Gillian Claire, HAMIT, Orhun Mehmet are mutual persons.
59 DORRINGTON CT LIMITED
HAMIT, Gillian Claire are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of BIRCHGROVE UK LIMITED 👀 — a Surrey based business that started in 1999.