BIRCH GROVE ENTERPRISES LTD
- Company statusactive
- Company No09662260
- Age10 years 1 month Incorporated 29 June 2015
- Officers3
Address
C/O Dallington Properties Ltd Unit A, 151 Battersea Rise, London, SW11 1HP, England
BIRCH GROVE ENTERPRISES LTD is an active company incorporated on 29 June 2015 and based in London, England. The company was registered 10 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 02 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 12 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Aug 2020
Mortgage Satisfy Charge Full
4 Years Ago on 21 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEN, Mark Arthur | director | Nov 1986 | 28 Sept 2017 |
| BREEN, Richard Christopher | director | May 1957 | 28 Sept 2017 |
| CIRMACI, Ionel | director | Oct 1975 | 05 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brecis Ltd | 25 Aug 2017 | |
| Mr Roger John Guy | Jun 1966 | 06 Apr 2016 |
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BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur, BREEN, Richard Christopher are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Mark Arthur are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
BREEN, Richard Christopher are mutual persons.
CIRMACI, Ionel are mutual persons.
CIRMACI, Ionel are mutual persons.
GUY, Roger John are mutual persons.
GUY, Roger John are mutual persons.
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