Menna Overview
Here’s a quick overview of BIRCHGROVE MANAGEMENT SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 2021.
BIRCHGROVE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No13574280
- Age5 years 3 months Incorporated 19 August 2021
- Officers5
Address
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England
BIRCHGROVE MANAGEMENT SERVICES LIMITED is an active company incorporated on 19 August 2021 and based in Woking, Surrey, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 01 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 25 Aug 2026
Resolution
3 Months Ago on 14 Aug 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 13 Aug 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2024
Memorandum Articles
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 17 Jul 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 24 Apr 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 24 Apr 2024
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 25 Sep 2023
Resolution
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Aug 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Dec 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 23 Aug 2021
Incorporation Company
5 Years Ago on 19 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT, Honor Kate | director | Sep 1972 | 19 Aug 2021 |
| ELLIOTT, Mark Jonathan | director | Mar 1965 | 19 Aug 2021 |
| KNIGHT, Melville William | director | Apr 1963 | 19 Aug 2021 |
| NEWBOROUGH, Philip William | director | May 1962 | 19 Aug 2021 |
| RINGER, Simon David | director | Apr 1964 | 19 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridges Ventures Holdings Limited | 19 Aug 2021 |
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BARRATT, Honor Kate, ELLIOTT, Mark Jonathan, KNIGHT, Melville William, NEWBOROUGH, Philip William, RINGER, Simon David, DONALDSON, Neil are mutual persons.
BARRATT, Honor Kate, DONALDSON, Neil are mutual persons.
BARRATT, Honor Kate are mutual persons.
BARRATT, Honor Kate are mutual persons.
KNIGHT, Melville William are mutual persons.
KNIGHT, Melville William are mutual persons.
KNIGHT, Melville William are mutual persons.
KNIGHT, Melville William are mutual persons.
KNIGHT, Melville William are mutual persons.
KNIGHT, Melville William are mutual persons.
KNIGHT, Melville William are mutual persons.
KNIGHT, Melville William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William, RINGER, Simon David are mutual persons.
NEWBOROUGH, Philip William, RINGER, Simon David are mutual persons.
NEWBOROUGH, Philip William, RINGER, Simon David are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William, RINGER, Simon David are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
NEWBOROUGH, Philip William are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
RINGER, Simon David are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
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BARRATT, Honor Kate, KNIGHT, Melville William are mutual persons.
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Here’s a quick overview of BIRCHGROVE MANAGEMENT SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 2021.