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Company Information for

BIRCHGROVE UK LIMITED

163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB,

Company Registration Number

03737493

Private Limited Company

Active

Company Overview

About Birchgrove Uk Ltd

BIRCHGROVE UK LIMITED was founded on 1999-03-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Birchgrove Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIRCHGROVE UK LIMITED

163 WELCOMES ROAD KENLEY SURREY CR8 5HB Other companies in CR8

Filing Information

Company Number		03737493
Company ID Number		03737493
Date formed		1999-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-04-07 19:02:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHGROVE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G J LOWE LIMITED NEW LICK LIMITED TROCO TRADING LIMITED

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Company Officers of BIRCHGROVE UK LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN HAMIT	Company Secretary	2000-03-01
ORHUN MEHMET HAMIT	Director	2000-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-03-22	1999-03-22
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-03-22	1999-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN HAMIT	NICHE INSURANCE GROUP LIMITED	Company Secretary	1997-03-31	CURRENT	1997-03-20	Dissolved 2016-07-05
ORHUN MEHMET HAMIT	EXPRESS SHIRT SERVICES LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
ORHUN MEHMET HAMIT	EXPRESS TAILORING AND ALTERATIONS LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
ORHUN MEHMET HAMIT	SILKS DRY CLEANERS LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active
ORHUN MEHMET HAMIT	BUSINESS PARTNERSHIP GROUP UK LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
ORHUN MEHMET HAMIT	BRAND SUPPORT SERVICES UK LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
ORHUN MEHMET HAMIT	JOINT VENTURE BRANDING UK LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
ORHUN MEHMET HAMIT	BRAND BROKERS UK LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
ORHUN MEHMET HAMIT	PENNYWEIGHTS NUTRITION LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
ORHUN MEHMET HAMIT	5 CHALFONT ROAD MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
ORHUN MEHMET HAMIT	BLUE BELUGA LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
ORHUN MEHMET HAMIT	PORTERS HOLDINGS LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
ORHUN MEHMET HAMIT	IMPROVE MY SEARCH RANKING LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
ORHUN MEHMET HAMIT	ROCKET RANKING LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
ORHUN MEHMET HAMIT	CLICKS MEDIA LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
ORHUN MEHMET HAMIT	URBAN GOURMET LONDON LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
ORHUN MEHMET HAMIT	FLIPSIDE PRODUCTS LTD	Director	2012-06-28	CURRENT	2012-06-28	Active
ORHUN MEHMET HAMIT	ESSENTIAL LETS LIMITED	Director	2012-04-18	CURRENT	2012-04-18	Active
ORHUN MEHMET HAMIT	1ST QUOTE DIRECT LIMITED	Director	2000-07-23	CURRENT	2000-07-18	Active
ORHUN MEHMET HAMIT	NICHE INVESTMENTS UK LTD	Director	1998-12-11	CURRENT	1998-10-26	Active
ORHUN MEHMET HAMIT	NICHE INSURANCE GROUP LIMITED	Director	1997-03-31	CURRENT	1997-03-20	Dissolved 2016-07-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	PSC04	Change of details for Mr Orhun Mehmet Hamit as a person with significant control on 2021-04-01
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037374930002
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037374930001
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/09/2012
2012-09-18	CH01	Director's details changed for Mr Orhun Mehmet Hamit on 2012-09-01
2012-09-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/09/2012
2012-04-13	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-04-13	CH03	SECRETARY'S DETAILS CHNAGED FOR GILLIAN HAMIT on 2012-01-01
2012-04-13	CH01	Director's details changed for Orhun Mehmet Hamit on 2012-01-01
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-04-12	CH01	Director's details changed for Orhun Mehmet Hamit on 2011-01-01
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	22/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ORHUN MEHMET HAMIT / 01/11/2009
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/11/2009
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-26	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-26	288c	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/03/2009
2009-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ORHUN HAMIT / 01/03/2009
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-01	288c	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/02/2008
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ORHUN HAMIT / 01/03/2008
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-04-18	CERTNM	COMPANY NAME CHANGED BIKESURE DIRECT LIMITED CERTIFICATE ISSUED ON 18/04/01
2001-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-05	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-04-12	88(2)R	AD 01/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-28	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-03-24	288a	NEW DIRECTOR APPOINTED
2000-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 163 WELCOMES ROAD KENLEY SURREY CR8 5HB
2000-03-24	288a	NEW SECRETARY APPOINTED
2000-02-22	GAZ1	FIRST GAZETTE
1999-04-08	CERTNM	COMPANY NAME CHANGED BIKE DIRECT UK LTD CERTIFICATE ISSUED ON 09/04/99
1999-04-02	288b	DIRECTOR RESIGNED
1999-04-02	288b	SECRETARY RESIGNED
1999-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BIRCHGROVE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2000-02-22

Fines / Sanctions

No fines or sanctions have been issued against BIRCHGROVE UK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03737493' OR DefendantCompanyNumber='03737493' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BIRCHGROVE UK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHGROVE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Debtors	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIRCHGROVE UK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BIRCHGROVE UK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03737493' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03737493' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIRCHGROVE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCHGROVE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRCHGROVE UK LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
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GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
TMP (UK) LIMITED	£ 160,710

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03737493' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03737493' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BIRCHGROVE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIRCHGROVE UK LIMITED	Event Date	2000-02-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRCHGROVE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRCHGROVE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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