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Home > England & Wales Companies > BIRCHGROVE UK LIMITED
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
Company Name
BIRCHGROVE UK LIMITED
 
Legal Registered Office
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC04Change of details for Mr Orhun Mehmet Hamit as a person with significant control on 2021-04-01
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037374930002
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037374930001
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/09/2012
2012-09-18CH01Director's details changed for Mr Orhun Mehmet Hamit on 2012-09-01
2012-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/09/2012
2012-04-13AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-13CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN HAMIT on 2012-01-01
2012-04-13CH01Director's details changed for Orhun Mehmet Hamit on 2012-01-01
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0122/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for Orhun Mehmet Hamit on 2011-01-01
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ORHUN MEHMET HAMIT / 01/11/2009
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/11/2009
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-26288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/03/2009
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ORHUN HAMIT / 01/03/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN HAMIT / 01/02/2008
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ORHUN HAMIT / 01/03/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-04-18CERTNMCOMPANY NAME CHANGED BIKESURE DIRECT LIMITED CERTIFICATE ISSUED ON 18/04/01
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-05363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-04-1288(2)RAD 01/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-28DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 163 WELCOMES ROAD KENLEY SURREY CR8 5HB
2000-03-24288aNEW SECRETARY APPOINTED
2000-02-22GAZ1FIRST GAZETTE
1999-04-08CERTNMCOMPANY NAME CHANGED BIKE DIRECT UK LTD CERTIFICATE ISSUED ON 09/04/99
1999-04-02288bDIRECTOR RESIGNED
1999-04-02288bSECRETARY RESIGNED
1999-03-22NEWINCINCORPORATION 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 Off2000-02-22
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:

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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 TypeProposal to Strike Off
Defending partyBIRCHGROVE UK LIMITEDEvent Date2000-02-22
 
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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