Active
Company Information for BIRCHWOOD COMMERCIAL LTD
Ibex House, Baker Street, Weybridge, SURREY, KT13 8AH,
|
Company Registration Number
04306804 Private Limited Company
Active |
| Company Name | |
|---|---|
| BIRCHWOOD COMMERCIAL LTD | |
| Legal Registered Office | |
| Ibex House Baker Street Weybridge SURREY KT13 8AH Other companies in KT13 | |
| Company Number | 04306804 | |
|---|---|---|
| Company ID Number | 04306804 | |
| Date formed | 2001-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-03-30 | |
| Return next due | 2027-04-13 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB786663766 |
| Last Datalog update: | 2026-03-31 12:51:21 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PAUL STEEN |
||
ROSARIO ANGELO MINERVA |
||
DAVID PAUL STEEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
| OATLANDS PUB COMPANY LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
| GNGBY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| HAYDEN HEWETT PROPERTIES 2016 LIMITED | Director | 2016-10-07 | CURRENT | 2016-09-30 | Active | |
| NEW ZEALAND AVENUE PROPERTIES 21/27 LTD | Director | 2016-07-12 | CURRENT | 1999-04-09 | Active | |
| ABERDARE LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| COVA STUDENTS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
| THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2015-11-20 | CURRENT | 2006-03-08 | Active | |
| ACKA LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
| FIRST REGENT SECURITIES LIMITED | Director | 2014-04-10 | CURRENT | 2002-11-01 | Active | |
| BOOST HOMES LTD | Director | 2011-08-19 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| PRAXIS HOMES LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Dissolved 2016-03-29 | |
| NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
| BIRCHWOOD HOMES LIMITED | Director | 1997-04-28 | CURRENT | 1996-02-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/03/26, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/03/25, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043068040045 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 043068040058 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040058 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr David Paul Steen on 2021-05-12 | |
| PSC04 | Change of details for Mr David Paul Steen as a person with significant control on 2021-05-12 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040057 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043068040055 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL STEEN on 2018-03-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 29/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ANGELO MINERVA / 29/03/2018 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040056 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043068040053 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Rosario Angelo Minerva on 2016-04-04 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040055 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040054 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040053 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040052 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 04/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 04/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 04/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 23/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 23/10/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040051 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040050 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040048 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040049 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040046 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040047 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040044 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040045 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040042 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040043 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040040 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043068040041 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 18/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 25/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 25/11/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 18/10/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| Total # Mortgages/Charges | 58 |
|---|---|
| Mortgages/Charges outstanding | 16 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 42 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COUTTS AND COMPANY | ||
| Outstanding | CMS PROPERTY INVESTMENTS LIMITED | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS AND COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| LEGAL CHARGE | Outstanding | COUTTS AND COMPANY | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C | |
| CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
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 BIRCHWOOD COMMERCIAL LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BIRCHWOOD COMMERCIAL LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |