Introduction
Watch Company
B
BIRCHGROVE OPERATIONS LIMITED
BIRCHGROVE OPERATIONS LIMITED is an active company incorporated on 7 October 2016 with the registered office located in Woking. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BIRCHGROVE OPERATIONS LIMITED was registered 9 years ago.(SIC: 87300)
Status
active
Active since 9 years ago
Company No
10416364
LTD Company
Age
9 Years
Incorporated 7 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Woodbank Apartments Holly Bank Road Hook Heath Woking, GU22 0AR,
Previous Addresses
38 Seymour Street London W1H 7BP United Kingdom
From: 7 October 2016To: 12 December 2021
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RICHINGS, Paul David
ActiveHolly Bank Road, WokingGU22 0AR
Born November 1971
Director
Appointed 19 Dec 2016
RICHINGS, Paul David
Holly Bank Road, WokingGU22 0AR
Born November 1971
Director
19 Dec 2016
Active
RINGER, Simon David
ActiveHolly Bank Road, WokingGU22 0AR
Born April 1964
Director
Appointed 19 Jul 2017
RINGER, Simon David
Holly Bank Road, WokingGU22 0AR
Born April 1964
Director
19 Jul 2017
Active
MORRISON, Stephen James
ResignedLondonW1H 7BP
Born December 1970
Director
Appointed 19 Jul 2017
Resigned 20 Aug 2020
MORRISON, Stephen James
LondonW1H 7BP
Born December 1970
Director
19 Jul 2017
Resigned 20 Aug 2020
Resigned
SENIOR, Helen Alice
ResignedLondonW1H 7BP
Born April 1967
Director
Appointed 07 Oct 2016
Resigned 19 Dec 2016
SENIOR, Helen Alice
LondonW1H 7BP
Born April 1967
Director
07 Oct 2016
Resigned 19 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birchgrove Holdings Llp
ActiveLondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2016
Birchgrove Holdings Llp
LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2016
Active
Filing History
26
Description
Type
Date Filed
Document
12 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
16 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2017