Introduction
Watch Company
B
BIRCHGROVE (EWELL) ACQUISITIONS LIMITED
BIRCHGROVE (EWELL) ACQUISITIONS LIMITED is an active company incorporated on 22 March 2018 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 (EWELL) ACQUISITIONS LIMITED was registered 8 years ago.(SIC: 87300)
Status
active
Active since 8 years ago
Company No
11269939
LTD Company
Age
8 Years
Incorporated 22 March 2018
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 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Woodbank Apartments Holly Bank Road Hook Heath Woking, GU22 0AR,
Previous Addresses
38 Seymour Street London W1H 7BP United Kingdom
From: 22 March 2018To: 12 December 2021
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RICHINGS, Paul David
ActiveLondonW1H 7BP
Born November 1971
Director
Appointed 22 Mar 2018
RICHINGS, Paul David
LondonW1H 7BP
Born November 1971
Director
22 Mar 2018
Active
RINGER, Simon David
ActiveLondonW1H 7BP
Born April 1964
Director
Appointed 22 Mar 2018
RINGER, Simon David
LondonW1H 7BP
Born April 1964
Director
22 Mar 2018
Active
MORRISON, Stephen James
ResignedLondonW1H 7BP
Born December 1970
Director
Appointed 22 Mar 2018
Resigned 20 Aug 2020
MORRISON, Stephen James
LondonW1H 7BP
Born December 1970
Director
22 Mar 2018
Resigned 20 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birchgrove (Ewell) 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 22 Mar 2018
Birchgrove (Ewell) Llp
LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Active
Filing History
22
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019