BE
BIRCHWOOD ESHER ONE LTD
ActiveCompany number 12449280
Weybridge, United Kingdom · Incorporated 7 February 2020
Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
Last updated on 5 April 2026
Dormant Company · SIC 99999
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
David Paul Steen
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2020
PS
Mr Rosario Angelo Minerva
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
9 February 2026
View
Accounts With Accounts Type Dormant
Accounts
9 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025
View
Accounts With Accounts Type Dormant
Accounts
27 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024
View
Accounts With Accounts Type Dormant
Accounts
20 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023
View
Accounts With Accounts Type Dormant
Accounts
30 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022
View
Change Person Director Company With Change Date
Officers
11 February 2022
View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022
View
Accounts With Accounts Type Dormant
Accounts
12 November 2021
View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021
View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020
View
Change Person Director Company With Change Date
Officers
25 March 2020
View
Incorporation Company
Incorporation
7 February 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
KT13 8AH
MILLWAY SHIPPERS LIMITED
#00839781
IBI INTERNATIONAL LOGISTICS LIMITED
#01412704
BIRCHWOOD HOMES LIMITED
#03155640
BIRCHWOOD COMMERCIAL LTD
#04306804
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
#04338698