Introduction
Watch Company
B
BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED
BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED is an active company incorporated on 28 July 2020 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 (GODALMING) ACQUISITIONS LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
12772488
LTD Company
Age
5 Years
Incorporated 28 July 2020
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 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Woodbank Apartments Holly Bank Road Hook Heath Woking, GU22 0AR,
Previous Addresses
38 Seymour Street London W1H 7BP United Kingdom
From: 28 July 2020To: 12 December 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RINGER, Simon David
ActiveHolly Bank Road, WokingGU22 0AR
Born April 1964
Director
Appointed 28 Jul 2020
RINGER, Simon David
Holly Bank Road, WokingGU22 0AR
Born April 1964
Director
28 Jul 2020
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveLondonW1H 7BP
Corporate director
Appointed 28 Jul 2020
BRIDGES FUND MANAGEMENT LIMITED
LondonW1H 7BP
Corporate director
28 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Birchgrove (Godalming) Llp
LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
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
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2021