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BIRCHGROVE MANAGEMENT SERVICES LIMITED (13574280)

BIRCHGROVE MANAGEMENT SERVICES LIMITED (13574280) is an active UK company. incorporated on 19 August 2021. with registered office in Woking. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BIRCHGROVE MANAGEMENT SERVICES LIMITED has been registered for 4 years. Current directors include BARRATT, Honor Kate, ELLIOTT, Mark Jonathan, KNIGHT, Melville William and 2 others.

Company Number
13574280
Status
active
Type
ltd
Incorporated
19 August 2021
Age
4 years
Address
Woodbank Apartments Holly Bank Road, Woking, GU22 0AR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BARRATT, Honor Kate, ELLIOTT, Mark Jonathan, KNIGHT, Melville William, NEWBOROUGH, Philip William, RINGER, Simon David
SIC Codes
68320

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Introduction
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BIRCHGROVE MANAGEMENT SERVICES LIMITED

BIRCHGROVE MANAGEMENT SERVICES LIMITED is an active company incorporated on 19 August 2021 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BIRCHGROVE MANAGEMENT SERVICES LIMITED was registered 4 years ago.(SIC: 68320)

Status

active

Active since 4 years ago

Company No

13574280

LTD Company

Age

4 Years

Incorporated 19 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

Woodbank Apartments Holly Bank Road Hook Heath Woking, GU22 0AR,

Previous Addresses

38 Seymour Street London W1H 7BP United Kingdom
From: 19 August 2021To: 12 December 2021
Timeline

4 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Aug 21
Director Left
Aug 23
Share Buyback
Sept 23
Share Buyback
Apr 24
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BARRATT, Honor Kate

Active
Holly Bank Road, WokingGU22 0AR
Born September 1972
Director
Appointed 19 Aug 2021

ELLIOTT, Mark Jonathan

Active
Holly Bank Road, WokingGU22 0AR
Born March 1965
Director
Appointed 19 Aug 2021

KNIGHT, Melville William

Active
Holly Bank Road, WokingGU22 0AR
Born April 1963
Director
Appointed 19 Aug 2021

NEWBOROUGH, Philip William

Active
Holly Bank Road, WokingGU22 0AR
Born May 1962
Director
Appointed 19 Aug 2021

RINGER, Simon David

Active
Holly Bank Road, WokingGU22 0AR
Born April 1964
Director
Appointed 19 Aug 2021

DONALDSON, Neil

Resigned
Holly Bank Road, WokingGU22 0AR
Born September 1966
Director
Appointed 19 Aug 2021
Resigned 31 Jul 2023

Persons with significant control

1

Bridges Ventures Holdings Limited

Active
LondonW1H 7BP

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Memorandum Articles
17 July 2024
MAMA
Resolution
17 July 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 April 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2023
SH03Return of Purchase of Own Shares
Resolution
19 September 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
2 August 2023
RP04CS01RP04CS01
Memorandum Articles
14 January 2023
MAMA
Resolution
14 January 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 January 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
12 December 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
23 August 2021
AA01Change of Accounting Reference Date
Incorporation Company
19 August 2021
NEWINCIncorporation