Introduction
Watch Company
B
BIRCHGROVE TEAM LIMITED
BIRCHGROVE TEAM LIMITED is an active company incorporated on 20 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 TEAM LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13577028
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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
Address
Woodbank Apartments Holly Bank Road Hook Heath Woking, GU22 0AR,
Previous Addresses
38 Seymour Street London W1H 7BP United Kingdom
From: 20 August 2021To: 12 December 2021
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARRATT, Honor Kate
ActiveHolly Bank Road, WokingGU22 0AR
Born September 1972
Director
Appointed 20 Aug 2021
BARRATT, Honor Kate
Holly Bank Road, WokingGU22 0AR
Born September 1972
Director
20 Aug 2021
Active
ELLIOTT, Mark Jonathan
ActiveHolly Bank Road, WokingGU22 0AR
Born March 1965
Director
Appointed 20 Aug 2021
ELLIOTT, Mark Jonathan
Holly Bank Road, WokingGU22 0AR
Born March 1965
Director
20 Aug 2021
Active
KNIGHT, Melville William
ActiveHolly Bank Road, WokingGU22 0AR
Born April 1963
Director
Appointed 20 Aug 2021
KNIGHT, Melville William
Holly Bank Road, WokingGU22 0AR
Born April 1963
Director
20 Aug 2021
Active
NEWBOROUGH, Philip William
ActiveHolly Bank Road, WokingGU22 0AR
Born May 1962
Director
Appointed 20 Aug 2021
NEWBOROUGH, Philip William
Holly Bank Road, WokingGU22 0AR
Born May 1962
Director
20 Aug 2021
Active
RINGER, Simon David
ActiveHolly Bank Road, WokingGU22 0AR
Born April 1964
Director
Appointed 20 Aug 2021
RINGER, Simon David
Holly Bank Road, WokingGU22 0AR
Born April 1964
Director
20 Aug 2021
Active
DONALDSON, Neil
ResignedHolly Bank Road, WokingGU22 0AR
Born September 1966
Director
Appointed 20 Aug 2021
Resigned 31 Jul 2023
DONALDSON, Neil
Holly Bank Road, WokingGU22 0AR
Born September 1966
Director
20 Aug 2021
Resigned 31 Jul 2023
Resigned
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 20 Aug 2021
Birchgrove Management Services Limited
LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 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 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2021