Introduction
Watch Company
B
BIRKETT HALL GARDENS MANAGEMENT COMPANY LIMITED
BIRKETT HALL GARDENS MANAGEMENT COMPANY LIMITED is an dissolved company incorporated on 27 May 2022 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BIRKETT HALL GARDENS MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
dissolved
Active since 3 years ago
Company No
14136679
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by N/A
Address
83 Fern Lane Hounslow, TW5 0HH,
Previous Addresses
Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU United Kingdom
From: 27 May 2022To: 14 July 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILL, Jaswinder Singh
ActiveFern Lane, HounslowTW5 0HH
Born October 1988
Director
Appointed 01 Jul 2025
GILL, Jaswinder Singh
Fern Lane, HounslowTW5 0HH
Born October 1988
Director
01 Jul 2025
Active
SINGH, Sandeep Singh Gurbachan
ActiveFern Lane, HounslowTW5 0HH
Born July 1990
Director
Appointed 01 Jul 2025
SINGH, Sandeep Singh Gurbachan
Fern Lane, HounslowTW5 0HH
Born July 1990
Director
01 Jul 2025
Active
BEDDING, Mark Graham
ResignedUnit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born October 1983
Director
Appointed 27 May 2022
Resigned 01 Jul 2025
BEDDING, Mark Graham
Unit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born October 1983
Director
27 May 2022
Resigned 01 Jul 2025
Resigned
THOMPSON, Paul Anthony
ResignedUnit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born May 1972
Director
Appointed 27 May 2022
Resigned 01 Jul 2025
THOMPSON, Paul Anthony
Unit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born May 1972
Director
27 May 2022
Resigned 01 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
D2p Capital Ltd
ActiveFern Lane, HounslowTW5 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2025
D2p Capital Ltd
Fern Lane, HounslowTW5 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2025
Active
Mr Paul Anthony Thompson
CeasedUnit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2022
Ceased 01 Jun 2025
Mr Paul Anthony Thompson
Unit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2022
Ceased 01 Jun 2025
Ceased
Mr Mark Graham Bedding
CeasedUnit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2022
Ceased 01 Jun 2025
Mr Mark Graham Bedding
Unit 16 Heronsgate Trading Estate, BasildonSS14 3EU
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2022
Ceased 01 Jun 2025
Ceased
Aviary Developments Ltd
CeasedCoggeshall Road, ColchesterCO6 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Ceased 25 Oct 2022
Aviary Developments Ltd
Coggeshall Road, ColchesterCO6 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Ceased 25 Oct 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
7 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
7 April 2026
No document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022