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Company Information for

BIRCHDENE LTD

2 Chase Road, Epsom, KT19 8TL,
Company Registration Number
10000306
Private Limited Company
Active

Company Overview

About Birchdene Ltd
BIRCHDENE LTD was founded on 2016-02-11 and has its registered office in Epsom. The organisation's status is listed as "Active". Birchdene Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHDENE LTD
 
Legal Registered Office
2 Chase Road
Epsom
KT19 8TL
 
Filing Information
Company Number 10000306
Company ID Number 10000306
Date formed 2016-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-09-28
Return next due 2024-10-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-20 12:12:59
Primary Source:Companies House
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Companies with same name BIRCHDENE LTD
The following companies were found which have the same name as BIRCHDENE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHDENE LIMITED 9 WHIMBREL CLOSE COTON PARK RUGBY UNITED KINGDOM CV23 0WG Dissolved Company formed on the 2009-07-24
BIRCHDENE PTY LTD Active Company formed on the 2003-09-29
BIRCHDENE & PARKES LIMITED 19 Longley Drive Worsley WORSLEY Manchester M28 2TO Active - Proposal to Strike off Company formed on the 2020-07-22

Company Officers of BIRCHDENE LTD

Current Directors
Officer Role Date Appointed
ANDRIES CHRISTOFFEL STRICKER
Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN LODEWYK TIMMERMANS
Director 2016-02-11 2018-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRIES CHRISTOFFEL STRICKER TALON PROPERTY SOLUTIONS LTD Director 2016-09-01 CURRENT 2009-07-03 Active
ANDRIES CHRISTOFFEL STRICKER CLOCKTOWER HOMES LTD Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
ANDRIES CHRISTOFFEL STRICKER ZESTAN TRADING LTD Director 2015-11-09 CURRENT 2015-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Liquidation appointment of receiver
2023-10-06CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-05-19Liquidation. Receiver abstract of receipts and payments to 2023-03-30
2023-04-17Notice of ceasing to act as receiver or manager
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060011
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060010
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060007
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060006
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 100003060012
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-23DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN
2023-03-23DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ANDRIES CHRISTOFFEL STRICKER
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ANDRIES CHRISTOFFEL STRICKER
2023-03-23CESSATION OF ANDRIES CHRISTOFFEL STRICKER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF ANDRIES CHRISTOFFEL STRICKER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EWART DUNSTAN
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EWART DUNSTAN
2022-11-29RM01Liquidation appointment of receiver
2022-11-28AA01Previous accounting period extended from 28/02/22 TO 31/05/22
2022-10-21RES01ADOPT ARTICLES 21/10/22
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060011
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060009
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060005
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Unit 14 First Quarter, Blenheim Road Epsom KT19 9QN England
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060007
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060006
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060001
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LODEWYK TIMMERMANS
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060005
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060004
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060003
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060002
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100003060001
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 14 Berger Close Orpington BR5 1HR England
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MR ANDRIES CHRISTOFFEL STRICKER
2016-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIRCHDENE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHDENE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of BIRCHDENE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHDENE LTD

Intangible Assets
Patents
We have not found any records of BIRCHDENE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHDENE LTD
Trademarks
We have not found any records of BIRCHDENE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHDENE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIRCHDENE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHDENE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHDENE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHDENE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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