Birchdene Ltd. Head office in Epsom. Check Director.

Birchdene Ltd, Epsom

Birchdene Ltd is a private limited company. Located at 2 Chase Road, Epsom KT19 8TL, the above-mentioned 8 years old business was incorporated on 2016-02-11 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this firm: Richard D. (appointed on 23 March 2023).

About
Name: Birchdene Ltd
Number: 10000306
Incorporation date: 2016-02-11
End of financial year: 31 May


Address:	2 Chase Road Epsom KT19 8TL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Richard D.

23 March 2023

Nature of control:	75,01-100% shares

Andries S.

21 September 2016 - 24 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-05-31	2023-05-31
Current Assets	1	25,001	103	577,251	577,251	576,765	329
Fixed Assets	2,121,875	4,192,470	6,905,569	6,905,569	6,905,569	6,905,569	800,000
Total Assets Less Current Liabilities	2,121,876	3,651,271	5,219,667	5,218,974	5,264,235	5,259,458	12,240
Shareholder Funds	1	-	-	-	-	-	-

The target date for Birchdene Ltd confirmation statement filing is 2024-10-12. The previous one was sent on 2023-09-28. The deadline for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Richard D. who has over 3/4 of shares. Andries S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates September 28, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates September 28, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 100003060012, created on March 30, 2023 filed on: 4th, April 2023 \| mortgage	Free Download (28 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 24, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AP01	On March 23, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 24, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 23, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period extended from February 28, 2022 to May 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, October 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates September 28, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100003060010, created on March 2, 2021 filed on: 4th, March 2021 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 100003060011, created on March 2, 2021 filed on: 4th, March 2021 \| mortgage	Free Download (6 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 27th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
MR01	Registration of charge 100003060009, created on January 2, 2020 filed on: 9th, January 2020 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 100003060008, created on January 2, 2020 filed on: 9th, January 2020 \| mortgage	Free Download (44 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from Unit 14 First Quarter, Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on November 11, 2019 filed on: 11th, November 2019 \| address	Free Download (1 page)
MR01	Registration of charge 100003060007, created on October 14, 2019 filed on: 21st, October 2019 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 100003060006, created on October 14, 2019 filed on: 16th, October 2019 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates September 28, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2018 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: July 30, 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 100003060004, created on May 18, 2018 filed on: 24th, May 2018 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 100003060005, created on May 18, 2018 filed on: 24th, May 2018 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates September 28, 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100003060002, created on September 27, 2017 filed on: 4th, October 2017 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 100003060003, created on September 27, 2017 filed on: 4th, October 2017 \| mortgage	Free Download (54 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 24th, March 2017 \| accounts	Free Download (2 pages)
MR01	Registration of charge 100003060001, created on October 3, 2016 filed on: 6th, October 2016 \| mortgage	Free Download (23 pages)
AD01	Registered office address changed from 14 Berger Close Orpington BR5 1HR England to Unit 14 First Quarter, Blenheim Road Epsom KT19 9QN on September 29, 2016 filed on: 29th, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 28, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	On September 21, 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2016 \| incorporation	Free Download (7 pages)

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