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Companies House/Weybridge/Company profile

BIRCROFT PRIVATE LTD

Active
07109598·incorporated 2009-12-21

BIRCROFT PRIVATE LTD is an active UK private limited company, incorporated on 21 December 2009 at Companies House (number 07109598; OpenRegistry canonical ID GB-07109598-bircroft-private-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-21
Registered Address
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

BIRCROFT PRIVATE LTD has 2 persons with significant control on file:

  • Mr Thomas Christopher Robinson born 1981 resident in United Kingdom, British national. Notified 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Richard Selwood born 1979 resident in United Kingdom, British national. Notified 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Longworth Birchenall born 1958 resident in England, British national. Notified 2017-05-03. Ceased 2023-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Weybridge: