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Companies House/London/Company profile

BIRCH GROVE ENTERPRISES LTD

Active
09662260·incorporated 2015-06-29

BIRCH GROVE ENTERPRISES LTD is an active UK private limited company, incorporated on 29 June 2015 at Companies House (number 09662260; OpenRegistry canonical ID GB-09662260-birch-grove-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-29
Registered Address
C/O DALLINGTON PROPERTIES LTD UNIT A, 151 BATTERSEA RISE, LONDON, SW11 1HP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIRCH GROVE ENTERPRISES LTD has 1 person with significant control on file:

  • Brecis Ltd (England reg. 10910550). Notified 2017-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roger John Guy born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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