Birchwood Esher One Ltd WEYBRIDGE


Birchwood Esher One Ltd is a private limited company that can be found at Ibex House, 61 Baker Street, Weybridge KT13 8AH. Incorporated on 2020-02-07, this 4-year-old company is run by 2 directors.
Director Rosario M., appointed on 07 February 2020. Director David S., appointed on 07 February 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was sent on 2023-02-06 and the date for the following filing is 2024-02-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Birchwood Esher One Ltd Address / Contact

Office Address Ibex House
Office Address2 61 Baker Street
Town Weybridge
Post code KT13 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12449280
Date of Incorporation Fri, 7th Feb 2020
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Rosario M.

Position: Director

Appointed: 07 February 2020

David S.

Position: Director

Appointed: 07 February 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Rosario M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosario M.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 6th February 2024
filed on: 20th, February 2024
Free Download (4 pages)

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