Birchwood Esher Two Ltd is a private limited company located 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 categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was sent on 2023-02-06 and the date for the subsequent filing is 2024-02-20. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ibex House |
| Office Address2 | 61 Baker Street |
| Town | Weybridge |
| Post code | KT13 8AH |
| Country of origin | United Kingdom |
| Registration Number | 12449740 |
| 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 (116 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 |
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rosario M. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosario M.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 6th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (4 pages) |
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