BIRCHGROVE PRODUCTS LIMITED

BIRCHGROVE PRODUCTS LIMITED is an active private limited company, incorporated on 18 October 1988. The nature of the business includes Wholesale of household goods (other than musical instruments) n.e.c. and one other classification. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BIRCHGROVE PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02306473
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 20 QUADRUM PARK, OLD PORTSMOUTH ROAD
Address Line 2PEASMARSH
Post TownGUILDFORD
CountySURREY
PostcodeGU3 1LU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
BIRCHGROVE PRODUCTS LIMITED

Directors

(The company's officers)
MR ANDREW NOEL BRADSHAW
(~72 year old British national)
THE HOLLOW BEECH LAWN, GUILDFORD, SURREY, GU1 3PE
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 01/05/1991
MISS DIANA CLAIRE JAMES
(~70 year old British national)
THE HOLLOW BEECH LAWN, GUILDFORD, SURREY, GU1 3PE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/1991
MR ANDREW NOEL BRADSHAW
(~72 year old British national)
THE HOLLOW BEECH LAWN, GUILDFORD, SURREY, GU1 3PE
  • Current Secretary
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 01/05/1991

Shareholders

(Persons of Significant Control)
Mr Andrew Noel Bradshaw
(~72 year old British national)
Unit 20, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Diana Claire James
(~70 year old British national)
Unit 20, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BEECH LAWN MANAGEMENT COMPANY LIMITED
  • MR ANDREW NOEL BRADSHAW
GUILDFORD ROAD (EFFINGHAM) MANAGEMENT COMPANY LIMITED
  • MISS DIANA CLAIRE JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRCHGROVE PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU3 1LU.

Map of BIRCHGROVE PRODUCTS LIMITED at local scale
Map of BIRCHGROVE PRODUCTS LIMITED at local scale
Map of BIRCHGROVE PRODUCTS LIMITED at district scale
Map of BIRCHGROVE PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LU

Other companies with registered offices in GU3 1LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)