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 Number | 02306473 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 20 QUADRUM PARK, OLD PORTSMOUTH ROAD |
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Address Line 2 | PEASMARSH |
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Post Town | GUILDFORD |
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County | SURREY |
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Postcode | GU3 1LU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
GUILDFORD ROAD (EFFINGHAM) MANAGEMENT COMPANY LIMITED
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 district scale
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)