BIRCHWOOD COMMERCIAL LTD

BIRCHWOOD COMMERCIAL LTD is an active private limited company, incorporated on 18 October 2001. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Baker Street, Weybridge. 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: Small. BIRCHWOOD COMMERCIAL LTD has no previous names. The company has 58 mortgage charges, 18 of which are outstanding.

Company Information

Company Number04306804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1IBEX HOUSE
Address Line 2BAKER STREET
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 8AH

Accounts

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

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges58
Number of Outstanding Charges18
Number of Satisfied Charges40
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
BIRCHWOOD COMMERCIAL LTD

Directors

(The company's officers)
MR ROSARIO ANGELO MINERVA
(~59 year old British national)
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 06/11/2001
MR DAVID PAUL STEEN
(~60 year old British national)
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 06/11/2001
MR DAVID PAUL STEEN
(~60 year old British national)
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
  • Current Secretary
  • Gives occupation as DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2001

Shareholders

(Persons of Significant Control)
Mr David Paul Steen
(~60 year old British national)
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Rosario Angelo Minerva
(~59 year old British national)
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID PAUL STEEN
  • MR DAVID PAUL STEEN
  • MR ROSARIO ANGELO MINERVA
  • MR DAVID PAUL STEEN
  • MR ROSARIO ANGELO MINERVA
  • MR DAVID PAUL STEEN
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)

BIRCHWOOD COMMERCIAL LTD: Maps

Maps show the location of the postcode of the registered office, KT13 8AH.

Map of BIRCHWOOD COMMERCIAL LTD at local scale
Map of BIRCHWOOD COMMERCIAL LTD at local scale
Map of BIRCHWOOD COMMERCIAL LTD at district scale
Map of BIRCHWOOD COMMERCIAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AH

Other companies with registered offices in KT13 8AH:

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)