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 Number | 04306804 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IBEX HOUSE |
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Address Line 2 | BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Postcode | KT13 8AH |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 58 |
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Number of Outstanding Charges | 18 |
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Number of Satisfied Charges | 40 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)