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Birchwood Homes Limited

Birchwood Homes Limited is an active company incorporated on 6 February 1996 with the registered office located in Weybridge, Surrey. Birchwood Homes Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03155640
Private limited company
Age
29 years
Incorporated 6 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address for the past 26 years
Telephone
01932832277
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Property Developer • British • Lives in England • Born in Jun 1964
Director • Property Developer • English • Lives in UK • Born in Sep 1963
Mr David Paul Steen
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Commercial Ltd
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
New Zealand Avenue Properties 29, 31, 33 & 35 Ltd
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Balfour Road Management Company Limited
Mr Rosario Angelo Minerva and are mutual people.
Active
First Regent Securities Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
The Monument Management Company (Weybridge) Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Gladechester Ltd
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Hayden Hewett Properties 2016 Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Birchwood Homes (Esher) Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£778.65K
Increased by £764.44K (+5381%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.41M
Decreased by £1.36M (-18%)
Total Liabilities
-£3.16M
Decreased by £2.37M (-43%)
Net Assets
£3.24M
Increased by £1.01M (+45%)
Debt Ratio (%)
49%
Decreased by 21.83% (-31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Mr David Paul Steen Details Changed
4 Years Ago on 10 Feb 2021
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 031556400030, created on 6 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Registration of charge 031556400029, created on 17 May 2023
Submitted on 20 May 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Change of details for Mr David Paul Steen as a person with significant control on 10 February 2021
Submitted on 11 Feb 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 11 Feb 2022
Repayment History
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