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Birchwood Commercial Ltd

Birchwood Commercial Ltd is an active company incorporated on 18 October 2001 with the registered office located in Weybridge, Surrey. Birchwood Commercial Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04306804
Private limited company
Age
23 years
Incorporated 18 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 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 22 years
Telephone
01932832277
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Developer • English • Lives in UK • Born in Sep 1963
Director • PSC • Developer • British • Lives in England • Born in Jun 1964
Mr David Paul Steen
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Homes Limited
David Paul Steen and Mr Rosario Angelo Minerva are mutual people.
Active
New Zealand Avenue Properties 29, 31, 33 & 35 Ltd
David Paul Steen and are mutual people.
Active
Balfour Road Management Company Limited
David Paul Steen and Mr Rosario Angelo Minerva are mutual people.
Active
First Regent Securities Limited
David Paul Steen and Mr Rosario Angelo Minerva are mutual people.
Active
The Monument Management Company (Weybridge) Limited
David Paul Steen and Mr Rosario Angelo Minerva are mutual people.
Active
Gladechester Ltd
David Paul Steen and Mr Rosario Angelo Minerva are mutual people.
Active
Hayden Hewett Properties 2016 Limited
David Paul Steen and Mr Rosario Angelo Minerva are mutual people.
Active
Birchwood Homes (Esher) Limited
David Paul Steen and Mr Rosario Angelo Minerva 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
£446K
Increased by £234K (+110%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.37M
Increased by £297K (+2%)
Total Liabilities
-£11.7M
Increased by £75K (+1%)
Net Assets
£7.67M
Increased by £222K (+3%)
Debt Ratio (%)
60%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Satisfaction of charge 043068040045 in full
Submitted on 30 May 2024
Satisfaction of charge 043068040046 in full
Submitted on 14 May 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 3 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Registration of charge 043068040058, created on 2 September 2022
Submitted on 5 Sep 2022
Confirmation statement made on 30 March 2022 with updates
Submitted on 11 Apr 2022
Repayment History
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