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Birch Hotel Group Limited

Birch Hotel Group Limited is a dissolved company incorporated on 10 December 2018 with the registered office located in Bushey, Hertfordshire. Birch Hotel Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 22 August 2025 (2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11720609
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Chandler House, Hampton Mews
119-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1962
Director • Chartered Accountant • Lives in England • Born in Jul 1970
Secretary
Aprirose Holding Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£231
Decreased by £1.07K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £780.81K (+137%)
Total Liabilities
-£893.63K
Increased by £393.14K (+79%)
Net Assets
£455.77K
Increased by £387.67K (+569%)
Debt Ratio (%)
66%
Decreased by 21.8% (-25%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 22 Aug 2025
Aprirose Holding Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mr Suraj Shah Appointed
2 Years 11 Months Ago on 9 Dec 2022
Meenal Devani Resigned
2 Years 11 Months Ago on 9 Dec 2022
Alexander Christopher King Resigned
2 Years 11 Months Ago on 30 Nov 2022
Aprirose Holding Limited (PSC) Appointed
3 Years Ago on 15 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 30 Jan 2025
Change of details for Aprirose Holding Limited as a person with significant control on 2 September 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 2 Jan 2024
Statement of affairs
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Registered office address changed from 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW England to 3 Chandler House, Hampton Mews 119-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Appointment of Mr Suraj Shah as a secretary on 9 December 2022
Submitted on 22 Aug 2023
Repayment History
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