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Birch Hospitality Limited

Birch Hospitality Limited is a liquidation company incorporated on 13 December 2018 with the registered office located in Bushey, Hertfordshire. Birch Hospitality Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11725651
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 694 days
Dated 9 December 2022 (2 years 11 months ago)
Next confirmation dated 9 December 2023
Was due on 23 December 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
3 Chandler House, Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was 4th Floor, C/O Aprirose Ltd 22 Baker Street London W1U 3BW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1962
Director • Kenyan • Lives in England • Born in Jan 1941
Director • Lives in England • Born in Jul 1970
Birch Hotel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Manish Mansukhlal Gudka is a mutual person.
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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
£65.34K
Increased by £53.34K (+444%)
Turnover
Unreported
Decreased by £183.51K (-100%)
Employees
7
Increased by 7 (%)
Total Assets
£98.52K
Decreased by £56.04K (-36%)
Total Liabilities
-£1.56M
Increased by £857.55K (+123%)
Net Assets
-£1.46M
Decreased by £913.59K (+168%)
Debt Ratio (%)
1581%
Increased by 1128.08% (+249%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 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
Alexander Christopher King Resigned
2 Years 11 Months Ago on 30 Nov 2022
Mr John Brennan Appointed
3 Years Ago on 15 Sep 2022
Chris Penn Resigned
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Registered office address changed from 4th Floor, C/O Aprirose Ltd 22 Baker Street London W1U 3BW England to 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 3 January 2024
Submitted on 3 Jan 2024
Statement of affairs
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Termination of appointment of Alexander Christopher King as a director on 30 November 2022
Submitted on 10 Jan 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 3 Jan 2023
Appointment of Mr John Brennan as a director on 15 September 2022
Submitted on 20 Sep 2022
Termination of appointment of Chris Penn as a director on 24 May 2022
Submitted on 24 May 2022
Repayment History
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