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Birch Hotels Limited

Birch Hotels Limited is a liquidation company incorporated on 13 December 2018 with the registered office located in Bushey, Hertfordshire. Birch Hotels Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11725701
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
Overdue
Accounts overdue by 412 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
3 Chandlers 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 Apriose Ltd 22 Baker Street London W1U 3BW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 and Mansukh Gudka are mutual people.
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Laser Bristol Tradeco Limited
Manish Mansukhlal Gudka is a mutual person.
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Z Hotels Management Ltd
Manish Mansukhlal Gudka is a mutual person.
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Z Hotels LBS Limited
Manish Mansukhlal Gudka is a mutual person.
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Z Hotels ZHH Limited
Manish Mansukhlal Gudka is a mutual person.
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Z Hotels OCS Limited
Manish Mansukhlal Gudka is a mutual person.
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Z OLD Compton Street Ltd
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Decreased by £11 (-100%)
Net Assets
£1
Increased by £12 (-109%)
Debt Ratio (%)
0%
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 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
Chris Penn Resigned
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Gareth Jones Resigned
4 Years Ago on 3 Sep 2021
Mr Mansukh Gudka Appointed
4 Years Ago on 1 Apr 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 11 Jan 2024
Statement of affairs
Submitted on 3 Jan 2024
Registered office address changed from 4th Floor C/O Apriose Ltd 22 Baker Street London W1U 3BW England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 3 January 2024
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 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
Termination of appointment of Chris Penn as a director on 24 May 2022
Submitted on 24 May 2022
Repayment History
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