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Birchwood Esher Three Ltd

Birchwood Esher Three Ltd is a dormant company incorporated on 7 February 2020 with the registered office located in Weybridge, Surrey. Birchwood Esher Three Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12449748
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Birchwood Esher Three Ltd
Contact
Address
Ibex House
61 Baker Street
Weybridge
KT13 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Rosario Angelo Minerva
Director • PSC • British • Lives in England • Born in Jun 1964
David Paul Steen
Director • English • Lives in UK • Born in Sep 1963
David Paul Steen
PSC • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Homes Limited
Mr Rosario Angelo Minerva and are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 12 Nov 2021
Mr David Paul Steen Details Changed
4 Years Ago on 26 Feb 2021
David Paul Steen (PSC) Details Changed
4 Years Ago on 26 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 11 Feb 2022
Change of details for David Paul Steen as a person with significant control on 26 February 2021
Submitted on 11 Feb 2022
Director's details changed for Mr David Paul Steen on 26 February 2021
Submitted on 11 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 12 Nov 2021
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Repayment History
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