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Birchgrove Management Services Limited

Birchgrove Management Services Limited is an active company incorporated on 19 August 2021 with the registered office located in . Birchgrove Management Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574280
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Woodbank Apartments Holly Bank Road
Hook Heath
Woking
Surrey
GU22 0AR
England
Address changed on 12 Dec 2021 (3 years ago)
Previous address was 38 Seymour Street London W1H 7BP United Kingdom
Telephone
020 37808000
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchgrove Team Limited
Melville William Knight, Philip William Newborough, and 3 more are mutual people.
Active
Bridges Impact Foundation Limited
Philip William Newborough and Simon David Ringer are mutual people.
Active
Bridges Fund Management Limited
Philip William Newborough and Simon David Ringer are mutual people.
Active
Flexspace Management Limited
Philip William Newborough and Simon David Ringer are mutual people.
Active
Flexspace Limited
Philip William Newborough and Simon David Ringer are mutual people.
Active
Birchgrove Holdings LLP
Melville William Knight and Mrs Honor Kate Barratt are mutual people.
Active
Ringer Development Co.Limited
Simon David Ringer is a mutual person.
Active
The British Private Equity And Venture Capital Association
Philip William Newborough is a mutual person.
Active
Brands
Birchgrove
Birchgrove provides assisted living retirement apartments for independently minded individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.25K
Increased by £19.25K (%)
Turnover
£425K
Decreased by £75K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£182.37K
Increased by £19.72K (+12%)
Total Liabilities
-£182.27K
Increased by £19.72K (+12%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 24 Apr 2024
Own Shares Purchased
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Neil Donaldson Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 24 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Repayment History
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