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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.
Watch Company
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
(20 days ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Birchgrove Management Services Limited
Contact
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
Companies in
Telephone
020 37808000
Email
Unreported
Website
Bridgesventures.com
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Melville William Knight
Director • British • Lives in UK • Born in Apr 1963
Simon David Ringer
Director • British • Lives in UK • Born in Apr 1964
Mrs Honor Kate Barratt
Director • Managing Director • British • Lives in England • Born in Sep 1972
Philip William Newborough
Director • British • Lives in England • Born in May 1962
Mr Mark Jonathan Elliott
Director • British • Lives in England • Born in Mar 1965
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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
See All Mutual Companies
Brands
Birchgrove
Birchgrove provides assisted living retirement apartments for independently minded individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £25.65K (-100%)
Turnover
£500K
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£162.66K
Increased by £88.95K (+121%)
Total Liabilities
-£162.56K
Increased by £88.95K (+121%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 24 Apr 2024
Own Shares Purchased
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
Neil Donaldson Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Extended
3 Years Ago on 27 Jan 2022
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 18 August 2023 with no updates
Submitted on 29 Aug 2023
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Repayment History
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