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Birchgrove Team Limited

Birchgrove Team Limited is an active company incorporated on 20 August 2021 with the registered office located in . Birchgrove Team Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13577028
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
No changes occurred since incorporation
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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Managing Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchgrove Management Services 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
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
£137.14K
Increased by £137.14K (%)
Turnover
£438.79K
Increased by £15.95K (+4%)
Employees
35
Increased by 2 (+6%)
Total Assets
£297.34K
Increased by £102.33K (+52%)
Total Liabilities
-£283.01K
Increased by £102.33K (+57%)
Net Assets
£14.34K
Same as previous period
Debt Ratio (%)
95%
Increased by 2.53% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Neil Donaldson Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Extended
3 Years Ago on 27 Jan 2022
Registered Address Changed
3 Years Ago on 12 Dec 2021
Get Credit Report
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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
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Termination of appointment of Neil Donaldson as a director on 31 July 2023
Submitted on 11 Aug 2023
Resolutions
Submitted on 14 Jan 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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