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Birch Holt Management Limited

Birch Holt Management Limited is an active company incorporated on 17 May 2022 with the registered office located in . Birch Holt Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111038
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (1 year ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Bircholt Marlpits Lane
Ninfield
East Sussex
United Kingdom
Address changed on 18 Nov 2024 (12 months ago)
Previous address was 2 Bircholt, Marlpits Lane 2 Bircholt Marlpits Lane Ninfield East Sussex TN33 9LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumafin Limited
Michael John Lear is a mutual person.
Active
PGL (Sussex) Ltd
Michael John Lear is a mutual person.
Active
Sara Lee (Trading) Limited
Michael John Lear is a mutual person.
Active
Courtlands Suite Hotel Limited
Michael John Lear is a mutual person.
Active
Castle Homes (South East) Limited
Michael John Lear is a mutual person.
Active
Fondare Developments Limited
Michael John Lear is a mutual person.
Active
Heatherleigh Developments Limited
Michael John Lear is a mutual person.
Active
Domaines Investments Ltd
Michael John Lear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1.61K
Increased by £1.1K (+217%)
Total Liabilities
£0
Decreased by £502 (-100%)
Net Assets
£1.61K
Increased by £1.6K (+26700%)
Debt Ratio (%)
0%
Decreased by 98.82% (-100%)
Latest Activity
Registered Address Changed
12 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Nov 2024
Micro Accounts Submitted
1 Year Ago on 17 Nov 2024
Birch Holt Investments Limited (PSC) Resigned
1 Year Ago on 17 Nov 2024
Registered Address Changed
1 Year Ago on 16 Nov 2024
Alison Jane Burt Resigned
1 Year Ago on 7 Nov 2024
Michael John Lear Resigned
1 Year 1 Month Ago on 18 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Miles Lister (PSC) Appointed
2 Years 2 Months Ago on 9 Sep 2023
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Documents
Registered office address changed from 2 Bircholt, Marlpits Lane 2 Bircholt Marlpits Lane Ninfield East Sussex TN33 9LD England to 2 Bircholt Marlpits Lane Ninfield East Sussex on 18 November 2024
Submitted on 18 Nov 2024
Notification of Miles Lister as a person with significant control on 9 September 2023
Submitted on 17 Nov 2024
Cessation of Birch Holt Investments Limited as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 17 Nov 2024
Termination of appointment of Alison Jane Burt as a director on 7 November 2024
Submitted on 17 Nov 2024
Micro company accounts made up to 31 May 2024
Submitted on 17 Nov 2024
Registered office address changed from 3 Bircholt Marlpits Lane Ninfield Battle TN33 9LD England to 2 Bircholt, Marlpits Lane 2 Bircholt Marlpits Lane Ninfield East Sussex TN33 9LD on 16 November 2024
Submitted on 16 Nov 2024
Termination of appointment of Michael John Lear as a director on 18 October 2024
Submitted on 19 Oct 2024
Registered office address changed from 152 Crowhurst Road Battle TN33 3BX England to 3 Bircholt Marlpits Lane Ninfield Battle TN33 9LD on 9 May 2024
Submitted on 9 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 4 Apr 2024
Repayment History
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