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Birkett Hall Gardens Management Company Limited

Birkett Hall Gardens Management Company Limited is an active company incorporated on 27 May 2022 with the registered office located in Hounslow, Greater London. Birkett Hall Gardens Management Company Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14136679
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
83 Fern Lane
Hounslow
TW5 0HH
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Oct 1983
Director • Finance Director • British • Lives in England • Born in May 1972
Director • Solicitor • Malaysian • Lives in Malaysia • Born in Jul 1990
D2P Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D2P Billericay Ltd
Paul Anthony Thompson, Mark Graham Bedding, and 1 more are mutual people.
Active
Aviary Developments Ltd
Mark Graham Bedding and Paul Anthony Thompson are mutual people.
Active
D2P Burton End Limited
Jaswinder Singh Gill and Paul Anthony Thompson are mutual people.
Active
D2P Pilton Ltd
Paul Anthony Thompson and Jaswinder Singh Gill are mutual people.
Active
Birkett Hall Developments Limited
Paul Anthony Thompson and Mark Graham Bedding are mutual people.
Active
Birkett Hall Homes Limited
Paul Anthony Thompson and Mark Graham Bedding are mutual people.
Active
OLD Vicarage Elsenham Limited
Paul Anthony Thompson and Mark Graham Bedding are mutual people.
Active
Angel Gate Management Company Limited
Jaswinder Singh Gill 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.37K
Increased by £2.28K (+56%)
Total Liabilities
-£6.36K
Increased by £2.28K (+56%)
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Mr Sandeep Singh Gurbachan Singh Appointed
2 Months Ago on 1 Jul 2025
Paul Anthony Thompson Resigned
2 Months Ago on 1 Jul 2025
Mark Graham Bedding Resigned
2 Months Ago on 1 Jul 2025
Mr Jaswinder Singh Gill Appointed
2 Months Ago on 1 Jul 2025
D2P Capital Ltd (PSC) Appointed
3 Months Ago on 1 Jun 2025
Mark Graham Bedding (PSC) Resigned
3 Months Ago on 1 Jun 2025
Paul Anthony Thompson (PSC) Resigned
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
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Documents
Appointment of Mr Sandeep Singh Gurbachan Singh as a director on 1 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU United Kingdom to 83 Fern Lane Hounslow TW5 0HH on 14 July 2025
Submitted on 14 Jul 2025
Notification of D2P Capital Ltd as a person with significant control on 1 June 2025
Submitted on 10 Jul 2025
Cessation of Paul Anthony Thompson as a person with significant control on 1 June 2025
Submitted on 10 Jul 2025
Cessation of Mark Graham Bedding as a person with significant control on 1 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Jaswinder Singh Gill as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Mark Graham Bedding as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Paul Anthony Thompson as a director on 1 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 30 Oct 2024
Repayment History
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