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Birkett Hall Developments Limited

Birkett Hall Developments Limited is an active company incorporated on 31 May 2024 with the registered office located in Epsom, Surrey. Birkett Hall Developments Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15751971
Private limited company
Age
1 year 5 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
8 To 10 South Street
Epsom
KT18 7PF
England
Address changed on 10 Dec 2024 (11 months ago)
Previous address was 13 the Gardens Doddinghurst Brentwood CM15 0LU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviary Developments Ltd
Paul Anthony Thompson and Mark Graham Bedding are mutual people.
Active
Birkett Hall Gardens Management Company Limited
Paul Anthony Thompson and Mark Graham Bedding are mutual people.
Active
D2P Billericay Ltd
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
D2P Burton End Limited
Paul Anthony Thompson is a mutual person.
Active
D2P Pilton Ltd
Paul Anthony Thompson is a mutual person.
Active
D2P Hook End Limited
Mark Graham Bedding is a mutual person.
Active
Financials
Birkett Hall Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Nicolas Marques Arnedo Details Changed
7 Months Ago on 28 Mar 2025
Brightspace Limited (PSC) Resigned
7 Months Ago on 28 Mar 2025
Birkett Hall Homes Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mr Mathew Egan-Wyer Appointed
10 Months Ago on 17 Dec 2024
Mr Nicolas Marques Arnedo Appointed
10 Months Ago on 17 Dec 2024
Brightspace Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
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Documents
Registration of charge 157519710003, created on 3 October 2025
Submitted on 20 Oct 2025
Registration of charge 157519710002, created on 3 October 2025
Submitted on 8 Oct 2025
Registration of charge 157519710001, created on 3 October 2025
Submitted on 8 Oct 2025
Change of details for Birkett Hall Homes Limited as a person with significant control on 17 December 2024
Submitted on 22 Apr 2025
Cessation of Brightspace Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Director's details changed for Mr Nicolas Marques Arnedo on 28 March 2025
Submitted on 28 Mar 2025
Notification of Bocking Homes Limited as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Notification of Brightspace Limited as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Mathew Egan-Wyer as a director on 17 December 2024
Submitted on 23 Dec 2024
Repayment History
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