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Birchwood Lodge Northolt Ltd

Birchwood Lodge Northolt Ltd is an active company incorporated on 5 August 2024 with the registered office located in Northolt, Greater London. Birchwood Lodge Northolt Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15878156
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 5 May 2026 (7 months remaining)
Contact
Address
3 Birchwood Lodge
551 Ruislip Road
Northolt
UB5 6LR
England
Address changed on 13 May 2025 (4 months ago)
Previous address was 7 Birchwood Lodge 551 Ruislip Road Northolt UB5 6LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Jun 1990
Director • Business Person • British • Lives in England • Born in Jun 1970
Director • Business Person • British • Lives in England • Born in Oct 1973
Director • Business Person • British • Lives in England • Born in Jun 1986
Director • Business Person • Albanian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
D A T Ltd
Tajinder Singh Banwait is a mutual person.
Active
Financials
Birchwood Lodge Northolt Ltd 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
Mr Luan Hoxa Details Changed
4 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Mr Clifford Agnelo D’ Suza Details Changed
4 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Mr Tajinder Singh Banwait Appointed
10 Months Ago on 5 Nov 2024
Mr Luan Hoxa Appointed
10 Months Ago on 5 Nov 2024
Incorporated
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr Luan Hoxa on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Clifford Agnelo D’ Suza on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 7 Birchwood Lodge 551 Ruislip Road Northolt UB5 6LR England to 3 Birchwood Lodge 551 Ruislip Road Northolt UB5 6LR on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Luan Hoxa as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Tajinder Singh Banwait as a director on 5 November 2024
Submitted on 5 Nov 2024
Incorporation
Submitted on 5 Aug 2024
Repayment History
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