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Birchgrove Holdings LLP

Birchgrove Holdings LLP is an active company incorporated on 26 September 2016 with the registered office located in . Birchgrove Holdings LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC413852
Limited liability partnership
Age
8 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
020 39295599
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Mar 1965
British • Lives in UK • Born in Apr 1963
British • Lives in England • Born in Sep 1972
Bridges Property Alternatives Fund Iv (General Partner) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchgrove Management Services Limited
Melville William Knight and Mrs Honor Kate Barratt are mutual people.
Active
Birchgrove Team Limited
Melville William Knight and Mrs Honor Kate Barratt are mutual people.
Active
Ravello Management Limited
Melville William Knight is a mutual person.
Active
Perseus Land And Developments Limited
Melville William Knight is a mutual person.
Active
Levanter (Leatherhead) Limited
Mrs Honor Kate Barratt is a mutual person.
Active
Holbrook Lane Investment LLP
Bridges Property Alternatives Fund Iv (General Partner) LLP (Acting In ITS Capacity As General Partner Of Bridges Property Alternatives Fund Iv LP) is a mutual person.
Active
Taberner House LLP
Bridges Property Alternatives Fund Iv (General Partner) LLP (Acting In ITS Capacity As General Partner Of Bridges Property Alternatives Fund Iv LP) is a mutual person.
Active
Bridges Antonine LLP
Bridges Property Alternatives Fund Iv (General Partner) LLP (Acting In ITS Capacity As General Partner Of Bridges Property Alternatives Fund Iv LP) is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £7K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.38M
Decreased by £10.19M (-17%)
Total Liabilities
-£2.37M
Decreased by £24K (-1%)
Net Assets
£47.01M
Decreased by £10.16M (-18%)
Debt Ratio (%)
5%
Increased by 0.78% (+19%)
Latest Activity
New Charge Registered
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Bridges Ventures Llp (PSC) Resigned
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Registration of charge OC4138520007, created on 31 January 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Satisfaction of charge OC4138520002 in full
Submitted on 19 Jul 2024
Satisfaction of charge OC4138520001 in full
Submitted on 19 Jul 2024
Satisfaction of charge OC4138520006 in full
Submitted on 19 Jul 2024
Satisfaction of charge OC4138520003 in full
Submitted on 19 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 March 2023
Submitted on 27 Sep 2023
Cessation of Bridges Ventures Llp as a person with significant control on 17 January 2023
Submitted on 27 Sep 2023
Repayment History
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