BIRCHWOOD COMMERCIAL LTD
WEYBRIDGE BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED ASSETELITE LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 04306804
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Satisfaction of charge 043068040053 in full; Full accounts made up to 31 March 2016. The most likely internet sites of BIRCHWOOD COMMERCIAL LTD are www.birchwoodcommercial.co.uk, and www.birchwood-commercial.co.uk. The predicted number of employees is 540 to 550. The company’s age is twenty-four years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Commercial Ltd is a Private Limited Company. The company registration number is 04306804. Birchwood Commercial Ltd has been working since 18 October 2001. The present status of the company is Active. The registered address of Birchwood Commercial Ltd is Ibex House Baker Street Weybridge Surrey Kt13 8ah. The cash in hand is £105.17k. It is £-466.03k against last year. And the total assets are £16456.58k, which is £5204.85k against last year. STEEN, David Paul is a Secretary of the company. MINERVA, Rosario Angelo is a Director of the company. STEEN, David Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


birchwood commercial Key Finiance

LIABILITIES n/a
CASH £105.17k
-82%
TOTAL ASSETS £16456.58k
+46%
All Financial Figures

Current Directors

Secretary
STEEN, David Paul
Appointed Date: 06 November 2001
Director
MINERVA, Rosario Angelo
Appointed Date: 06 November 2001
61 years old
Director
STEEN, David Paul
Appointed Date: 06 November 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 18 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr David Paul Steen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rosario Angelo Minerva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD COMMERCIAL LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Mar 2017
Satisfaction of charge 043068040053 in full
23 Dec 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Director's details changed for Mr Rosario Angelo Minerva on 4 April 2016
...
... and 141 more events
12 Nov 2001
New director appointed
12 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
18 Oct 2001
Incorporation

BIRCHWOOD COMMERCIAL LTD Charges

23 February 2016
Charge code 0430 6804 0055
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H property k/a the grotto monument hill weybridge t/no…
11 August 2015
Charge code 0430 6804 0054
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a crown house 2 church street adn 103…
3 December 2013
Charge code 0430 6804 0053
Delivered: 14 December 2013
Status: Satisfied on 15 March 2017
Persons entitled: Cms Property Investments Limited
Description: F/H trinity house 51 london road reigate t/no SY124319…
3 December 2013
Charge code 0430 6804 0052
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H trinity house 51 london road reigate t/no SY124319…
13 September 2013
Charge code 0430 6804 0051
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 31 lyon road hersham t/nos SY231762 SY631313 SY420483 and…
30 July 2013
Charge code 0430 6804 0050
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Regents place 143 hersham road hersham surrey. Notification…
30 July 2013
Charge code 0430 6804 0049
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Thomas ford & sons high street ripley surrey. Notification…
30 July 2013
Charge code 0430 6804 0048
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 114 oatlands drive weybridge surrey. Notification of…
30 July 2013
Charge code 0430 6804 0047
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 1 b and c st martins court 37 queens road weybridge…
30 July 2013
Charge code 0430 6804 0046
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 32 forton road gosport hampshire. Notification of addition…
30 July 2013
Charge code 0430 6804 0045
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 24 west street fareham hampshire. Notification of addition…
30 July 2013
Charge code 0430 6804 0044
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 19 baker street weybridge surrey. Notification of addition…
30 July 2013
Charge code 0430 6804 0043
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Mulberry house 52-58 baker street weybridge surrey…
30 July 2013
Charge code 0430 6804 0042
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 81A queens road weybridge surrey. Notification of addition…
30 July 2013
Charge code 0430 6804 0041
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 81 queens road. Weybridge. Surrey…
30 July 2013
Charge code 0430 6804 0040
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: Notification of addition to or amendment of charge…
24 April 2012
Second legal charge
Delivered: 25 April 2012
Status: Satisfied on 30 August 2012
Persons entitled: Meadway Design and Construction Limited
Description: F/H property k/a land on the east side of hersham road…
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H property k/a 2 the bakery church street weybridge…
9 September 2011
Legal charge
Delivered: 10 September 2011
Status: Satisfied on 21 February 2014
Persons entitled: Coutts & Company
Description: F/H land at the rear of ripley high street ripley woking.
22 October 2008
Legal mortgage
Delivered: 24 October 2008
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land to the west of high street ripley…
3 July 2008
Legal mortgage
Delivered: 12 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 5/7 high street cobham surrey t/no SY693654; by way of…
3 July 2008
Legal mortgage
Delivered: 12 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 114 oatlands drive walton on thames surrey t/no…
3 July 2008
Legal mortgage
Delivered: 5 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 27A high street petersfield hampshire t/no…
3 July 2008
Legal mortgage
Delivered: 5 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 5 church street weybridge t/no:SY328559BY way of…
9 April 2008
Legal mortgage
Delivered: 11 April 2008
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a st martins court queens road weybridge…
14 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 52 & 54 baker streetweybridge surrey. By…
14 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 56 & 58 baker street weybridge…
31 August 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 143 hersham road halfway hersham surrey…
25 May 2007
Legal mortgage
Delivered: 26 May 2007
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: The hall vale road oatlands weybridge surrey.
15 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 20/20A church street weybridge surrey…
9 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 29 ashley park road walton on thames t/n SY76563. By…
21 December 2006
Legal mortgage
Delivered: 30 December 2006
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 51 church street weybridge surrey.
6 April 2006
Legal mortgage
Delivered: 19 April 2006
Status: Satisfied on 4 September 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 12 york road, weybridge, surrey t/no…
29 September 2005
Legal mortgage
Delivered: 4 October 2005
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 45 and 47 monument hill weybridge surrey…
29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: 81 queens road weybridge surrey.
29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: 19 baker street weybridge surrey.
29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 166A/167 high street egham surrey.
27 May 2005
Legal mortgage
Delivered: 8 June 2005
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 4-32 forton road gosport (now k/a 32…
17 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Satisfied on 21 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 24 west street fareham hampshire t/no…
28 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 105, 107 and 109 queens road weybridge…
12 May 2004
Charge of agreement for lease
Delivered: 28 May 2004
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 23 october 2003 for the grant of a lease…
12 May 2004
Charge of agreement for lease
Delivered: 28 May 2004
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 19 march 2004 for the grant of a lease…
12 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 22 the hard portsmouth hampshire…
21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: 9 west street havant hampshire.
4 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: 105-109 queens road weybridge surrey. By way of fixed…
20 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 19 baker street surrey t/n…
18 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 166A and 167 high…
18 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 114 oatlands…
8 January 2003
Debenture
Delivered: 9 January 2003
Status: Satisfied on 14 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to south of high street petersfield & 27 & 27A…
9 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: 19 baker street weybridge elmbridge surrey t/n SY74236. By…
26 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: 114 oatlands drive weybridge. By way of fixed charge the…
26 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5-7 high street cobham surrey. By way of…
26 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 16 June 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a 166A & 167 high street egham. By way of…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: 5 church street weybridge surrey elmbridge t/n SY328559. By…

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