BIRCHGROVE PRODUCTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LU

Company number 02306473
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address UNIT 20 QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 2 ; Confirmation statement made on 1 May 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BIRCHGROVE PRODUCTS LIMITED are www.birchgroveproducts.co.uk, and www.birchgrove-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and two months. Birchgrove Products Limited is a Private Limited Company. The company registration number is 02306473. Birchgrove Products Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Birchgrove Products Limited is Unit 20 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey Gu3 1lu. The company`s financial liabilities are £470.69k. It is £-17.53k against last year. The cash in hand is £59.32k. It is £7.26k against last year. And the total assets are £498.88k, which is £17.1k against last year. BRADSHAW, Andrew Noel is a Secretary of the company. BRADSHAW, Andrew Noel is a Director of the company. JAMES, Diana Claire is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


birchgrove products Key Finiance

LIABILITIES £470.69k
-4%
CASH £59.32k
+13%
TOTAL ASSETS £498.88k
+3%
All Financial Figures

Current Directors


Director

Director
JAMES, Diana Claire

72 years old

Persons With Significant Control

Miss Diana Claire James
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Noel Bradshaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHGROVE PRODUCTS LIMITED Events

18 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2

03 May 2017
Confirmation statement made on 1 May 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
04 Jun 1990
Return made up to 01/05/90; full list of members

24 Apr 1989
New director appointed

08 Nov 1988
Director resigned;new director appointed

08 Nov 1988
Secretary resigned;new secretary appointed

18 Oct 1988
Incorporation

BIRCHGROVE PRODUCTS LIMITED Charges

21 August 1995
Legal charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Diana Claire James,Andrew Noel Bradshaw and Colin Dudley James
Description: Unit 3C merrow business centre,merrow…