BIRCH GROVE INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 07949329
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 Statement of capital on 2016-03-16 GBP 11,320 . The most likely internet sites of BIRCH GROVE INVESTMENTS LIMITED are www.birchgroveinvestments.co.uk, and www.birch-grove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Birch Grove Investments Limited is a Private Limited Company. The company registration number is 07949329. Birch Grove Investments Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Birch Grove Investments Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . RAWLINGS, Simon is a Secretary of the company. GORDON-HARRIS, Charles John is a Director of the company. GORDON-HARRIS, Christine Leonie is a Director of the company. GORDON-HARRIS, John William is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINGS, Simon
Appointed Date: 14 February 2012

Director
GORDON-HARRIS, Charles John
Appointed Date: 05 April 2013
39 years old

Director
GORDON-HARRIS, Christine Leonie
Appointed Date: 14 February 2012
77 years old

Director
GORDON-HARRIS, John William
Appointed Date: 14 February 2012
77 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 14 February 2012
Appointed Date: 14 February 2012
75 years old

Persons With Significant Control

Mrs Christine Leonie Gordon-Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles John Gordon-Harris
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Gordon-Harris
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BIRCH GROVE INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 14 February 2016
Statement of capital on 2016-03-16
  • GBP 11,320

02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 11,320

...
... and 9 more events
08 Mar 2012
Appointment of Mr Simon Rawlings as a secretary
08 Mar 2012
Appointment of Mrs Christine Leonie Gordon-Harris as a director
20 Feb 2012
Termination of appointment of Graham Stephens as a director
15 Feb 2012
Appointment of Mr John William Gordon-Harris as a director
14 Feb 2012
Incorporation