General information

Name:

Birchgrove Uk Ltd

Office Address:

163 Welcomes Road Kenley CR8 5HB Surrey

Number: 03737493

Incorporation date: 1999-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchgrove Uk Limited was set up as Private Limited Company, that is based in 163 Welcomes Road, Kenley, Surrey. The headquarters' zip code CR8 5HB. This business was set up in 1999. The firm's reg. no. is 03737493. It 's been twenty years from the moment This company's business name is Birchgrove Uk Limited, but until 2001 the business name was Bikesure Direct and before that, up till Friday 9th April 1999 the business was known under the name Bike Direct Uk. This means it has used three other names. This enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest accounts cover the period up to 2020-03-31 and the most recent confirmation statement was submitted on 2021-03-22.

As for this specific firm, the full range of director's tasks have so far been executed by Orhun H. who was assigned this position in 2000 in March. Moreover, the director's responsibilities are regularly assisted with by a secretary - Gillian H., who was chosen by this firm on Wednesday 1st March 2000.

  • Previous company's names
  • Birchgrove Uk Limited 2001-04-18
  • Bikesure Direct Limited 1999-04-09
  • Bike Direct Uk Ltd 1999-03-22

Financial data based on annual reports

Company staff

Orhun H.

Role: Director

Appointed: 01 March 2000

Latest update: 11 June 2021

Gillian H.

Role: Secretary

Appointed: 01 March 2000

Latest update: 11 June 2021

People with significant control

Orhun H. is the individual who has control over this firm, owns over 3/4 of company shares.

Orhun H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 April 2022
Confirmation statement last made up date 22 March 2021
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts 11 December 2014
Date Approval Accounts 11 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 27th, March 2021
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

Similar companies nearby

Closest companies