Birchwood Motor Group Limited

General information

Name:

Birchwood Motor Group Ltd

Office Address:

Birchwood Garage Lottbridge Drove BN23 6PX Eastbourne

Number: 06512050

Incorporation date: 2008-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06512050 sixteen years ago, Birchwood Motor Group Limited is categorised as a Private Limited Company. The business actual registration address is Birchwood Garage, Lottbridge Drove Eastbourne. Created as Birchwood Ford, the company used the name up till 2008-08-19, when it was replaced by Birchwood Motor Group Limited. This company's Standard Industrial Classification Code is 45200 meaning Maintenance and repair of motor vehicles. 2022-12-31 is the last time when the company accounts were reported.

We have a number of three directors running this particular limited company right now, namely John N., Chester H. and Ian S. who have been executing the directors assignments since 2021-04-20. Additionally, the managing director's duties are constantly helped with by a secretary - Simon R., who was chosen by the following limited company sixteen years ago.

  • Previous company's names
  • Birchwood Motor Group Limited 2008-08-19
  • Birchwood Ford Limited 2008-02-25

Company staff

John N.

Role: Director

Appointed: 20 April 2021

Latest update: 28 February 2024

Simon R.

Role: Secretary

Appointed: 25 February 2008

Latest update: 28 February 2024

Chester H.

Role: Director

Appointed: 25 February 2008

Latest update: 28 February 2024

Ian S.

Role: Director

Appointed: 25 February 2008

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Birchwood Intermediate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne at Lottbridge Drove, BN23 6PX, East Sussex and was registered as a PSC under the reg no 06510969.

Birchwood Intermediate Limited
Address: Birchwood Garage Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06510969
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 065120500008, created on 2023/11/14 (MR01)
filed on: 15th, November 2023
mortgage
Free Download Download filing (77 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
16
Company Age

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