Company Information for

BIRCHGROVE OPERATIONS LIMITED

WOODBANK APARTMENTS HOLLY BANK ROAD, HOOK HEATH, WOKING, SURREY, GU22 0AR,

Company Registration Number

10416364

Private Limited Company

Active

About Birchgrove Operations Ltd

BIRCHGROVE OPERATIONS LIMITED was founded on 2016-10-07 and has its registered office in Woking. The organisation's status is listed as "Active". Birchgrove Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIRCHGROVE OPERATIONS LIMITED
Legal Registered Office
WOODBANK APARTMENTS HOLLY BANK ROAD
HOOK HEATH
WOKING
SURREY
GU22 0AR

Filing Information

Company Number10416364
Date formed2016-10-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Filing return next due04/11/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 11:26:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen James Morrison Director DIRECTOR 2017-07-19 ENGLAND
Paul David Richings Director CHARTERED ACCOUNTANT 2016-12-19 ENGLAND
Simon David Ringer Director DIRECTOR 2017-07-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Alice Senior Director 2016-10-07 2016-12-19

Related Directorships for Stephen James Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Morrison BIRCHGROVE (EWELL) ACQUISITIONS LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Stephen James Morrison BFM (GP COMMIT) LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Stephen James Morrison BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITEDDirector 2017-07-19 CURRENT 2009-06-17 Active
Stephen James Morrison UK HEALTHCARE PROPERTY (SCOTLAND) LIMITEDDirector 2017-07-19 CURRENT 2011-06-06 Active - Proposal to Strike off
Stephen James Morrison BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2012-12-21 Active
Stephen James Morrison BRIDGES CDV FUND II (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2006-03-29 Active
Stephen James Morrison BRIDGES VENTURES HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2011-11-23 Active
Stephen James Morrison BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2013-01-07 Active
Stephen James Morrison BRIDGES VENTURES (GENERAL PARTNERS) LIMITEDDirector 2017-07-19 CURRENT 2014-01-24 Active
Stephen James Morrison BRIDGES SPF (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
Stephen James Morrison BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2014-06-19 Active
Stephen James Morrison THE CAREPLACES (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2011-06-02 Active - Proposal to Strike off
Stephen James Morrison BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITEDDirector 2017-07-19 CURRENT 2002-04-25 Active
Stephen James Morrison BRIDGES SP FUND (SCOTLAND) LIMITEDDirector 2017-07-19 CURRENT 2009-09-24 Active - Proposal to Strike off
Stephen James Morrison BRIDGES VENTURES III (SCOT) LIMITEDDirector 2017-07-19 CURRENT 2011-09-28 Active
Stephen James Morrison BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2002-03-15 Active
Stephen James Morrison BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDDirector 2017-07-19 CURRENT 2002-05-22 Active
Stephen James Morrison BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2009-06-18 Active
Stephen James Morrison BRIDGES SP FUND (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2009-09-25 Active - Proposal to Strike off
Stephen James Morrison BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITEDDirector 2017-07-19 CURRENT 2016-05-04 Active - Proposal to Strike off
Stephen James Morrison BIRCHGROVE CARE LIMITEDDirector 2017-07-19 CURRENT 2016-09-28 Active
Stephen James Morrison BRIDGES CDV FUND II (SCOTLAND) LIMITEDDirector 2017-07-19 CURRENT 2006-03-07 Active
Stephen James Morrison THE CAREPLACES (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
Stephen James Morrison BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2016-05-17 Active
Stephen James Morrison BRIDGES EVERGREEN HOLDINGS LIMITEDDirector 2016-09-16 CURRENT 2016-08-04 Active
Stephen James Morrison BAGNALL COURT LIMITEDDirector 2015-11-23 CURRENT 2004-10-05 Active - Proposal to Strike off
Stephen James Morrison CHERITON PARC HOTEL LIMITEDDirector 2013-10-01 CURRENT 2006-02-15 Active - Proposal to Strike off

Related Directorships for Paul David Richings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Richings BIRCHGROVE (EWELL) ACQUISITIONS LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Paul David Richings BFM (GP COMMIT) LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Paul David Richings BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITEDDirector 2016-12-19 CURRENT 2009-06-17 Active
Paul David Richings UK HEALTHCARE PROPERTY (SCOTLAND) LIMITEDDirector 2016-12-19 CURRENT 2011-06-06 Active - Proposal to Strike off
Paul David Richings BRIDGES CDV FUND II (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2006-03-29 Active
Paul David Richings BRIDGES VENTURES HOLDINGS LIMITEDDirector 2016-12-19 CURRENT 2011-11-23 Active
Paul David Richings BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2013-01-07 Active
Paul David Richings BRIDGES VENTURES (GENERAL PARTNERS) LIMITEDDirector 2016-12-19 CURRENT 2014-01-24 Active
Paul David Richings BRIDGES SPF (INVESTMENTS) LIMITEDDirector 2016-12-19 CURRENT 2014-03-19 Active - Proposal to Strike off
Paul David Richings BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITEDDirector 2016-12-19 CURRENT 2014-06-19 Active
Paul David Richings THE CAREPLACES (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2011-06-02 Active - Proposal to Strike off
Paul David Richings BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITEDDirector 2016-12-19 CURRENT 2002-04-25 Active
Paul David Richings BRIDGES SP FUND (SCOTLAND) LIMITEDDirector 2016-12-19 CURRENT 2009-09-24 Active - Proposal to Strike off
Paul David Richings BRIDGES VENTURES III (SCOT) LIMITEDDirector 2016-12-19 CURRENT 2011-09-28 Active
Paul David Richings BRIDGES CAPITAL LIMITEDDirector 2016-12-19 CURRENT 2001-08-13 Active
Paul David Richings BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2002-03-15 Active
Paul David Richings BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDDirector 2016-12-19 CURRENT 2002-05-22 Active
Paul David Richings BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2009-06-18 Active
Paul David Richings BRIDGES SP FUND (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2009-09-25 Active - Proposal to Strike off
Paul David Richings BIRCHGROVE CARE LIMITEDDirector 2016-12-19 CURRENT 2016-09-28 Active
Paul David Richings BRIDGES CDV FUND II (SCOTLAND) LIMITEDDirector 2016-12-19 CURRENT 2006-03-07 Active
Paul David Richings THE CAREPLACES (INVESTMENTS) LIMITEDDirector 2016-12-19 CURRENT 2014-03-19 Active - Proposal to Strike off
Paul David Richings BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITEDDirector 2016-12-19 CURRENT 2016-05-17 Active
Paul David Richings BRIDGES VENTURES III (GENERAL PARTNER) LIMITEDDirector 2016-12-05 CURRENT 2011-09-28 Active
Paul David Richings BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITEDDirector 2016-10-07 CURRENT 2016-10-07 Active
Paul David Richings BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

Related Directorships for Simon David Ringer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Ringer BRIDGES VENTURES HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2011-11-23 Active
Simon David Ringer BRIDGES VENTURES (GENERAL PARTNERS) LIMITEDDirector 2017-07-19 CURRENT 2014-01-24 Active
Simon David Ringer BRIDGES SPF (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
Simon David Ringer BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2014-06-19 Active
Simon David Ringer THE CAREPLACES (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2011-06-02 Active - Proposal to Strike off
Simon David Ringer BRIDGES SP FUND (SCOTLAND) LIMITEDDirector 2017-07-19 CURRENT 2009-09-24 Active - Proposal to Strike off
Simon David Ringer BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDDirector 2017-07-19 CURRENT 2002-05-22 Active
Simon David Ringer BRIDGES SP FUND (GENERAL PARTNER) LIMITEDDirector 2017-07-19 CURRENT 2009-09-25 Active - Proposal to Strike off
Simon David Ringer BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITEDDirector 2017-07-19 CURRENT 2016-05-04 Active - Proposal to Strike off
Simon David Ringer BIRCHGROVE CARE LIMITEDDirector 2017-07-19 CURRENT 2016-09-28 Active
Simon David Ringer THE CAREPLACES (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
Simon David Ringer BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITEDDirector 2017-07-19 CURRENT 2016-05-17 Active
Simon David Ringer RADSTONE PROJECTS LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active