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Home > England & Wales Companies > BIRCHGROVE PROPERTY SERVICES LIMITED
Company Information for

BIRCHGROVE PROPERTY SERVICES LIMITED

REGENT STREET MAYFAIR, LONDON, W1B,
Company Registration Number
04162423
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Birchgrove Property Services Ltd
BIRCHGROVE PROPERTY SERVICES LIMITED was founded on 2001-02-16 and had its registered office in Regent Street Mayfair. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
BIRCHGROVE PROPERTY SERVICES LIMITED
 
Legal Registered Office
REGENT STREET MAYFAIR
LONDON
 
Filing Information
Company Number 04162423
Date formed 2001-02-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-08-11
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIRCHGROVE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEERBRAND SECRETARIES LIMITED
 Company Secretary 2008-03-19
ENRICO JACQUES POTUKIAN
 Director 2002-07-05
JOHN ERIC RHODES
 Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLAND SECRETARIES LTD
 Company Secretary 2007-01-01 2008-03-19
LONDON SECRETARIES LIMITED
 Nominated Secretary 2001-02-16 2007-01-01
GEORGES PHILLIPE
 Director 2002-07-05 2006-08-29
EDUARDO VARELA
 Director 2002-07-05 2006-08-29
STARWAY LIMITED
 Director 2001-02-16 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEERBRAND SECRETARIES LIMITED DRIVER DESIGNS LIMITED Company Secretary 2008-03-19 CURRENT 1998-04-08 Dissolved 2015-08-18
DEERBRAND SECRETARIES LIMITED ERM EVENT RACING MOTORSPORT LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Dissolved 2014-10-07
DEERBRAND SECRETARIES LIMITED EIDOSMEDIA LIMITED Company Secretary 2007-12-11 CURRENT 2002-12-30 Active
DEERBRAND SECRETARIES LIMITED PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
DEERBRAND SECRETARIES LIMITED PIXAR SERVICES LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
DEERBRAND SECRETARIES LIMITED SAMESOR CA LIMITED Company Secretary 2007-11-08 CURRENT 2006-09-29 Active - Proposal to Strike off
DEERBRAND SECRETARIES LIMITED BETONELEMENT CA LIMITED Company Secretary 2007-11-08 CURRENT 2006-09-29 Dissolved 2018-02-20
DEERBRAND SECRETARIES LIMITED KUMA TRADING LIMITED Company Secretary 2006-01-05 CURRENT 1999-03-19 Dissolved 2013-08-20
JOHN ERIC RHODES NEW HANOVER FINE ART LIMITED Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2017-08-15
JOHN ERIC RHODES DRIVER DESIGNS LIMITED Director 2006-08-29 CURRENT 1998-04-08 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-16DS01APPLICATION FOR STRIKING-OFF
2014-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;EUR 316000;GBP 1000
2014-03-24AR0116/02/14 FULL LIST
2014-03-04ANNOTATIONClarification
2014-03-04SH0223/04/13 STATEMENT OF CAPITAL GBP 1000 23/04/13 STATEMENT OF CAPITAL EUR 316000
2013-08-02SH0223/04/13 STATEMENT OF CAPITAL GBP 1000 23/04/13 STATEMENT OF CAPITAL EUR 816000
2013-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-21AR0116/02/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC RHODES / 11/09/2012
2013-02-20AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICO JACQUES POTUKIAN / 11/09/2012
2013-02-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-14AR0116/02/12 FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-16AR0116/02/11 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-17AR0116/02/10 FULL LIST
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC RHODES / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICO JACQUES POTUKIAN / 01/10/2009
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-23363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2009-03-21190LOCATION OF DEBENTURE REGISTER
2009-03-20288cSECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL UNITED KINGDOM
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2008-05-06363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM
2008-05-01288aSECRETARY APPOINTED DEERBRAND SECRETARIES LIMITED
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
2008-03-12363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2007-09-25GAZ1FIRST GAZETTE
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288bDIRECTOR RESIGNED
2007-02-03288bDIRECTOR RESIGNED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2006-05-17363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2005-11-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-15363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-08-18363aRETURN MADE UP TO 16/02/04; CHANGE OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2004-05-18MISCAMENDING 88(2) 28/04/01
2004-04-17244DELIVERY EXT'D 3 MTH 30/06/03
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRCHGROVE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-09-25
Fines / Sanctions
No fines or sanctions have been issued against BIRCHGROVE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHGROVE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BIRCHGROVE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHGROVE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of BIRCHGROVE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHGROVE PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BIRCHGROVE PROPERTY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHGROVE PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIRCHGROVE PROPERTY SERVICES LIMITEDEvent Date2007-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHGROVE PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHGROVE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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