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Company Information for

BIRCHWOOD AUTO LIMITED

BIRCHWOOD GARAGE, LOTTBRIDGE, DROVE, EASTBOURNE, EAST SUSSEX, BN23 6PX,
Company Registration Number
06510589
Private Limited Company
Active

Company Overview

About Birchwood Auto Ltd
BIRCHWOOD AUTO LIMITED was founded on 2008-02-20 and has its registered office in East Sussex. The organisation's status is listed as "Active". Birchwood Auto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIRCHWOOD AUTO LIMITED
 
Legal Registered Office
BIRCHWOOD GARAGE, LOTTBRIDGE
DROVE, EASTBOURNE
EAST SUSSEX
BN23 6PX
Other companies in BN23
 
Previous Names
BIRCHWOOD SKODA LIMITED29/11/2011
Filing Information
Company Number 06510589
Company ID Number 06510589
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB926739879  
Last Datalog update: 2024-04-06 20:37:20
Primary Source:Companies House
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Companies with same name BIRCHWOOD AUTO LIMITED
The following companies were found which have the same name as BIRCHWOOD AUTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHWOOD AUTOMOTIVE, INC. 9460 KENWANEE PO BOX 496ST HELEN Michigan 48656 UNKNOWN Company formed on the 0000-00-00
BIRCHWOOD AUTO REPAIR LLC 2475 HARKSELL RD FERNDALE WA 982489764 Active Company formed on the 2021-01-22
BIRCHWOOD AUTOMOTIVE FINANCE, LLC. 5550 GLADES ROAD BOCA RATON FL 33431 Active Company formed on the 2021-06-14

Company Officers of BIRCHWOOD AUTO LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK REBBETTS
 Company Secretary 2008-02-20
CHESTER JOHN HUNT
 Director 2008-02-20
IAN KENNETH SEXTON
 Director 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEREK REBBETTS SINGING HILLS GOLF COURSE LIMITED Company Secretary 2008-10-13 CURRENT 1993-01-27 Active
SIMON DEREK REBBETTS EVO MEDICAL SOLUTIONS LIMITED Company Secretary 2008-09-09 CURRENT 2004-12-06 Dissolved 2014-10-28
SIMON DEREK REBBETTS BIRCHWOOD MOTOR GROUP LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active
SIMON DEREK REBBETTS BIRCHWOOD INTERMEDIATE LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
SIMON DEREK REBBETTS METROPOLIS ENTERTAINMENT LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
SIMON DEREK REBBETTS SERVICED OFFICE COMPANY LTD Company Secretary 2007-09-27 CURRENT 2007-09-27 Active
SIMON DEREK REBBETTS BIOPHILLIC HOMES LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SIMON DEREK REBBETTS HIPPO GOLF LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
SIMON DEREK REBBETTS BIRCHWOOD GARAGES LIMITED Company Secretary 2007-02-15 CURRENT 1996-03-18 Active
SIMON DEREK REBBETTS GLOBAL TRADEMARKS LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Liquidation
SIMON DEREK REBBETTS LYNX GOLF TRADE MARKS LTD Company Secretary 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-09-29
SIMON DEREK REBBETTS EAST SUSSEX NATIONAL LIMITED Company Secretary 2002-12-06 CURRENT 2000-01-11 Active
SIMON DEREK REBBETTS SWYNSON LIMITED Company Secretary 2002-12-06 CURRENT 1999-12-15 Active
SIMON DEREK REBBETTS ZANLIA LIMITED Company Secretary 2002-12-06 CURRENT 1999-12-29 Active
SIMON DEREK REBBETTS PERINON LIMITED Company Secretary 2002-12-06 CURRENT 2000-01-25 Active
SIMON DEREK REBBETTS FICP LIMITED Company Secretary 1998-11-12 CURRENT 1998-11-12 Active
SIMON DEREK REBBETTS AUTOZONES 2000 LIMITED Company Secretary 1998-06-30 CURRENT 1995-04-18 Active
SIMON DEREK REBBETTS CORPORATE ADMINISTRATION MANAGEMENT LIMITED Company Secretary 1998-03-17 CURRENT 1998-03-16 Active
CHESTER JOHN HUNT LIBRA CARS LIMITED Director 2008-07-01 CURRENT 2002-07-04 Dissolved 2014-05-06
CHESTER JOHN HUNT BIRCHWOOD MOTOR GROUP LIMITED Director 2008-02-25 CURRENT 2008-02-25 Active
CHESTER JOHN HUNT SERVICED OFFICE COMPANY LTD Director 2007-09-27 CURRENT 2007-09-27 Active
CHESTER JOHN HUNT BIOPHILLIC HOMES LTD Director 2007-07-12 CURRENT 2007-07-12 Active
CHESTER JOHN HUNT HIPPO GOLF LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
CHESTER JOHN HUNT EQUIAM LIMITED Director 2006-08-21 CURRENT 2006-08-21 Dissolved 2014-09-17
CHESTER JOHN HUNT LYNX GOLF TRADE MARKS LTD Director 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-09-29
CHESTER JOHN HUNT FICP LIMITED Director 2003-02-25 CURRENT 1998-11-12 Active
CHESTER JOHN HUNT GROUNDSPARK LIMITED Director 2002-03-26 CURRENT 1980-12-24 Active
CHESTER JOHN HUNT SWYNSON LIMITED Director 2001-04-11 CURRENT 1999-12-15 Active
CHESTER JOHN HUNT ZANLIA LIMITED Director 2001-04-11 CURRENT 1999-12-29 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-04-20CH01Director's details changed for Mr Chester John Hunt on 2021-02-20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-26PSC04Change of details for Mr Ian Kenneth Sexton as a person with significant control on 2017-01-01
2020-02-25CH01Director's details changed for Mr Ian Kenneth Sexton on 2020-02-19
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SEXTON / 01/03/2018
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 475000
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SEXTON / 04/11/2017
2017-10-12AAMDAmended small company accounts made up to 2016-12-31
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 475000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 475000
2016-03-17AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 475000
2015-03-12AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 475000
2014-04-04AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Mr Ian Kenneth Sexton on 2013-02-07
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-29RES15CHANGE OF NAME 23/11/2011
2011-11-29CERTNMCompany name changed birchwood skoda LIMITED\certificate issued on 29/11/11
2011-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0120/02/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-07AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-03-08AR0120/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SEXTON / 01/01/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 01/01/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-08363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-22225CURREXT FROM 28/02/2009 TO 31/07/2009
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-0488(2)AD 27/02/08 GBP SI 474999@1=474999 GBP IC 1/475000
2008-02-27123NC INC ALREADY ADJUSTED 22/02/08
2008-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-27RES04GBP NC 50000/1000000 22/02/2008
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to BIRCHWOOD AUTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHWOOD AUTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2009-09-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-04-25 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHWOOD AUTO LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHWOOD AUTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD AUTO LIMITED
Trademarks
We have not found any records of BIRCHWOOD AUTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD AUTO 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 (45111 - Sale of new cars and light motor vehicles) as BIRCHWOOD AUTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD AUTO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHWOOD AUTO 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 BIRCHWOOD AUTO 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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    Other companies at postcode BN23 6PX