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Home > England & Wales Companies > BIRCHWOOD MOTOR GROUP LIMITED
Company Information for

BIRCHWOOD MOTOR GROUP LIMITED

BIRCHWOOD GARAGE, LOTTBRIDGE DROVE, EASTBOURNE, EAST SUSSEX, BN23 6PX,
Company Registration Number
06512050
Private Limited Company
Active

Company Overview

About Birchwood Motor Group Ltd
BIRCHWOOD MOTOR GROUP LIMITED was founded on 2008-02-25 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Birchwood Motor Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRCHWOOD MOTOR GROUP LIMITED
 
Legal Registered Office
BIRCHWOOD GARAGE
LOTTBRIDGE DROVE
EASTBOURNE
EAST SUSSEX
BN23 6PX
Other companies in BN23
 
Previous Names
BIRCHWOOD FORD LIMITED19/08/2008
Filing Information
Company Number 06512050
Company ID Number 06512050
Date formed 2008-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB662147246  
Last Datalog update: 2024-04-06 20:38:52
Primary Source:Companies House
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Company Officers of BIRCHWOOD MOTOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK REBBETTS
 Company Secretary 2008-02-25
CHESTER JOHN HUNT
 Director 2008-02-25
IAN KENNETH SEXTON
 Director 2008-02-25

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 INTERMEDIATE LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
SIMON DEREK REBBETTS BIRCHWOOD AUTO LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 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 AUTO LIMITED Director 2008-02-20 CURRENT 2008-02-20 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 25/02/24, WITH NO UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-03-01CH01Director's details changed for Mr Chester John Hunt on 2021-02-20
2022-02-14Change of details for Birchwood Intermediate Limited as a person with significant control on 2017-01-01
2022-02-14Change of details for Birchwood Intermediate Limited as a person with significant control on 2017-01-01
2022-02-14PSC05Change of details for Birchwood Intermediate Limited as a person with significant control on 2017-01-01
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21AP01DIRECTOR APPOINTED MR JOHN STEPHEN NEWTON
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-27PSC05Change of details for Birchwood Intermediate Limited as a person with significant control on 2017-01-01
2020-02-27CH01Director's details changed for Mr Ian Kenneth Sexton on 2020-02-24
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-01CH01Director's details changed for Mr Ian Kenneth Sexton on 2017-10-01
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065120500007
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065120500006
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0125/02/15 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Mr Ian Kenneth Sexton on 2013-02-07
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-17MG01Particulars of a mortgage or charge / charge no: 5
2010-03-08AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SEXTON / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 01/01/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 01/01/2010
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-09-2288(2)AD 13/03/08-31/03/08 GBP SI 999@1=999 GBP IC 1/1000
2008-08-14225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-08-14CERTNMCOMPANY NAME CHANGED BIRCHWOOD FORD LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-02-25NEWINCINCORPORATION 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



Licences & Regulatory approval
We could not find any licences issued to BIRCHWOOD MOTOR GROUP 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 MOTOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Outstanding SANTANDER CONSUMER (UK) PLC
2016-02-23 Outstanding HYUNDAI CAPITAL UK LIMITED
CHARGE ON VEHICLE STOCKS 2010-07-17 Outstanding FCE BANK PLC
CHARGE OVER VEHICLES STOCKS 2010-03-05 Outstanding AUTOZONES 2000 LIMITED
DEBENTURE 2009-12-24 Outstanding FCE BANK PLC
CHARGE ON VEHICLE STOCKS 2009-06-30 Outstanding FCE BANK PLC
GUARANTEE & DEBENTURE 2009-06-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MOTOR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHWOOD MOTOR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD MOTOR GROUP LIMITED
Trademarks
We have not found any records of BIRCHWOOD MOTOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD MOTOR GROUP 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 MOTOR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BIRCHWOOD MOTOR GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council CAR SHOWROOM AND PREMISES TOLL HOUSE KIA LONDON ROAD WASHINGTON WEST SUSSEX RH20 4AJ GBP £48,5002010-07-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BIRCHWOOD MOTOR GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHWOOD MOTOR GROUP 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 MOTOR GROUP 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