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Company Information for

BIRCROFT PRIVATE LTD

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
07109598
Private Limited Company
Active

Company Overview

About Bircroft Private Ltd
BIRCROFT PRIVATE LTD was founded on 2009-12-21 and has its registered office in Weybridge. The organisation's status is listed as "Active". Bircroft Private Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BIRCROFT PRIVATE LTD
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in BN20
 
Filing Information
Company Number 07109598
Company ID Number 07109598
Date formed 2009-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCROFT PRIVATE LTD
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Companies with same name BIRCROFT PRIVATE LTD
The following companies were found which have the same name as BIRCROFT PRIVATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCROFT PRIVATE PARTNERS LLP 6 SAFFRONS PARK EASTBOURNE EAST SUSSEX BN20 7UX Dissolved Company formed on the 2013-10-30
BIRCROFT PRIVATE (SCOT) LTD 60 ST. ENOCH SQUARE LEVEL 5 GLASGOW G1 4AG Active Company formed on the 2024-09-17

Company Officers of BIRCROFT PRIVATE LTD

Current Directors
Officer Role Date Appointed
THOMAS CHRISTOPHER ROBINSON
 Company Secretary 2010-06-29
DAVID LONGWORTH BIRCHENALL
 Director 2010-04-09
THOMAS CHRISTOPHER ROBINSON
 Director 2009-12-21
MARK RICHARD SELWOOD
 Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR KENNETH FRANKLIN
 Director 2009-12-21 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LONGWORTH BIRCHENALL OLD HOUSE PROPERTIES LIMITED Director 2015-10-01 CURRENT 1998-04-15 Active
DAVID LONGWORTH BIRCHENALL DRIVE SENTRY LIMITED Director 2015-04-20 CURRENT 2015-01-16 Active
DAVID LONGWORTH BIRCHENALL BIRCROFT INSURANCE SERVICES LIMITED Director 1996-06-25 CURRENT 1991-12-19 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
2024-07-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Change of details for Mr Thomas Christopher Robinson as a person with significant control on 2023-03-21
2023-03-21Change of details for Mr Thomas Christopher Robinson as a person with significant control on 2023-03-21
2023-03-21Director's details changed for Mr Thomas Christopher Robinson on 2023-03-21
2023-03-21Director's details changed for Mr Thomas Christopher Robinson on 2023-03-21
2023-03-02Cancellation of shares. Statement of capital on 2023-02-16 GBP 52
2023-02-28Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-24Purchase of own shares
2022-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER ROBINSON
2022-05-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-10-22RES09Resolution of authority to purchase a number of shares
2021-10-22SH06Cancellation of shares. Statement of capital on 2021-09-16 GBP 77
2021-10-19SH03Purchase of own shares
2021-06-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-05-07PSC04Change of details for Mr David Longworth Birchenall as a person with significant control on 2017-05-03
2021-05-05PSC04Change of details for Mr David Longworth Birchenall as a person with significant control on 2021-05-03
2020-06-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS CHRISTOPHER ROBINSON on 2019-08-09
2020-04-30CH01Director's details changed for Mr David Longworth Birchenall on 2019-08-09
2020-04-30PSC04Change of details for Mr David Longworth Birchenall as a person with significant control on 2019-08-09
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 6 Saffrons Park Eastbourne East Sussex BN20 7UX
2019-05-13CH01Director's details changed for Mr David Longworth Birchenall on 2019-05-13
2019-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS CHRISTOPHER ROBINSON on 2019-05-13
2019-05-13PSC04Change of details for Mr David Longworth Birchenall as a person with significant control on 2019-05-13
2019-04-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-06-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-21AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Portland House Stag Place London SW1E 5RS
2013-01-10AR0121/12/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-28SH0131/01/11 STATEMENT OF CAPITAL GBP 102
2011-03-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-05AR0121/12/10 FULL LIST
2010-07-28AA01CURREXT FROM 31/12/2010 TO 31/01/2011
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 6 SAFFRRONS PARK EASTBOURNE EAST SUSSEX BN20 7UX ENGLAND
2010-06-29AP03SECRETARY APPOINTED MR THOMAS CHRISTOPHER ROBINSON
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR FRANKLIN
2010-04-12AP01DIRECTOR APPOINTED MR DAVID LONGWORTH BIRCHENALL
2010-02-01AP01DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ROBINSON
2010-02-01AP01DIRECTOR APPOINTED MR MARK RICHARD SELWOOD
2010-02-01SH0121/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRCROFT PRIVATE LTD 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 BIRCROFT PRIVATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCROFT PRIVATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-02-01 £ 128,227
Creditors Due Within One Year 2012-02-01 £ 6,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BIRCROFT PRIVATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 102
Cash Bank In Hand 2012-02-01 £ 22,312
Current Assets 2012-02-01 £ 28,884
Debtors 2012-02-01 £ 6,572
Fixed Assets 2012-02-01 £ 33,378
Shareholder Funds 2012-02-01 £ 72,961
Tangible Fixed Assets 2012-02-01 £ 3,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCROFT PRIVATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCROFT PRIVATE LTD
Trademarks
We have not found any records of BIRCROFT PRIVATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCROFT PRIVATE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BIRCROFT PRIVATE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BIRCROFT PRIVATE LTD 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 BIRCROFT PRIVATE LTD 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 BIRCROFT PRIVATE LTD 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 KT13 8AL