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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

Company Overview

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 Number 10416364
Company ID Number 10416364
Date formed 2016-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:36:28
Primary Source:Companies House
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Companies with same name BIRCHGROVE OPERATIONS LIMITED
The following companies were found which have the same name as BIRCHGROVE OPERATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHGROVE OPERATIONS (HOLDINGS) LLP WOODBANK APARTMENTS HOLLY BANK ROAD HOOK HEATH WOKING SURREY GU22 0AR Active Company formed on the 2016-10-10

Company Officers of BIRCHGROVE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES MORRISON
 Director 2017-07-19
PAUL DAVID RICHINGS
 Director 2016-12-19
SIMON DAVID RINGER
 Director 2017-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ALICE SENIOR
 Director 2016-10-07 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES MORRISON BIRCHGROVE (EWELL) ACQUISITIONS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
STEPHEN JAMES MORRISON BFM (GP COMMIT) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES MORRISON BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2009-06-17 Active
STEPHEN JAMES MORRISON UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2011-06-06 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2012-12-21 Active
STEPHEN JAMES MORRISON BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2006-03-29 Active
STEPHEN JAMES MORRISON BRIDGES VENTURES HOLDINGS LIMITED Director 2017-07-19 CURRENT 2011-11-23 Active
STEPHEN JAMES MORRISON BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2013-01-07 Active
STEPHEN JAMES MORRISON BRIDGES VENTURES (GENERAL PARTNERS) LIMITED Director 2017-07-19 CURRENT 2014-01-24 Active
STEPHEN JAMES MORRISON BRIDGES SPF (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-06-19 Active
STEPHEN JAMES MORRISON THE CAREPLACES (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2011-06-02 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2002-04-25 Active
STEPHEN JAMES MORRISON BRIDGES SP FUND (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2009-09-24 Active
STEPHEN JAMES MORRISON BRIDGES VENTURES III (SCOT) LIMITED Director 2017-07-19 CURRENT 2011-09-28 Active
STEPHEN JAMES MORRISON BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2002-03-15 Active
STEPHEN JAMES MORRISON BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Director 2017-07-19 CURRENT 2002-05-22 Active
STEPHEN JAMES MORRISON BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2009-06-18 Active
STEPHEN JAMES MORRISON BRIDGES SP FUND (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2009-09-25 Active
STEPHEN JAMES MORRISON BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED Director 2017-07-19 CURRENT 2016-05-04 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BIRCHGROVE CARE LIMITED Director 2017-07-19 CURRENT 2016-09-28 Active
STEPHEN JAMES MORRISON BRIDGES CDV FUND II (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2006-03-07 Active
STEPHEN JAMES MORRISON THE CAREPLACES (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2016-05-17 Active
STEPHEN JAMES MORRISON BRIDGES EVERGREEN HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-08-04 Active
STEPHEN JAMES MORRISON BAGNALL COURT LIMITED Director 2015-11-23 CURRENT 2004-10-05 Active
STEPHEN JAMES MORRISON CHERITON PARC HOTEL LIMITED Director 2013-10-01 CURRENT 2006-02-15 Active - Proposal to Strike off
PAUL DAVID RICHINGS BIRCHGROVE (EWELL) ACQUISITIONS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL DAVID RICHINGS BFM (GP COMMIT) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2009-06-17 Active
PAUL DAVID RICHINGS UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2011-06-06 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2006-03-29 Active
PAUL DAVID RICHINGS BRIDGES VENTURES HOLDINGS LIMITED Director 2016-12-19 CURRENT 2011-11-23 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2013-01-07 Active
PAUL DAVID RICHINGS BRIDGES VENTURES (GENERAL PARTNERS) LIMITED Director 2016-12-19 CURRENT 2014-01-24 Active
PAUL DAVID RICHINGS BRIDGES SPF (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2014-03-19 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2014-06-19 Active
PAUL DAVID RICHINGS THE CAREPLACES (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2011-06-02 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2002-04-25 Active
PAUL DAVID RICHINGS BRIDGES SP FUND (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2009-09-24 Active
PAUL DAVID RICHINGS BRIDGES VENTURES III (SCOT) LIMITED Director 2016-12-19 CURRENT 2011-09-28 Active
PAUL DAVID RICHINGS BRIDGES CAPITAL LIMITED Director 2016-12-19 CURRENT 2001-08-13 Active
PAUL DAVID RICHINGS BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2002-03-15 Active
PAUL DAVID RICHINGS BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Director 2016-12-19 CURRENT 2002-05-22 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2009-06-18 Active
PAUL DAVID RICHINGS BRIDGES SP FUND (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2009-09-25 Active
PAUL DAVID RICHINGS BIRCHGROVE CARE LIMITED Director 2016-12-19 CURRENT 2016-09-28 Active
PAUL DAVID RICHINGS BRIDGES CDV FUND II (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2006-03-07 Active
PAUL DAVID RICHINGS THE CAREPLACES (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2014-03-19 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2016-05-17 Active
PAUL DAVID RICHINGS BRIDGES VENTURES III (GENERAL PARTNER) LIMITED Director 2016-12-05 CURRENT 2011-09-28 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
PAUL DAVID RICHINGS BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
SIMON DAVID RINGER BRIDGES VENTURES HOLDINGS LIMITED Director 2017-07-19 CURRENT 2011-11-23 Active
SIMON DAVID RINGER BRIDGES VENTURES (GENERAL PARTNERS) LIMITED Director 2017-07-19 CURRENT 2014-01-24 Active
SIMON DAVID RINGER BRIDGES SPF (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
SIMON DAVID RINGER BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-06-19 Active
SIMON DAVID RINGER THE CAREPLACES (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2011-06-02 Active - Proposal to Strike off
SIMON DAVID RINGER BRIDGES SP FUND (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2009-09-24 Active
SIMON DAVID RINGER BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Director 2017-07-19 CURRENT 2002-05-22 Active
SIMON DAVID RINGER BRIDGES SP FUND (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2009-09-25 Active
SIMON DAVID RINGER BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED Director 2017-07-19 CURRENT 2016-05-04 Active - Proposal to Strike off
SIMON DAVID RINGER BIRCHGROVE CARE LIMITED Director 2017-07-19 CURRENT 2016-09-28 Active
SIMON DAVID RINGER THE CAREPLACES (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
SIMON DAVID RINGER BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2016-05-17 Active
SIMON DAVID RINGER RADSTONE PROJECTS LIMITED Director 2013-04-26 CURRENT 2013-04-26 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
2024-10-14CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-12REGISTERED OFFICE CHANGED ON 12/12/21 FROM 38 Seymour Street London W1H 7BP United Kingdom
2021-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/21 FROM 38 Seymour Street London W1H 7BP United Kingdom
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRISON
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-19AP01DIRECTOR APPOINTED MR STEPHEN JAMES MORRISON
2017-07-19AP01DIRECTOR APPOINTED MR SIMON DAVID RINGER
2017-02-16AA01Current accounting period shortened from 31/10/17 TO 31/03/17
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE SENIOR
2017-01-03AP01DIRECTOR APPOINTED MR PAUL DAVID RICHINGS
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BIRCHGROVE OPERATIONS 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 BIRCHGROVE OPERATIONS 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 OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Intangible Assets
Patents
We have not found any records of BIRCHGROVE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHGROVE OPERATIONS LIMITED
Trademarks
We have not found any records of BIRCHGROVE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHGROVE OPERATIONS 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 (87300 - Residential care activities for the elderly and disabled) as BIRCHGROVE OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHGROVE OPERATIONS 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 BIRCHGROVE OPERATIONS 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 OPERATIONS 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 GU22 0AR