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Company Information for

BIRCHGROVE HOLDINGS LLP

WOODBANK APARTMENTS HOLLY BANK ROAD, HOOK HEATH, WOKING, SURREY, GU22 0AR,
Company Registration Number
OC413852
Limited Liability Partnership
Active

Company Overview

About Birchgrove Holdings Llp
BIRCHGROVE HOLDINGS LLP was founded on 2016-09-26 and has its registered office in Woking. The organisation's status is listed as "Active". Birchgrove Holdings Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIRCHGROVE HOLDINGS LLP
 
Legal Registered Office
WOODBANK APARTMENTS HOLLY BANK ROAD
HOOK HEATH
WOKING
SURREY
GU22 0AR
 
Filing Information
Company Number OC413852
Company ID Number OC413852
Date formed 2016-09-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 24/10/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB304902628  
Last Datalog update: 2025-01-05 11:26:18
Primary Source:Companies House
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Companies with same name BIRCHGROVE HOLDINGS LLP
The following companies were found which have the same name as BIRCHGROVE HOLDINGS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHGROVE HOLDINGS LIMITED Unknown

Company Officers of BIRCHGROVE HOLDINGS LLP

Current Directors
Officer Role Date Appointed
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BRIDGES PROPERTY ALTERNATIVES FUND IV LP)
 Limited Liability Partnership (LLP) Designated Member 2016-09-26
CASTLEOAK HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-09-26
MARK JONATHAN ELLIOT
 Limited Liability Partnership (LLP) Member 2017-01-27
MELVILLE WILLIAM KNIGHT
 Limited Liability Partnership (LLP) Member 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BRIDGES PROPERTY ALTERNATIVES FUND IV LP) SHOREDITCH QT LLP Limited Liability Partnership (LLP) Designated Member 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BRIDGES PROPERTY ALTERNATIVES FUND IV LP) BRIDGES ANTONINE LLP Limited Liability Partnership (LLP) Designated Member 2017-01-24 CURRENT 2017-01-24 Active
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BRIDGES PROPERTY ALTERNATIVES FUND IV LP) KINGSWOOD LAKESIDE LLP Limited Liability Partnership (LLP) Designated Member 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BRIDGES PROPERTY ALTERNATIVES FUND IV LP) TABERNER HOUSE LLP Limited Liability Partnership (LLP) Designated Member 2016-08-09 CURRENT 2016-07-14 Active
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BRIDGES PROPERTY ALTERNATIVES FUND IV LP) A1 LOGISTICS PARK LLP Limited Liability Partnership (LLP) Designated Member 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-02-14
CASTLEOAK HOLDINGS LIMITED SIDCUP INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-10-01 CURRENT 2015-11-20 Active - Proposal to Strike off
CASTLEOAK HOLDINGS LIMITED CHI (M) 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-04-27 CURRENT 2010-03-30 Dissolved 2014-05-27

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
2025-02-04LLP Creation of charge with deed OC4138520007 on 2025-01-31
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-01Confirmation statement with no updates made up to 2024-09-25
2024-07-19LLP Statement of satisfaction of a charge / full OC4138520001
2024-07-19LLP Statement of satisfaction of a charge / full OC4138520003
2024-07-19LLP Statement of satisfaction of a charge / full OC4138520006
2024-07-19LLP Statement of satisfaction of a charge / full OC4138520002
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-27LLP Cessation of Bridges Ventures Llp as a person with significant control on 2023-01-17
2023-09-27Confirmation statement with no updates made up to 2023-09-25
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23LLP Creation of charge with deed OC4138520006 on 2022-12-22
2022-10-04Limited liability partnership termination of member Castleoak Holdings Limited on 2022-09-16
2022-10-04Change of partner details Mr Mark Jonathan Elliot on 2022-09-16
2022-10-04LLCH01Change of partner details Mr Mark Jonathan Elliot on 2022-09-16
2022-10-04LLTM01Limited liability partnership termination of member Castleoak Holdings Limited on 2022-09-16
2022-09-25Confirmation statement with no updates made up to 2022-09-25
2022-09-25LLCS01Confirmation statement with no updates made up to 2022-09-25
2021-12-12Change of registered office address for limited liability partnership from 38 Seymour Street London W1H 7BP United Kingdom to Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR
2021-12-12LLAD01Change of registered office address for limited liability partnership from 38 Seymour Street London W1H 7BP United Kingdom to Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-28LLCS01Confirmation statement with no updates made up to 2021-09-25
2020-12-24LLMR01LLP Creation of charge with deed OC4138520003 on 2020-12-18
2020-11-26LLCS01Confirmation statement with no updates made up to 2020-09-25
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-27LLMR01LLP Creation of charge with deed OC4138520002 on 2019-12-19
2019-12-24LLMR01LLP Creation of charge with deed OC4138520001 on 2019-12-19
2019-12-02LLAP01Limited liability partnership appointment of Mrs Honor Kate Barratt on 2018-11-14 as member
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-03LLCS01Confirmation statement with no updates made up to 2019-09-25
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30LLCS01Confirmation statement with no updates made up to 2018-09-25
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LLAP01LLP MEMBER APPOINTED MR MARK JONATHAN ELLIOT
2017-10-16LLAP01LLP MEMBER APPOINTED MR MELVILLE WILLIAM KNIGHT
2017-10-06LLCS01Confirmation statement with no updates made up to 2017-09-25
2017-02-16LLAA01
2016-09-26LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BIRCHGROVE HOLDINGS LLP 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 HOLDINGS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BIRCHGROVE HOLDINGS LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIRCHGROVE HOLDINGS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHGROVE HOLDINGS LLP
Trademarks
We have not found any records of BIRCHGROVE HOLDINGS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHGROVE HOLDINGS LLP. 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 (None Supplied) as BIRCHGROVE HOLDINGS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHGROVE HOLDINGS LLP 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 HOLDINGS LLP 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 HOLDINGS LLP 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