Website & contact details
- Group website
- The site of this company’s group or brand.
Birchwood Garages Limited
- Incorporated
- 18 March 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Lottbridge DroveEastbourneEast SussexBN23 6PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 15
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Newton, John Stephen
Secretary · Appointed 1 September 2026
Director · Appointed 26 February 2007
British
Born October 1956 (70)
Director · Appointed 15 February 2007
British
Born June 1969 (57)
Officer history (11 former)
1 September 2026
Appointed Newton, John Stephen as Secretary
31 August 2026
2 March 2007
26 February 2007
17 February 2007
17 February 2007
15 February 2007
15 February 2007
20 December 2002
2 April 2001
Resigned Cholaj, Stanislaw Franciszek as Director
22 March 2001
Resigned Finlayson, Louise as Secretary
22 March 2001
18 October 2000
Appointed Finlayson, Louise as Secretary
18 October 2000
23 December 1998
23 December 1997
22 December 1997
5 December 1996
2 May 1996
Appointed Cholaj, Stanislaw Franciszek as Director
2 May 1996
2 May 1996
2 May 1996
2 May 1996
18 March 1996
18 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 16670274
Former controllers (1)
29 August 2025
Ceased Michael John Hunt — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ansty Productions Limited Owns 75–100% of shares
Destiny Films Ltd Owns 75–100% of shares
Autozones 2000 Limited Owns 75–100% of shares
Birchwood Garages Limited This company Owns 50–75% of shares
Birchwood Intermediate Limited Owns 25–50% of shares
Birchwood Motor Group Limited Owns 75–100% of shares
Corporate Administration Management Limited Owns 75–100% of shares
Port Solent Properties Limited Owns 75–100% of shares
Cudweed Management Company Limited Owns 75–100% of shares
Ficp Limited Owns 75–100% of shares
Managed Legal Solutions Limited Owns 25–50% of shares
Metropolis Entertainment Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,373,000
- Cash
- £172,000
- Debt Ratio
- 8%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £6,496,000 |
| Current Assets | £1,495,000 |
| Debtors | £1,323,000 |
| Cash | £172,000 |
| Net Current Assets | £1,416,000 |
| Net Assets | £7,373,000 |
| Shareholder Funds | £7,373,000 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Appointment of a secretary | |||
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 December 2025 | Accounts for a small company | 31 December 2024 |
Other companies in this industry
London
Shropshire
Chesterfield
Dereham
Bristol
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →