Birchgrove UK Limited

Active03737493 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Claire Hamit
Orhun Mehmet Hamit
Accounts type
Total exemption full
Address
163 Welcomes Road
Kenley
Surrey
CR8 5HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born June 1965 (61)
Secretary · Appointed 1 March 2000
British
Director · Appointed 1 March 2000
British
Born March 1965 (61)
Officer history (2 former)
1 June 2022
Appointed Hamit, Gillian Claire as Director
1 March 2000
Appointed Hamit, Gillian Claire as Secretary
1 March 2000
Appointed Hamit, Orhun Mehmet as Director
22 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2023
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,175,750
Cash
£12,342
Employees
2
Debt Ratio
58%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £9,263 £14,188 £2,152 (£13,084) £4,497 £1,175,750
Balance sheet detail
202520242023202220212020
Fixed Assets£2,712,475£1,545,775£1,633,300£1,633,300£493,967
Current Assets£72,996£490,766£658,059£75,065£51,516£13,850
Debtors£60,654£487,946£243,800£11,325£10,000£10,000
Cash£12,342£2,820£414,259£63,740£41,516£3,850
Creditors (< 1 year)£278,721£1,475,181£845,858£490,634£44,186£498,554
Creditors (> 1 year)£1,331,000£556,863£1,458,585£1,215,579£487,109
Net Current Assets(£205,725)(£984,415)(£187,799)(£415,569)£7,330(£484,704)
Net Assets£1,175,750£4,497(£13,084)£2,152£14,188£9,263
Shareholder Funds£1,175,750£4,497(£13,084)£2,152£14,188£9,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates22 March 2026
30 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates22 March 2025
30 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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