Birch Grove Investments Limited

Active07949329 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Development of building projects (41100)
Owned by
Christine Leonie Gordon-Harris
Charles John Gordon-Harris
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House
79 Tonbridge Road
Hildenborough
TN11 9BH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2013
British
Born May 1986 (40)
Rawlings, Simon
Secretary · Appointed 14 February 2012
Director · Appointed 14 February 2012
British
Born April 1948 (78)
Director · Appointed 14 February 2012
British
Born March 1948 (78)
Officer history (1 former)
5 April 2013
Appointed Gordon-Harris, Charles John as Director
14 February 2012
Appointed Rawlings, Simon as Secretary
14 February 2012
Appointed Gordon-Harris, Christine Leonie as Director
14 February 2012
Appointed Gordon-Harris, John William as Director
14 February 2012
Appointed Stephens, Graham Robertson as Director
14 February 2012
Resigned Stephens, Graham Robertson as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)

Financials

Net Assets
£1,631,979
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,595,429 £1,607,431 £1,587,313 £1,618,937 £1,631,979
Balance sheet detail
202520242023202220212020
Fixed Assets£1,733,757£1,747,632£1,761,049£1,805,673
Debtors£101,752£83,236£193,496£224,325£163,522
Creditors (< 1 year)£159,185£153,711£162,478£309,470£333,598£330,768
Net Current Assets(£57,433)(£70,475)(£115,974)(£109,273)(£167,246)
Net Assets£1,631,979£1,618,937£1,587,313£1,607,431£1,595,429
Shareholder Funds£1,631,979£1,618,937£1,587,313£1,607,431£1,595,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Replacement filing for the appointment of a director
27 March 2026Confirmation statement with no updates14 February 2026
26 November 2025Unaudited abridged accounts28 February 2025
24 February 2025Confirmation statement with no updates14 February 2025
4 November 2024Unaudited abridged accounts29 February 2024
Show all recent filings

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