Birchgrove Management Services Limited

Active13574280 Private limited company
Incorporated
19 August 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Woodbank Apartments Holly Bank Road
Hook Heath
Woking
GU22 0AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
British
Born March 1965 (61)
Director · Appointed 19 August 2021
British
Born April 1963 (63)
Director · Appointed 19 August 2021
British
Born May 1962 (64)
Director · Appointed 19 August 2021
British
Born April 1964 (62)
Director · Appointed 19 August 2021
British
Born September 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 19 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07858658

Holdings 1

Companies where Birchgrove Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates18 August 2026
14 August 2026Resolutions
13 August 2026Purchase of own shares

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