BIRCH HOTEL GROUP LIMITED
In Liquidation
General Information
NAME
BIRCH HOTEL GROUP LIMITED
COMPANY NUMBER
11720609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2018
(6years old)
WEBSITE
www.birchhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD23 1FL
Telephone: 01706366137
TPS: Yes
3 Chandler House, Hampton Mews
119-195 Sparrows Herne
Bushey
Hertfordshire WD23 1FL
WD23 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCH HOTEL GROUP LIMITED | In Liquidation | View Report |
| BIRCH HOSPITALITY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary Suraj Shah (931270974) Appointed |
| 02/08/2023 | Meenal Devani (926488233) has left the board |
Credit Risk Overview
Want to learn more about BIRCH HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCH HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (6years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 109 Past: 154 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2018 - Present (6years) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCH HOTEL GROUP LIMITED | In Liquidation | View Report |
| BIRCH HOSPITALITY LIMITED | In Liquidation | View Report |
| BIRCH HOTELS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary Suraj Shah (931270974) Appointed |
| 02/08/2023 | Meenal Devani (926488233) has left the board |
| 12/01/2023 | Alexander Christopher King (925331406) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member John Brennan (930055855) Appointed |
| 26/05/2022 | Chris Penn (925331407) has left the board |
| 12/04/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | Gareth Jones (912122547) has left the board |
| 29/10/2021 | Gareth Jones (912122547) has left the board |
| 10/03/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Company Secretary Meenal Devani (926488233) Appointed |
| 03/12/2019 | New Company Secretary Andrew Fowler (926488149) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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