Company NameBirch Hotel Group Limited
DirectorsManish Mansukhlal Gudka and John Brennan
Company StatusLiquidation
Company Number11720609
CategoryPrivate Limited Company
Incorporation Date10 December 2018(5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Manish Mansukhlal Gudka
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Chandler House, Hampton Mews 119-195 Sparrows He
Bushey
Hertfordshire
WD23 1FL
Secretary NameMr Andrew Fowler
StatusCurrent
Appointed18 November 2019(11 months, 1 week after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address58 Great Marlborough Street
London
W1F 7JY
Director NameMr John Brennan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed28 September 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Chandler House, Hampton Mews 119-195 Sparrows He
Bushey
Hertfordshire
WD23 1FL
Secretary NameMr Suraj Shah
StatusCurrent
Appointed09 December 2022(4 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address3 Chandler House, Hampton Mews 119-195 Sparrows He
Bushey
Hertfordshire
WD23 1FL
Director NameMr Gareth Jones
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4th Floor C/O Apriose Limited
22 Baker Street
London
W1U 3BW
Director NameMr Chris Penn
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor C/O Apriose Limited
22 Baker Street
London
W1U 3BW
Director NameMr Alexander Christopher King
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor C/O Apriose Limited
22 Baker Street
London
W1U 3BW
Secretary NameMs Meenal Devani
StatusResigned
Appointed18 November 2019(11 months, 1 week after company formation)
Appointment Duration3 years (resigned 09 December 2022)
RoleCompany Director
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW

Location

Registered Address3 Chandler House, Hampton Mews
119-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 December 2022 (1 year, 3 months ago)
Next Return Due23 December 2023 (overdue)

Filing History

29 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
27 March 2020Registered office address changed from 20 Balderton Street C/O Aprirose 4th Floor London W1K 6TL United Kingdom to 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW on 27 March 2020 (1 page)
20 December 2019Confirmation statement made on 9 December 2019 with updates (5 pages)
3 December 2019Statement of capital following an allotment of shares on 18 November 2019
  • GBP 100
(4 pages)
3 December 2019Sub-division of shares on 18 November 2019 (6 pages)
1 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of ordinary shares 21/10/2019
(4 pages)
29 November 2019Appointment of Ms Meenal Devani as a secretary on 18 November 2019 (3 pages)
29 November 2019Appointment of Mr Andrew Fowler as a secretary on 18 November 2019 (3 pages)
10 December 2018Incorporation
Statement of capital on 2018-12-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)