| Company Name | Birch Hospitality Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 11725651 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2018(5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Manish Mansukhlal Gudka |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chandler House, Hampton Mews 191-195 Sparrows He Bushey Hertfordshire WD23 1FL |
| Director Name | Mr Mansukh Gudka |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Kenyan |
| Status | Current |
| Appointed | 01 April 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chandler House, Hampton Mews 191-195 Sparrows He Bushey Hertfordshire WD23 1FL |
| Director Name | Mr John Brennan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 September 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3 Chandler House, Hampton Mews 191-195 Sparrows He Bushey Hertfordshire WD23 1FL |
| Director Name | Mr Gareth Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor C/O Apriose Ltd 22 Baker Street London W1U 3BW |
| Director Name | Mr Chris Penn |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, C/O Aprirose Ltd 22 Baker Street London W1U 3BW |
| Director Name | Mr Alexander Christopher King |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, C/O Aprirose Ltd 22 Baker Street London W1U 3BW |
Location
| Registered Address | 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 23 December 2023 (overdue) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 27 March 2020 | Registered office address changed from 20 Balderton Street 4th Floor C/O Aprirose London W1K 6TL United Kingdom to 4th Floor C/O Apriose Ltd 22 Baker Street London W1U 3BW on 27 March 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 13 December 2018 | Incorporation Statement of capital on 2018-12-13
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