Register entry · No. 02306473
BIRCHGROVE PRODUCTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £371,971.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Oct 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 20 QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 May 2027
- Last made up to
- 1 May 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- BIRCHGROVE PRODUCTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £371,971 | 4 |
| 31 Mar 2025 | not published | not published | — | £349,828 | 4 |
| 31 Mar 2024 | not published | not published | — | £288,266 | 4 |
| 31 Mar 2023 | not published | not published | — | £220,482 | 4 |
| 31 Mar 2022 | not published | not published | — | £156,993 | 5 |
| 31 Mar 2021 | not published | not published | — | £70,752 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Diana Claire James Company Director | Director | — | — | September 1953 | British · England |
| Andrew Noel Bradshaw Retired | Director | — | — | December 1951 | British · England |
| Andrew Noel Bradshaw Retired | Secretary | — | — | December 1951 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Noel Bradshaw | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1951 | British · England |
| Miss Diana Claire James | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1953 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIRCHGROVE PRODUCTS LIMITED still trading?
The register shows BIRCHGROVE PRODUCTS LIMITED as active.
What does BIRCHGROVE PRODUCTS LIMITED do?
It files these industry codes 46499 (Wholesale of household goods (other than musical instruments) n.e.c.); 47910 (Retail sale via mail order houses or via Internet).
When was BIRCHGROVE PRODUCTS LIMITED set up?
It was incorporated on 18 October 1988.
When are BIRCHGROVE PRODUCTS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BIRCHGROVE PRODUCTS LIMITED's next confirmation statement due?
By 15 May 2027.
Who runs BIRCHGROVE PRODUCTS LIMITED?
BIRCHGROVE PRODUCTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House