Register entry · No. 12449748
BIRCHWOOD ESHER THREE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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 20 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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 £2.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Feb 2020 (6 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
IBEX HOUSE, 61 BAKER STREET, WEYBRIDGE, UNITED KINGDOM, KT13 8AH
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 20 Feb 2027
- Last made up to
- 6 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BIRCHWOOD ESHER THREE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £2 | — |
| 31 Mar 2025 | not published | not published | — | £2 | — |
| 31 Mar 2024 | not published | not published | — | £2 | — |
| 31 Mar 2023 | not published | not published | — | £2 | — |
| 31 Mar 2022 | not published | not published | — | £2 | — |
| 31 Mar 2021 (14 months) | not published | not published | — | £2 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Paul Steen Director | Director | 7 Feb 2020 | — | September 1963 | English · United Kingdom |
| Rosario Angelo Minerva Director | Director | 7 Feb 2020 | — | June 1964 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Rosario Angelo Minerva | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Feb 2020 | — | June 1964 | British · England |
| David Paul Steen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Feb 2020 | — | September 1963 | 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 BIRCHWOOD ESHER THREE LTD still trading?
The register shows BIRCHWOOD ESHER THREE LTD as active.
What does BIRCHWOOD ESHER THREE LTD do?
It files the industry code 99999 (Dormant Company).
When was BIRCHWOOD ESHER THREE LTD set up?
It was incorporated on 7 February 2020.
When are BIRCHWOOD ESHER THREE LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BIRCHWOOD ESHER THREE LTD's next confirmation statement due?
By 20 February 2027.
Who runs BIRCHWOOD ESHER THREE LTD?
BIRCHWOOD ESHER THREE LTD has 2 current directors. 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