OpenCompanies

Birch Sussex Limited

Company number
14457612
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2022
Nature of business
Maintenance and repair of motor vehicles

Registered office

5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Officers

NameRoleAppointedResigned
SALVIDGE, Anthony Stanley William Director 3 Nov 2026

Control

NameNature of controlNotifiedCeased
Mr Grahame David Chilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2026
Mr Hamish Michael Vans Agnew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2023 22 May 2024
Star & Sky Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2023 22 May 2024
Mr Daniel Winston Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2022 22 May 2024
Mr Desmond Allen Boughton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2022 24 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£297,441 £74,154 4
30 Nov 2024 £579,269 £98,361 2
30 Nov 2023 -£77,581 £298,012 2

Connections

Directors’ other companies

Registered address

538 companies are registered at this address - likely a registration agent.

Data