BIRCH SUSSEX LIMITED
Company details
- Registered name
- BIRCH SUSSEX LIMITED
- Company number
- 14457612
- Registered office
- 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM · 938 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 November 2022
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 45200 — Maintenance and repair of motor vehicles
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 608 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2026 | Person with significant control added | — | Mr Grahame David Chilton |
| 22/05/2024 | Person with significant control ceased | Star & Sky Limited | — |
| 22/05/2024 | Person with significant control ceased | Mr Hamish Michael Vans Agnew | — |
| 22/05/2024 | Person with significant control ceased | Mr Daniel Winston Wood | — |
| 26/09/2023 | Person with significant control added | — | Mr Hamish Michael Vans Agnew |
| 24/08/2023 | Person with significant control ceased | Mr Desmond Allen Boughton | — |
| 24/08/2023 | Person with significant control added | — | Star & Sky Limited |
| 02/11/2022 | Person with significant control added | — | Mr Desmond Allen Boughton |
| 02/11/2022 | Person with significant control added | — | Mr Daniel Winston Wood |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,404 ▲ 200% | 467 |
| Net assets | 579 back to profit | -78 |
| Employees (avg) | 2 | 2 |
Documents for BIRCH SUSSEX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BIRCH SUSSEX LIMITED (14457612)
BIRCH SUSSEX LIMITED is a private limited company incorporated on 2 November 2022 and registered in the United Kingdom under company number 14457612. Its registered office is at 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Daniel Winston Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Maintenance and repair of motor vehicles across UK registers
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