BIRCHFIELD ESTATES LTD
Overview
| Company Name | BIRCHFIELD ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05934119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHFIELD ESTATES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BIRCHFIELD ESTATES LTD located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHFIELD ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIRCHFIELD ESTATES LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for BIRCHFIELD ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Cessation of The Goldman Sachs Group, Inc. as a person with significant control on Dec 01, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Ms. Fiona Elizabeth Jervis as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mike Christopher Taylor as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Mike Christopher Taylor on Sep 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms. Orla Dunne on Sep 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Vikramjit Singh Chima on Sep 02, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ms. Carolyne Jane Hodkin on Sep 02, 2019 | 1 pages | CH03 | ||
Change of details for Goldman Sachs International Service Entities Holdings Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on Sep 02, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Gavin Anthony Wills as a director on May 17, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Pearce as a secretary on Feb 22, 2019 | 1 pages | TM02 | ||
Appointment of Ms. Carolyne Jane Hodkin as a secretary on Feb 22, 2019 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of BIRCHFIELD ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKIN, Carolyne Jane, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 255642180001 | |||||||
| SEN, Tulika, Ms. | Secretary | Hsr Layout Sector 4 560102 Bengaluru B-206, Mantri Sarovar Apartments India India | 243667910001 | |||||||
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | Accountant | 207123070001 | ||||
| DUNNE, Orla, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Irish | Technology Management | 189565310002 | ||||
| JERVIS, Fiona Elizabeth, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Chartered Surveyor | 310139480001 | ||||
| ADEYEYE, Bayo | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 208424590001 | |||||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| FORDE, Michael | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 223496070001 | |||||||
| MOULTON-BRADY, Steve | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 243386600001 | |||||||
| PEARCE, Mark | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 154757350001 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | In-House Counsel | 129462570001 | |||||
| RHYS, Deian Wyn | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court Uk | Other | Lawyer | 130330920001 | |||||
| TWIDALE, Richard Jonathan | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 77102270002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALI, Fareed | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | British | Investment Banker | 140424830001 | |||||
| CHARNLEY, James Robert | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | Investment Banking Finance | 117646490001 | ||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | Chartered Accountant | 66245130002 | ||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | Accountant | 181558290001 | ||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | Banker | 101050360002 | ||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | Finance | 101050360002 | ||||
| SMITH, Trevor Alexander | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | Investment Banker | 99522950002 | |||||
| TAYLOR, Mike Christopher | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | English | Chartered Surveyor | 223130800001 | ||||
| WILLS, Gavin Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | Accountant | 154667220001 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BIRCHFIELD ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldman Sachs International Service Entities Holdings Limited | Dec 01, 2016 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Goldman Sachs Group, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0