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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Documents13

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BIRCHDEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2018 (5 years ago)

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Summary

NameBIRCHDEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11743023
Incorporation Date28 Dec 2018 (5 years ago) / 1164 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WATER************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 PENNINE PARADE, PENNINE DRIVE, NW2 1NT

Officers

individual

IndividualUnited Kingdom

Ms Harriette Forbes

Person with significant control


Appointed on27 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Christopher Wayne Lavin

Person with significant control


Appointed on28 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forbes, Harriette

Director


Appointed on28 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lavin, Christopher Wayne

Director


Appointed on28 Dec 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022577,600 GBP
(~$711,727)
946,387 GBP
(~$1,166,151)
View full report
2021-659,374 GBP
(~$906,822)
View full report
2020-270,067 GBP
(~$346,314)
View full report

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Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with no updatesCS01View
20 Apr 2022Accounts with accounts type total exemption fullAAView
29 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Dec 2024
    due by 10 Jan 2025
  • Last statement dated27 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2020
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BIRCHDEN HOLDINGS LIMITED's headquarters?

BIRCHDEN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 PENNINE PARADE, PENNINE DRIVE, NW2 1NT

What is BIRCHDEN HOLDINGS LIMITED's industry?

BIRCHDEN HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BIRCHDEN HOLDINGS LIMITED started?

BIRCHDEN HOLDINGS LIMITED was started in 2018

Sources: Companies House