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Summary

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Contact details

Officers31

Documents101

Additional data

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Last updated: Jun 01, 2024

BIRCHGREE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1981 (43 years ago)

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Summary

NameBIRCHGREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01566128
Incorporation Date04 Jun 1981 (43 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LADBR******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

Officers

individual

IndividualUnited Kingdom

Ladbrokes Coral Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dyson, Ian

Director


Appointed on14 Mar 1997

Resigned on31 Dec 1998

individual

IndividualUnited Kingdom

Smith, Stuart John

Director


Appointed on08 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Barbara

Secretary


Appointed on14 Mar 1997

Resigned on31 Dec 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Noble, Michael Jeremy

Secretary


Resigned on14 Mar 1997

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Documents

DateNameTypeDocument
22 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
07 Oct 2022Accounts with accounts type fullAAView
01 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is BIRCHGREE LIMITED's headquarters?

BIRCHGREE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

What is BIRCHGREE LIMITED's industry?

BIRCHGREE LIMITED is in the industry of Activities of holding companies

What year was BIRCHGREE LIMITED started?

BIRCHGREE LIMITED was started in 1981

Sources: Companies House