Menna Overview
Here’s a quick overview of BIRCHGREE LIMITED 👀 — a London based business that started in 1981.
BIRCHGREE LIMITED
- Company statusactive
- Company No01566128
- Age45 years 1 month Incorporated 4 June 1981
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
BIRCHGREE LIMITED is an active company incorporated on 4 June 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 18 Nov 2024 |
| MORGAN, Benjamin William Edward | director | Jul 1984 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbrokes Coral Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BIRCHGREE LIMITED 👀 — a London based business that started in 1981.