Menna Overview
Here’s a quick overview of BIRCHFIELD ESTATES LTD 👀 — a London based business that started in 2006.
BIRCHFIELD ESTATES LTD
- Company statusactive
- Company No05934119
- Age19 years 10 months Incorporated 13 September 2006
- Officers3
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
BIRCHFIELD ESTATES LTD is an active company incorporated on 13 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 08 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 13 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 04 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEN, Tulika, Ms. | secretary | 20 Feb 2018 | |
| BUCHANAN, Tim Bernard | director | May 1985 | 08 May 2026 |
| JERVIS, Fiona Elizabeth, Ms. | director | Aug 1979 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goldman Sachs International Service Entities Holdings Limited | 01 Dec 2016 | |
| The Goldman Sachs Group, Inc. | 06 Apr 2016 |
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CHIMA, Vikramjit Singh are mutual persons.
CHIMA, Vikramjit Singh are mutual persons.
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Here’s a quick overview of BIRCHFIELD ESTATES LTD 👀 — a London based business that started in 2006.