Menna Overview
Here’s a quick overview of BIRCHCORE LIMITED 👀 — a London based business that started in 2018.
BIRCHCORE LIMITED
- Company statusactive
- Company No11738066
- Age7 years 7 months Incorporated 21 December 2018
- Officers2
Address
15 Hanover Square Mayfair, London, W1S 1HS, United Kingdom
BIRCHCORE LIMITED is an active company incorporated on 21 December 2018 and based in London, United Kingdom. The company was registered 8 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 14 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Capital Allotment Shares
5 Years Ago on 10 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWINE, Grant Terence | director | Dec 1972 | 01 Jan 2022 |
| IMPERIUM CORPORATE DIRECTORS LIMITED | corporate director | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey S Dweck | Oct 1972 | 22 Dec 2018 |
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TWINE, Grant Terence are mutual persons.
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TWINE, Grant Terence are mutual persons.
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
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Here’s a quick overview of BIRCHCORE LIMITED 👀 — a London based business that started in 2018.