Menna Overview
Here’s a quick overview of BIRCHSTONE CARE LTD 👀 — a London based business that started in 2022.
BIRCHSTONE CARE LTD
- Company statusactive
- Company No14307318
- Age4 years 3 months Incorporated 19 August 2022
- Officers4
Address
Savoystrand, 105 Strand, London, WC2R 0AA, England
BIRCHSTONE CARE LTD is an active company incorporated on 19 August 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
2 Months Ago on 17 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 28 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 28 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Secretary Company With Change Date
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 20 May 2026
Accounts With Accounts Type Full
7 Months Ago on 29 Apr 2026
Capital Allotment Shares
9 Months Ago on 10 Feb 2026
Capital Allotment Shares
9 Months Ago on 10 Feb 2026
Capital Allotment Shares
9 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2023
Capital Allotment Shares
3 Years Ago on 23 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGAROV, Ivan | secretary | 19 Aug 2022 | |
| CACERES, Juan Felipe | director | Aug 1973 | 19 Aug 2022 |
| LEJAY, Emmanuel | director | Oct 1966 | 28 Sept 2022 |
| TAGAROV, Ivan | director | Apr 1989 | 19 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axium Infrastructure Eur Holdco Ltd | 19 Aug 2022 |
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CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe, TAGAROV, Ivan are mutual persons.
CACERES, Juan Felipe, TAGAROV, Ivan are mutual persons.
CACERES, Juan Felipe, LEJAY, Emmanuel, TAGAROV, Ivan, ANCTIL, Pierre, MAILHOT, Stéphane are mutual persons.
CACERES, Juan Felipe, LEJAY, Emmanuel, TAGAROV, Ivan, ANCTIL, Pierre, MAILHOT, Stéphane are mutual persons.
CACERES, Juan Felipe, LEJAY, Emmanuel, TAGAROV, Ivan, ANCTIL, Pierre, MAILHOT, Stéphane are mutual persons.
CACERES, Juan Felipe, LEJAY, Emmanuel, TAGAROV, Ivan, ANCTIL, Pierre are mutual persons.
CACERES, Juan Felipe, LEJAY, Emmanuel, TAGAROV, Ivan are mutual persons.
PASSIFLORE UK HOLDCO LTD
CACERES, Juan Felipe are mutual persons.
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Here’s a quick overview of BIRCHSTONE CARE LTD 👀 — a London based business that started in 2022.