BIRCHGREE LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCHGREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRCHGREE LIMITED was incorporated 43 years ago on 04/06/1981 and has the registered number: 01566128. The accounts status is FULL and accounts are next due on 30/09/2024.

BIRCHGREE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
ALAN SPENCER ROSS Jul 1943 British Director 1996-09-02 UNTIL 1997-03-14 RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Director 1997-03-14 UNTIL 1998-12-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
COLIN GORDON MILES Nov 1945 British Director 1995-07-10 UNTIL 1997-03-14 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1997-03-14 UNTIL 1998-12-31 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2005-03-14 UNTIL 2012-05-31 RESIGNED
BERJIS JAL DAVER Oct 1940 British Director RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2007-08-31 UNTIL 2017-12-12 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
BARBARA HUGHES British Secretary 1997-03-14 UNTIL 1998-12-31 RESIGNED
IAN DYSON May 1962 British Director 1997-03-14 UNTIL 1998-12-31 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
MS SONJA ARSENIĆ Secretary 2019-09-30 UNTIL 2019-11-21 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 1998-12-31 UNTIL 2005-04-19 RESIGNED
RICHARD CARTER Nov 1946 British Director RESIGNED
COLIN EDWARD WALKER Jun 1951 British Director RESIGNED
MR CHRISTOPHER PETER BORKOWSKI Aug 1952 British Director RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1995-07-10 UNTIL 1997-03-14 RESIGNED
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-04-16 UNTIL 2018-06-04 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-03-14 UNTIL 2009-03-16 RESIGNED
BRIAN GEOFFREY BARKER May 1944 British Director 2005-03-14 UNTIL 2007-08-31 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
PAUL WILLIAM USHER Oct 1945 British Director RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 1998-12-31 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes Coral Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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