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 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.
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 |