BIRCHRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRCHRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRCHRIDGE LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03444811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCHRIDGE LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03444811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCHRIDGE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
GROUND & BASEMENT FLOORS
LONDON
EC2A 4LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TILDA RICE LIMITED (until 24/04/2014)
TILDA RICE LIMITED (until 24/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAAM RASHMI THAKRAR | Apr 1976 | British | Director | 2018-07-10 | CURRENT |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1997-10-06 UNTIL 1997-12-11 | RESIGNED | ||
MR DAN DAN ZIV | Jul 1981 | British | Director | 2018-07-10 UNTIL 2022-05-06 | RESIGNED |
VIPUL THAKRAR | Aug 1956 | British | Director | 2000-03-08 UNTIL 2015-05-20 | RESIGNED |
SHILEN THAKRAR | Jan 1961 | British | Director | 1997-12-11 UNTIL 2018-07-10 | RESIGNED |
MR SHAMIL THAKRAR | Aug 1971 | British | Director | 2012-05-28 UNTIL 2018-07-10 | RESIGNED |
ROHIT SAMANI | British | Director | 1997-12-11 UNTIL 2014-04-17 | RESIGNED | |
MR ODED MARCOS RAN | Mar 1979 | British | Director | 2018-07-10 UNTIL 2019-05-17 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 1997-10-06 UNTIL 1997-12-11 | RESIGNED | |
ROHIT SAMANI | British | Secretary | 1997-12-11 UNTIL 2014-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braunstone Limited | 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Touchnote Limited | 2018-07-01 - 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Braunstone Limited | 2016-06-01 - 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIRCHRIDGE_LIMITED - Accounts | 2023-10-04 | 31-12-2022 | £1 Cash |
BIRCHRIDGE_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £1 Cash |
BIRCHRIDGE_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £1 Cash |
BIRCHRIDGE_LIMITED - Accounts | 2020-08-28 | 31-12-2019 | £1 Cash |
BIRCHRIDGE_LIMITED - Accounts | 2019-07-25 | 31-12-2018 | £1 Cash |
BIRCHRIDGE_LIMITED - Accounts | 2018-09-25 | 31-12-2017 | £1 Cash £1 equity |
BIRCHRIDGE_LIMITED - Accounts | 2017-09-28 | 31-12-2016 | £409 Cash |
Abbreviated Company Accounts - BIRCHRIDGE LIMITED | 2016-09-10 | 31-12-2015 | £409 Cash £-91 equity |