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BIRCHDEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchden Holdings Limited. The company was founded 6 years ago and was given the registration number 11743023. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIRCHDEN HOLDINGS LIMITED
Company Number:11743023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director28 December 2018Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director28 December 2018Active

People with Significant Control

Ms Harriette Forbes
Notified on:27 December 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Wayne Lavin
Notified on:28 December 2018
Status:Active
Date of birth:August 1986
Nationality:Irish
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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