This company is commonly known as Birchfield Estates Ltd. The company was founded 17 years ago and was given the registration number 05934119. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BIRCHFIELD ESTATES LTD |
|---|---|---|
| Company Number | : | 05934119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 22 February 2019 | Active |
| B-206, Mantri Sarovar Apartments, Hsr Layout, Sector 4, Bengaluru, India, 560102 | Secretary | 20 February 2018 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 19 July 2017 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 04 October 2012 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 07 June 2023 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 27 April 2016 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 29 June 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 29 November 2016 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 20 February 2018 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 20 August 2010 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 07 April 2008 | Active |
| Peterborough Court, 133 Fleet Street, London, Uk, EC4A 2BB | Secretary | 20 June 2008 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 14 September 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 September 2006 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 25 August 2009 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 29 November 2006 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 14 September 2006 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 14 October 2013 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 February 2009 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 14 September 2006 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 14 September 2006 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 13 January 2017 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 August 2010 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 13 September 2006 | Active |
| Goldman Sachs International Service Entities Holdings Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
| Nature of control | : |
|
| The Goldman Sachs Group, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Officers | Change person secretary company with change date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
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