This company is commonly known as Birchworth Limited. The company was founded 17 years ago and was given the registration number 06286341. The firm's registered office is in STANMORE. You can find them at Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BIRCHWORTH LIMITED |
|---|---|---|
| Company Number | : | 06286341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England, HA7 4AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW | Secretary | 06 September 2010 | Active |
| Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW | Director | 06 September 2013 | Active |
| Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW | Director | 06 September 2010 | Active |
| Limes House, Warren Lane, Stanmore, HA7 4FB | Secretary | 19 June 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 June 2007 | Active |
| Limes House, Warren Lane, Stanmore, HA7 4FB | Director | 19 June 2007 | Active |
| Limes House, Warren Lane, Stanmore, HA7 4FB | Director | 19 June 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 June 2007 | Active |
| Nacropolis Holdings (Uk) Ltd | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1 Stanmore Towers, Church Road, Stanmore, England, HA7 4AW |
| Nature of control | : |
|
| Mr Amar Pankhania | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW |
| Nature of control | : |
|
| Mr Ravi Pankhania | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Officers | Change person secretary company with change date. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
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