BIRCHRIDGE LIMITED
GROUND & BASEMENT FLOORS, 17 -18 CLERE STREET, LONDON EC2A 4LJ- Active
- Private Limited Company
- Company No. 03444811
- Last Updated: 01 Mar 2024
Company Profile
BIRCHRIDGE LIMITED was incorporated on Monday, October 6, 1997 as a Private Limited Company with registered address in LONDON. BIRCHRIDGE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 11 months and 27 days.
| Name | BIRCHRIDGE LIMITED |
|---|---|
| Company number | 03444811 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND & BASEMENT FLOORS 17 -18 CLERE STREET LONDON EC2A 4LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Braunstone Limited Hanover Square, 2nd Floor, W1S 1HN |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Touchnote Limited 17 & 18 Clere Street, EC2A 4LJ |
Dates: Sunday, July 1, 2018 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Braunstone Limited 17 & 18 Clere Street, EC2A 4LJ |
Dates: Wednesday, June 1, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against BIRCHRIDGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHRIDGE LIMITED | 06 Oct 1997 |
| TILDA RICE LIMITED | 24 Apr 2014 |