BIRCHFIELD ROAD LTD

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 13708265
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BIRCHFIELD ROAD LTD was incorporated on Thursday, October 28, 2021 as a Private Limited Company with registered address in LONDON. BIRCHFIELD ROAD LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 2 years 11 months and 22 days.

Name BIRCHFIELD ROAD LTD
Company number 13708265
Company type Private Limited Company
Incorporation date 28 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin UNITED KINGDOM

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
Mrs Elaine Byrne Nationality: British Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 25 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIRCHFIELD ROAD LTD 28 Oct 2021