-
BIRCHGREE LIMITED - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Company Information
- Company registration number
- 01566128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, One Stratford Place
- Westfield Stratford City, Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-04
- Age Of Company 1981-06-04 42 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ladbrokes Coral Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
-
BIRCHGREE LIMITED Company Description
- BIRCHGREE LIMITED is a ltd registered in United Kingdom with the Company reg no 01566128. Its current trading status is "live". It was registered 1981-06-04. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 7Th Floor, One Stratford Place .
Get BIRCHGREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birchgree Limited - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
- 1981-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRCHGREE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-16) - PSC05
-
change-corporate-secretary-company-with-change-date (2024-01-16) - CH04
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01
-
confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
confirmation-statement-with-no-updates (2022-06-01) - CS01
-
accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
-
termination-secretary-company-with-name-termination-date (2020-01-22) - TM02
-
accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-11-28) - AP04
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
appoint-person-secretary-company-with-name-date (2019-10-03) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
-
memorandum-articles (2019-10-01) - MA
-
resolution (2019-10-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
-
change-to-a-person-with-significant-control (2018-04-05) - PSC05
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
-
change-to-a-person-with-significant-control (2018-08-28) - PSC05
-
change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
-
change-to-a-person-with-significant-control (2018-08-24) - PSC05
-
change-to-a-person-with-significant-control (2018-09-20) - PSC05
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-to-a-person-with-significant-control (2018-10-10) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
-
termination-director-company-with-name-termination-date (2017-03-16) - TM01
-
legacy (2017-10-17) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
-
change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
legacy (2017-10-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-17) - AA
-
change-person-director-company-with-change-date (2017-10-30) - CH01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
legacy (2017-10-17) - GUARANTEE2
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
legacy (2016-10-14) - AGREEMENT2
-
legacy (2016-10-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-14) - AA
-
legacy (2016-10-14) - GUARANTEE2
keyboard_arrow_right 2015
-
legacy (2015-08-27) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
legacy (2015-08-27) - PARENT_ACC
-
legacy (2015-08-27) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-27) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-14) - TM01
-
legacy (2014-10-01) - GUARANTEE2
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
legacy (2014-10-01) - AGREEMENT2
-
auditors-resignation-company (2014-11-25) - AUD
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-01) - AA
-
auditors-resignation-company (2014-11-14) - AUD
-
legacy (2014-10-01) - PARENT_ACC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
termination-director-company-with-name (2012-06-08) - TM01
-
appoint-person-director-company-with-name (2012-06-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
statement-of-companys-objects (2010-06-21) - CC04
-
resolution (2010-06-21) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288a
-
legacy (2009-03-23) - 288b
-
legacy (2009-06-08) - 363a
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
resolution (2009-12-17) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
-
memorandum-articles (2009-12-23) - MEM/ARTS
-
legacy (2009-12-17) - SH20
-
statement-of-companys-objects (2009-12-23) - CC04
-
resolution (2009-12-23) - RESOLUTIONS
-
legacy (2009-12-17) - CAP-SS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-07-31) - 363a
-
memorandum-articles (2008-05-01) - MEM/ARTS
-
resolution (2008-05-01) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 288a
-
legacy (2007-09-04) - 288b
-
accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-06-08) - 363a
-
accounts-with-accounts-type-full (2007-01-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 363a
-
legacy (2006-03-01) - 287
-
legacy (2006-03-01) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 88(2)R
-
accounts-with-accounts-type-full (2005-08-30) - AA
-
legacy (2005-04-21) - 288a
-
legacy (2005-04-26) - 288b
-
legacy (2005-05-27) - 363a
-
legacy (2005-07-27) - 122
-
legacy (2005-07-27) - 123
-
resolution (2005-07-27) - RESOLUTIONS
-
memorandum-articles (2005-07-27) - MEM/ARTS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-07) - AA
-
legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-11) - AA
-
legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-06-01) - 363a
-
legacy (2001-05-17) - 287
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-05-30) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288b
-
legacy (1999-02-02) - 288a
-
legacy (1999-05-24) - 363a
-
accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-10) - 363a
-
accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 288b
-
legacy (1997-04-09) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-06-02) - 363a
keyboard_arrow_right 1996
-
resolution (1996-08-11) - RESOLUTIONS
-
legacy (1996-05-31) - 363x
-
legacy (1996-08-11) - 123
-
legacy (1996-08-11) - 88(2)R
-
memorandum-articles (1996-08-11) - MEM/ARTS
-
legacy (1996-10-02) - 288
-
accounts-with-accounts-type-full (1996-10-07) - AA
-
legacy (1996-12-06) - 288c
-
legacy (1996-09-13) - 287
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-08-29) - 288
-
legacy (1995-06-05) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-22) - AA
-
legacy (1994-05-23) - 363x
-
legacy (1994-04-25) - 288
-
legacy (1994-03-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-05) - 288
-
legacy (1993-05-19) - 363x
-
legacy (1993-07-14) - 288
-
legacy (1993-11-19) - 288
-
accounts-with-accounts-type-full (1993-10-02) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-22) - AA
-
legacy (1992-05-26) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-09-23) - 288
-
legacy (1991-05-30) - 363x
keyboard_arrow_right 1990
-
resolution (1990-12-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-06-12) - 363
-
legacy (1990-01-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-23) - 288
-
legacy (1989-03-06) - 288
-
legacy (1989-09-26) - 363
-
legacy (1989-12-01) - 288
-
accounts-with-accounts-type-full (1989-10-20) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-10-06) - 288
-
legacy (1988-09-07) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-06) - AA
-
legacy (1987-10-08) - 363
-
legacy (1987-09-10) - 288
-
accounts-with-accounts-type-full (1987-01-30) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-31) - 363
-
legacy (1986-07-24) - 288
-
legacy (1986-05-07) - 288
keyboard_arrow_right 1981
-
miscellaneous (1981-06-04) - MISC