BIRCHGREE LIMITED
Active - Accounts Filed
General Information
NAME
BIRCHGREE LIMITED
COMPANY NUMBER
01566128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/1981
(43 years and 6 months old)
WEBSITE
http://ladbrokescoralplc.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
London
E20 1EJ
E20 1EJ
Imperial House
Imperial Drive
Harrow
Middlesex
HA2 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRCHGREE LIMITED | Active - Accounts Filed | View Report |
| LADBROKE & CO., LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHGREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHGREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
02/09/1996 - Present (28 years and 3 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 218 |
View Report |
|
31/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 26/11/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | Sonja Arseni (926304071) has left the board |
| 09/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485186) has left the board |
| 09/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 02/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485186) Appointed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | New Company Secretary Sonja Arseni (926304071) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 24/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 19/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 24/10/2016 | New Accounts filed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
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