BIRCHCORE LIMITED

Key Data

Status

Active

Company No.

11738066

Incorporation date

21/12/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2018)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/04/2025

Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on 2025-04-28

View PDF (1 pages)

28/04/2025

Director's details changed for Imperium Corporate Directors Limited on 2025-04-08

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/01/2022

Termination of appointment of James Joshua Barber-Lomax as a director on 2022-01-01

View PDF (1 pages)

05/01/2022

Termination of appointment of Donna Leanne Shorto as a director on 2022-01-01

View PDF (1 pages)

05/01/2022

Termination of appointment of Praxis Directors One (Uk) Limited as a director on 2022-01-01

View PDF (1 pages)

05/01/2022

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2022-01-01

View PDF (1 pages)

05/01/2022

Appointment of Imperium Corporate Directors Limited as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Appointment of Mr Grant Terence Twine as a director on 2022-01-01

View PDF (2 pages)

31/12/2021

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 25 Bedford Square London WC1B 3HH on 2021-12-31

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/06/2021

Director's details changed for Praxis Directors One (Uk) Limited on 2020-03-30

View PDF (1 pages)

14/06/2021

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30

View PDF (1 pages)

14/06/2021

Director's details changed for Ms Donna Leanne Shorto on 2021-03-15

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

29/01/2021

Appointment of Mr James Joshua Barber-Lomax as a director on 2021-01-29

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/11/2020

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

30/03/2020

Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-03-30

View PDF (1 pages)

03/02/2020

Notification of Jeffrey S Dweck as a person with significant control on 2018-12-22

View PDF (2 pages)

03/02/2020

Withdrawal of a person with significant control statement on 2020-02-03

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

02/08/2019

Director's details changed for Praxis Directors One (Uk) Limited on 2019-01-30

View PDF (1 pages)

02/08/2019

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2019-01-30

View PDF (1 pages)

30/01/2019

Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on 2019-01-30

View PDF (1 pages)

14/01/2019

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2019-01-10

View PDF (2 pages)

21/12/2018

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	10/01/2019 - 01/01/2022	251
Shorto, Donna Leanne	Director	20/12/2018 - 31/12/2021	132
PRAXIS DIRECTORS ONE (UK) LIMITED	Corporate Director	21/12/2018 - 01/01/2022	31
Twine, Grant Terence	Director	01/01/2022 - Present	18
Barber Lomax, James Joshua	Director	29/01/2021 - 01/01/2022	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRCHCORE LIMITED

BIRCHCORE LIMITED is an(a) Active company incorporated on 21/12/2018 with the registered office located at 15 Hanover Square Mayfair, London W1S 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHCORE LIMITED?

BIRCHCORE LIMITED is currently Active. It was registered on 21/12/2018 .

Where is BIRCHCORE LIMITED located?

BIRCHCORE LIMITED is registered at 15 Hanover Square Mayfair, London W1S 1HS.

What does BIRCHCORE LIMITED do?

BIRCHCORE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BIRCHCORE LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.