BIRCHCROWN FINANCE LIMITED

Key Data

Status

Active

Company No.

01583334

Incorporation date

01/09/1981

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

03/04/2025

Accounts for a dormant company made up to 2024-11-20

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-11-20

View PDF (19 pages)

02/02/2024

Appointment of Mr Greig Albert James Sharratt as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Appointment of Mr Paul Clarke as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Termination of appointment of John Robert Turner as a director on 2024-01-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

16/03/2023

Full accounts made up to 2022-11-20

View PDF (18 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

25/04/2022

Full accounts made up to 2021-11-20

View PDF (18 pages)

21/01/2022

Appointment of Ms Laura Frances Dorey as a director on 2022-01-13

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (3 pages)

23/03/2021

Full accounts made up to 2020-11-20

View PDF (17 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

22/05/2020

Full accounts made up to 2019-11-20

View PDF (17 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

07/05/2019

Full accounts made up to 2018-11-20

View PDF (16 pages)

09/01/2019

Director's details changed for Mr John Robert Turner on 2019-01-04

View PDF (2 pages)

05/07/2018

Termination of appointment of Gerard Ashley Fox as a director on 2018-06-28

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

16/04/2018

Full accounts made up to 2017-11-20

View PDF (16 pages)

08/11/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-11-07

View PDF (2 pages)

07/11/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-11-07

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

29/06/2017

Notification of Lloyds Bank Leasing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Full accounts made up to 2016-11-20

View PDF (17 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

05/04/2016

Full accounts made up to 2015-11-20

View PDF (18 pages)

02/10/2015

Termination of appointment of Kevin Charles Harris as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Appointment of Mr John Robert Turner as a director on 2015-09-23

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

05/05/2015

Full accounts made up to 2014-11-20

View PDF (20 pages)

10/03/2015

Director's details changed for Mr Kevin Charles Harris on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

23/06/2014

Full accounts made up to 2013-11-20

View PDF (22 pages)

11/02/2014

Statement of company's objects

View PDF (2 pages)

11/02/2014

Resolutions

View PDF (33 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

02/07/2013

Full accounts made up to 2012-11-20

View PDF (22 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

14/06/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

13/06/2013

Appointment of Mr Kevin Charles Harris as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

22/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-11-20

View PDF (22 pages)

21/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (8 pages)

23/08/2011

Full accounts made up to 2010-11-20

View PDF (21 pages)

20/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

24/08/2010

Full accounts made up to 2009-11-20

View PDF (19 pages)

06/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

17/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

09/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-11-20

View PDF (17 pages)

25/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

22/09/2008

Full accounts made up to 2007-11-20

View PDF (15 pages)

12/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

09/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

16/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

27/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-11-20

View PDF (18 pages)

29/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

01/08/2006

Full accounts made up to 2005-11-20

View PDF (12 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

03/10/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-11-20

View PDF (11 pages)

30/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-11-20

View PDF (11 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

14/10/2003

Location of register of members

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (7 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-11-20

View PDF (11 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

30/09/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-11-20

View PDF (11 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

20/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Full accounts made up to 2000-11-20

View PDF (11 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-11-20

View PDF (11 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

13/04/1999

Full accounts made up to 1998-11-20

View PDF (11 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

25/09/1998

Return made up to 20/09/98; full list of members

View PDF (26 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-11-20

View PDF (11 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

25/09/1997

Return made up to 20/09/97; full list of members

View PDF (18 pages)

21/05/1997

Full accounts made up to 1996-11-20

View PDF (11 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

Return made up to 20/09/96; full list of members

View PDF (12 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

16/08/1996

Auditor's resignation

View PDF (2 pages)

13/08/1996

Location of register of members

View PDF (1 pages)

13/08/1996

Location of register of directors' interests

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (2 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-11-20

View PDF (14 pages)

26/02/1996

New director appointed

View PDF (5 pages)

26/02/1996

New director appointed

View PDF (4 pages)

26/02/1996

New director appointed

View PDF (0 pages)

15/02/1996

New director appointed

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (4 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

27/09/1995

Return made up to 20/09/95; change of members

View PDF (16 pages)

07/07/1995

Full accounts made up to 1994-11-20

View PDF (14 pages)

09/11/1994

Director's particulars changed

View PDF (0 pages)

22/09/1994

Return made up to 20/09/94; full list of members

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01/06/1994

Full accounts made up to 1993-11-20

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23/09/1993

Return made up to 20/09/93; full list of members

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03/08/1993

Full accounts made up to 1992-11-20

View PDF (0 pages)

19/10/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

29/09/1992

Full accounts made up to 1991-11-20

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

07/05/1992

Director resigned

View PDF (0 pages)

23/01/1992

Full accounts made up to 1989-11-20

View PDF (0 pages)

06/11/1991

Full accounts made up to 1990-11-20

View PDF (0 pages)

30/09/1991

Return made up to 20/09/91; full list of members

View PDF (0 pages)

09/08/1991

Director resigned

View PDF (0 pages)

28/06/1991

Director resigned

View PDF (0 pages)

20/12/1990

Return made up to 01/11/90; full list of members

View PDF (0 pages)

07/12/1990

Resolutions

View PDF (0 pages)

16/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1990

Full accounts made up to 1988-11-20

View PDF (0 pages)

19/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1989

Return made up to 30/09/89; full list of members

View PDF (0 pages)

25/09/1989

New director appointed

View PDF (0 pages)

19/01/1989

New director appointed

View PDF (0 pages)

10/01/1989

Registered office changed on 10/01/89 from: 60 lombard street london EC3V 9EA

View PDF (0 pages)

01/12/1988

Director resigned

View PDF (0 pages)

01/12/1988

New director appointed

View PDF (0 pages)

30/11/1988

New director appointed

View PDF (0 pages)

23/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-11-20

View PDF (0 pages)

08/08/1988

Return made up to 01/07/88; full list of members

View PDF (0 pages)

12/07/1988

Director resigned

View PDF (0 pages)

25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

05/06/1987

Full accounts made up to 1986-11-20

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24/04/1987

Return made up to 31/03/87; full list of members

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21/01/1987

Return made up to 23/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU

View PDF (0 pages)

10/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/11/2024

Next confirmation date

13/06/2026

Last change occurred

20/11/2024

Accounts

Dormant

Last made up date

20/11/2024

Next account date

20/11/2025

Next due on

20/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Paul	Director	24/01/2024 - Present	42
Moore, Alan Edward	Director	19/01/1996 - 30/04/1998	47
Green, Michael Jonathan	Director	01/10/1998 - 03/12/2003	72
Foad, Allan Robert	Director	19/01/1996 - 31/10/2005	105
Tate, George Truett	Director	29/12/2003 - 05/05/2004	79

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BIRCHCROWN FINANCE LIMITED

BIRCHCROWN FINANCE LIMITED is an(a) Active company incorporated on 01/09/1981 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 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 BIRCHCROWN FINANCE LIMITED?

BIRCHCROWN FINANCE LIMITED is currently Active. It was registered on 01/09/1981 .

Where is BIRCHCROWN FINANCE LIMITED located?

BIRCHCROWN FINANCE LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does BIRCHCROWN FINANCE LIMITED do?

BIRCHCROWN FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BIRCHCROWN FINANCE LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-13 with no updates.