BIRCHDEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11743023

Incorporation date

28/12/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2018)

10/02/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/12/2024

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

28/02/2023

Registration of charge 117430230001, created on 2023-02-24

View PDF (43 pages)

28/12/2022

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

29/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

02/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

02/01/2021

Notification of Harriette Forbes as a person with significant control on 2020-12-27

View PDF (2 pages)

17/11/2020

Previous accounting period shortened from 2020-12-31 to 2020-04-30

View PDF (1 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

31/03/2020

Director's details changed for Ms Harriette Forbes on 2019-01-10

View PDF (2 pages)

31/03/2020

Change of details for Mr Christopher Wayne Lavin as a person with significant control on 2020-01-10

View PDF (2 pages)

31/03/2020

Director's details changed for Mr Christopher Wayne Lavin on 2020-01-10

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

28/12/2018

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
659.27K
-
0.00
161.63K
-

2022
0
368.79K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Forbes, Harriette	Director	28/12/2018 - Present	4
Lavin, Christopher Wayne	Director	28/12/2018 - Present	4

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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Description

About BIRCHDEN HOLDINGS LIMITED

BIRCHDEN HOLDINGS LIMITED is an(a) Active company incorporated on 28/12/2018 with the registered office located at 17 Pennine Parade, Pennine Drive, London NW2 1NT. 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 BIRCHDEN HOLDINGS LIMITED?

BIRCHDEN HOLDINGS LIMITED is currently Active. It was registered on 28/12/2018 .

Where is BIRCHDEN HOLDINGS LIMITED located?

BIRCHDEN HOLDINGS LIMITED is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT.

What does BIRCHDEN HOLDINGS LIMITED do?

BIRCHDEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRCHDEN HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-27 with no updates.