BIRCHFIELD ESTATES LTD

Key Data

Status

Active

Company No.

05934119

Incorporation date

13/09/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2006)

14/01/2026

Termination of appointment of Carolyne Jane Hodkin as a secretary on 2025-12-12

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23/10/2025

Termination of appointment of Orla Dunne as a director on 2025-09-30

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16/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

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12/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

22/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

13/10/2023

Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 2016-12-01

View PDF (1 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

14/06/2023

Appointment of Ms. Fiona Elizabeth Jervis as a director on 2023-06-07

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08/06/2023

Termination of appointment of Mike Christopher Taylor as a director on 2023-06-07

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

07/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

18/09/2019

Director's details changed for Mr Mike Christopher Taylor on 2019-09-02

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16/09/2019

Director's details changed for Ms. Orla Dunne on 2019-09-02

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13/09/2019

Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02

View PDF (2 pages)

13/09/2019

Secretary's details changed for Ms. Carolyne Jane Hodkin on 2019-09-02

View PDF (1 pages)

04/09/2019

Change of details for Goldman Sachs International Service Entities Holdings Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/05/2019

Termination of appointment of Gavin Anthony Wills as a director on 2019-05-17

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

22/02/2019

Termination of appointment of Mark Pearce as a secretary on 2019-02-22

View PDF (1 pages)

22/02/2019

Appointment of Ms. Carolyne Jane Hodkin as a secretary on 2019-02-22

View PDF (2 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

13/06/2018

Termination of appointment of Steve Moulton-Brady as a secretary on 2018-06-13

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

28/02/2018

Appointment of Ms. Tulika Sen as a secretary on 2018-02-20

View PDF (2 pages)

20/02/2018

Appointment of Mr Steve Moulton-Brady as a secretary on 2018-02-20

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05/02/2018

Termination of appointment of Michael Forde as a secretary on 2018-02-02

View PDF (1 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/07/2017

Appointment of Mr Vikramjit Singh Chima as a director on 2017-07-19

View PDF (2 pages)

28/07/2017

Termination of appointment of Michael Holmes as a director on 2017-07-19

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

30/01/2017

Appointment of Mr Michael Forde as a secretary on 2016-11-29

View PDF (2 pages)

24/01/2017

Appointment of Mr Mike Christopher Taylor as a director on 2017-01-13

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18/01/2017

Termination of appointment of Bayo Adeyeye as a secretary on 2017-01-13

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/05/2016

Appointment of Mr Bayo Adeyeye as a secretary on 2016-04-27

View PDF (2 pages)

04/05/2016

Termination of appointment of Deian Wyn Rhys as a secretary on 2016-04-27

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

12/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (7 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (7 pages)

22/10/2013

Termination of appointment of James Charnley as a director

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22/10/2013

Termination of appointment of Dermot Mcdonogh as a director

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22/10/2013

Appointment of Mr Michael Holmes as a director

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02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/12/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (8 pages)

11/10/2012

Appointment of Ms. Orla Dunne as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Fareed Ali as a director

View PDF (1 pages)

20/08/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

11/01/2012

Annual return made up to 2011-10-26 with full list of shareholders

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20/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-10-26

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02/09/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

10/08/2011

Resolutions

View PDF (15 pages)

28/10/2010

Annual return made up to 2010-10-26

View PDF (18 pages)

13/10/2010

Annual return made up to 2010-10-11

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11/10/2010

Appointment of Mark Pearce as a secretary

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06/10/2010

Termination of appointment of Kirsten Pullan as a secretary

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06/10/2010

Appointment of Gavin Wills as a director

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01/09/2010

Full accounts made up to 2009-11-30

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28/05/2010

Statement of capital following an allotment of shares on 2010-05-21

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25/05/2010

Resolutions

View PDF (2 pages)

01/10/2009

Return made up to 13/09/09; full list of members

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01/09/2009

Full accounts made up to 2008-11-28

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27/08/2009

Memorandum and Articles of Association

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27/08/2009

Resolutions

View PDF (1 pages)

26/08/2009

Director appointed mr fareed ali

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26/08/2009

Appointment terminated director trevor smith

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03/03/2009

Director appointed mr dermot william mcdonogh

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03/03/2009

Appointment terminated director stephen davies

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13/02/2009

Appointment terminated secretary nola brown

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10/10/2008

Return made up to 13/09/08; full list of members

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04/08/2008

Ad 31/07/08-31/07/08\gbp si 2300000@1=2300000\gbp ic 1200001/3500001\

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08/07/2008

Full accounts made up to 2007-11-30

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24/06/2008

Secretary appointed mr deian wyn rhys

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24/06/2008

Appointment terminated secretary richard twidale

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09/04/2008

Secretary appointed kirsten alexandra pullan

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09/10/2007

Return made up to 13/09/07; full list of members

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05/10/2007

Accounting reference date extended from 30/09/07 to 30/11/07

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18/07/2007

New secretary appointed

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03/07/2007

Memorandum and Articles of Association

View PDF (13 pages)

03/07/2007

Ad 07/06/07--------- £ si 1200000@1=1200000 £ ic 1/1200001

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03/07/2007

Nc inc already adjusted 07/06/07

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03/07/2007

Resolutions

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03/07/2007

Resolutions

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (3 pages)

15/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (0 pages)

22/11/2006

Resolutions

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22/11/2006

Resolutions

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

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21/09/2006

Registered office changed on 21/09/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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21/09/2006

Director resigned

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13/09/2006

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Davies, Stephen	Director	14/09/2006 - 15/01/2009	52
Ali, Fareed	Director	25/08/2009 - 04/10/2012	2
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	13/09/2006 - 14/09/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	13/09/2006 - 14/09/2006	1136
Holmes, Michael	Director	14/10/2013 - 19/07/2017	75

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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No. of employees:

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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Mixed farming

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02153348

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Description

About BIRCHFIELD ESTATES LTD

BIRCHFIELD ESTATES LTD is an(a) Active company incorporated on 13/09/2006 with the registered office located at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. There are currently 3 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 BIRCHFIELD ESTATES LTD?

BIRCHFIELD ESTATES LTD is currently Active. It was registered on 13/09/2006 .

Where is BIRCHFIELD ESTATES LTD located?

BIRCHFIELD ESTATES LTD is registered at Plumtree Court, 25 Shoe Lane, London EC4A 4AU.

What does BIRCHFIELD ESTATES LTD do?

BIRCHFIELD ESTATES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BIRCHFIELD ESTATES LTD?

The latest filing was on 14/01/2026: Termination of appointment of Carolyne Jane Hodkin as a secretary on 2025-12-12.