BIRCHRIDGE LIMITED

Key Data

Status

Active

Company No.

03444811

Incorporation date

06/10/1997

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

26/09/2025

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

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (6 pages)

30/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

03/10/2023

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

View PDF (6 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2022

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

View PDF (6 pages)

16/09/2022

Termination of appointment of Dan Ziv as a director on 2022-05-06

View PDF (1 pages)

15/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2021

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

View PDF (6 pages)

27/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

27/08/2020

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

View PDF (6 pages)

04/06/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

04/06/2020

Notification of Braunstone Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

24/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/07/2019

Change of details for Touchnnote Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

19/07/2019

Cessation of Touchnote Limited as a person with significant control on 2018-07-02

View PDF (1 pages)

19/07/2019

Cessation of Touchnnote Limited as a person with significant control on 2018-07-02

View PDF (1 pages)

28/05/2019

Change of details for Braunstone Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

24/05/2019

Notification of Touchnote Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

22/05/2019

Termination of appointment of Oded Marcos Ran as a director on 2019-05-17

View PDF (1 pages)

15/10/2018

Registered office address changed from 17 Clere Street London EC2A 4LJ England to Ground & Basement Floors 17 -18 Clere Street London EC2A 4LJ on 2018-10-15

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/07/2018

Director's details changed for Mr Oded Marcos Ran on 2018-07-10

View PDF (2 pages)

13/07/2018

Appointment of Mr Dan Ziv as a director on 2018-07-10

View PDF (2 pages)

13/07/2018

Appointment of Mr Oded Marcos Ran as a director on 2018-07-10

View PDF (2 pages)

13/07/2018

Termination of appointment of Shilen Thakrar as a director on 2018-07-10

View PDF (1 pages)

13/07/2018

Termination of appointment of Shamil Thakrar as a director on 2018-07-10

View PDF (1 pages)

13/07/2018

Registered office address changed from Suite 402a 1 Berkeley Street London W1J 8DJ to 17 Clere Street London EC2A 4LJ on 2018-07-13

View PDF (1 pages)

13/07/2018

Appointment of Mr Raam Rashmi Thakrar as a director on 2018-07-10

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

25/05/2016

Director's details changed for Shilen Thakrar on 2016-05-12

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

11/08/2015

Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX to Suite 402a 1 Berkeley Street London W1J 8DJ on 2015-08-11

View PDF (1 pages)

29/05/2015

Termination of appointment of Vipul Thakrar as a director on 2015-05-20

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/05/2014

Termination of appointment of Rohit Samani as a secretary

View PDF (1 pages)

02/05/2014

Termination of appointment of Rohit Samani as a director

View PDF (1 pages)

24/04/2014

Certificate of change of name

View PDF (2 pages)

24/04/2014

Change of name notice

View PDF (2 pages)

10/04/2014

Resolutions

View PDF (1 pages)

10/04/2014

Change of name notice

View PDF (2 pages)

06/02/2014

Registered office address changed from Tilda Coldharbour Lane Rainham Essex RM13 9YQ on 2014-02-06

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

09/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

30/05/2012

Appointment of Shamil Thakrar as a director

View PDF (2 pages)

03/05/2012

Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX on 2012-05-03

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/09/2009

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

View PDF (4 pages)

16/09/2008

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

View PDF (4 pages)

23/07/2008

Amended accounts made up to 2007-12-31

View PDF (3 pages)

09/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

25/09/2007

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

View PDF (2 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

18/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

14/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

09/09/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

24/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

11/08/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

13/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

07/11/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

11/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

12/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

11/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

15/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/12/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

16/06/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

14/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

14/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

22/12/1997

Registered office changed on 22/12/97 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

06/10/1997

Incorporation

View PDF (15 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

Check business linkages of BIRCHRIDGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

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)

2021
1
1.00
-
0.00
1.00
-

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
Ziv, Dan	Director	09/07/2018 - 05/05/2022	8
Thakrar, Vipul	Director	07/03/2000 - 19/05/2015	1
Thakrar, Shilen	Director	10/12/1997 - 09/07/2018	2
Bhardwaj, Ashok	Nominee Secretary	05/10/1997 - 10/12/1997	4875
Bhardwaj Corporate Services Limited	Nominee Director	05/10/1997 - 10/12/1997	6099

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRCHRIDGE LIMITED

BIRCHRIDGE LIMITED is an(a) Active company incorporated on 06/10/1997 with the registered office located at Ground & Basement Floors, 17 -18 Clere Street, London EC2A 4LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHRIDGE LIMITED?

BIRCHRIDGE LIMITED is currently Active. It was registered on 06/10/1997 .

Where is BIRCHRIDGE LIMITED located?

BIRCHRIDGE LIMITED is registered at Ground & Basement Floors, 17 -18 Clere Street, London EC2A 4LJ.

What does BIRCHRIDGE LIMITED do?

BIRCHRIDGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRCHRIDGE LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.