BIRCHSTONE MARKETS LIMITED

Key Data

Status

Active

Company No.

13146432

Incorporation date

20/01/2021

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2021)

16/03/2026

Termination of appointment of James Michael Arnold as a director on 2026-03-09

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 pages)

02/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (25 pages)

24/07/2025

Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 155 Bishopsgate London EC2M 3TQ on 2025-07-24

View PDF (1 pages)

24/07/2025

Appointment of Mr Scott Linsley as a secretary on 2025-07-22

View PDF (2 pages)

15/07/2025

Termination of appointment of Peter Laurence Green as a director on 2025-07-01

View PDF (1 pages)

19/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Mr Tony Junior Keterman on 2025-01-13

View PDF (2 pages)

13/01/2025

Director's details changed for Mr Tony Junior Keterman on 2025-01-13

View PDF (2 pages)

02/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (26 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (46 pages)

27/10/2024

Resolutions

View PDF (3 pages)

15/06/2024

Termination of appointment of Elizabeth Sarah Allison as a director on 2024-05-20

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (7 pages)

20/12/2023

Registered office address changed from 103 Wigmore Street London W1U 1QS United Kingdom to Nations House 103 Wigmore Street London W1U 1QS on 2023-12-20

View PDF (1 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (46 pages)

05/04/2023

Resolutions

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (7 pages)

01/11/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

04/07/2022

Termination of appointment of Andrew Simon as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of Ms Elizabeth Sarah Allison as a director on 2022-06-30

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (7 pages)

19/01/2022

Notification of Hamilton Court Group Limited as a person with significant control on 2021-12-02

View PDF (2 pages)

19/01/2022

Cessation of Hamilton Court Foreign Exchange Limited as a person with significant control on 2021-12-02

View PDF (1 pages)

11/01/2022

Appointment of Mr Jonathan Pryor as a director on 2021-10-01

View PDF (2 pages)

30/12/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (3 pages)

06/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Change of details for Hamilton Court Foreign Exchange Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

03/08/2021

Cessation of Tony Junior Keterman as a person with significant control on 2021-07-01

View PDF (1 pages)

03/08/2021

Cessation of David Mark Kyte as a person with significant control on 2021-07-01

View PDF (1 pages)

02/08/2021

Change of details for Hamilton Court Foreign Exchange Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

29/07/2021

Appointment of Peter Laurence Green as a director on 2021-07-01

View PDF (3 pages)

23/07/2021

Change of share class name or designation

View PDF (2 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (4 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (46 pages)

23/07/2021

Sub-division of shares on 2021-07-01

View PDF (6 pages)

22/07/2021

Notification of David Kyte as a person with significant control on 2021-07-01

View PDF (2 pages)

22/07/2021

Appointment of Mr Tony Junior Keterman as a director on 2021-07-01

View PDF (2 pages)

22/07/2021

Notification of Tony Junior Keterman as a person with significant control on 2021-07-01

View PDF (2 pages)

22/07/2021

Appointment of Andrew Simon as a director on 2021-07-01

View PDF (2 pages)

20/01/2021

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
5
99.08K
-
0.00
261.45K
-

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
Pryor, Jonathan	Director	01/10/2021 - Present	2
Green, Peter Laurence	Director	01/07/2021 - 01/07/2025	21
Arnold, James Michael	Director	20/01/2021 - 09/03/2026	4
Allison, Elizabeth Sarah	Director	30/06/2022 - 20/05/2024	5
Keterman, Tony Junior	Director	01/07/2021 - Present	10

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

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

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Description

About BIRCHSTONE MARKETS LIMITED

BIRCHSTONE MARKETS LIMITED is an(a) Active company incorporated on 20/01/2021 with the registered office located at 155 Bishopsgate, London EC2M 3TQ. 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 BIRCHSTONE MARKETS LIMITED?

BIRCHSTONE MARKETS LIMITED is currently Active. It was registered on 20/01/2021 .

Where is BIRCHSTONE MARKETS LIMITED located?

BIRCHSTONE MARKETS LIMITED is registered at 155 Bishopsgate, London EC2M 3TQ.

What does BIRCHSTONE MARKETS LIMITED do?

BIRCHSTONE MARKETS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BIRCHSTONE MARKETS LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of James Michael Arnold as a director on 2026-03-09.