Birchgree Limited

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Large Enterprise

Birchgree Limited

01566128•Private Limited With Share Capital

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ

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Incorporated

04/06/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Birchgree Limited (01566128) is a private limited with share capital incorporated on 04/06/1981 (44 years old) and registered in london, E201EJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/06/1981
E201EJ

Financial Overview

Total Assets

£2.95B

Liabilities

£2.55B

Net Assets

£402.80M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
benjamin william edward morgan
director
S
sara kiew haddow
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Memorandum Articles
Category:Incorporation
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2017
Legacy
Category:Accounts
Date:17-10-2017
Legacy
Category:Other
Date:17-10-2017
Legacy
Category:Other
Date:17-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2016
Legacy
Category:Accounts
Date:14-10-2016
Legacy
Category:Other
Date:14-10-2016
Legacy
Category:Other
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2015
Legacy
Category:Accounts
Date:27-08-2015
Legacy
Category:Other
Date:27-08-2015
Legacy
Category:Other
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Imperial House, Imperial Drive, Harrow, Middlesex, HA27JW
7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E20 1Ej, E201EJRegistered

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Contact

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ