Company Profile
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SmallBirchstone Care Ltd
14307318•Private Limited With Share Capital
Savoystrand 105 Strand, London, WC2R0AA
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Incorporated
19/08/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Birchstone Care Ltd (14307318) is a private limited with share capital incorporated on 19/08/2022 (4 years old) and registered in london, WC2R0AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/08/2022
WC2R0AA
Financial Overview
Total Assets
£46.73M
Liabilities
£522.2K
Net Assets
£46.21M
Turnover
£1.23M
Cash
£338.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2026
Capital Allotment Shares
Category:Capital
Date:01-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Legacy
Category:Insolvency
Date:07-03-2024
Legacy
Category:Capital
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2023
Legacy
Category:Insolvency
Date:30-03-2023
Legacy
Category:Capital
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2022
Incorporation Company
Category:Incorporation
Date:19-08-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025
Trading Addresses
C/O King & Spalding International L, 125 Old Broad Street, London, EC2N1AR
Savoystrand 105 Strand, London, WC2R0AARegistered
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Contact
Savoystrand 105 Strand, London, WC2R0AA