BIRCHRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCHRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRCHRIDGE LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03444811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIRCHRIDGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND & BASEMENT FLOORS
LONDON
EC2A 4LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TILDA RICE LIMITED (until 24/04/2014)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAAM RASHMI THAKRAR Apr 1976 British Director 2018-07-10 CURRENT
MR DAN DAN ZIV Jul 1981 British Director 2018-07-10 UNTIL 2022-05-06 RESIGNED
VIPUL THAKRAR Aug 1956 British Director 2000-03-08 UNTIL 2015-05-20 RESIGNED
SHILEN THAKRAR Jan 1961 British Director 1997-12-11 UNTIL 2018-07-10 RESIGNED
MR SHAMIL THAKRAR Aug 1971 British Director 2012-05-28 UNTIL 2018-07-10 RESIGNED
ROHIT SAMANI Oct 1954 British Director 1997-12-11 UNTIL 2014-04-17 RESIGNED
MR ODED MARCOS RAN Mar 1979 British Director 2018-07-10 UNTIL 2019-05-17 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1997-10-06 UNTIL 1997-12-11 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1997-10-06 UNTIL 1997-12-11 RESIGNED
ROHIT SAMANI Oct 1954 British Secretary 1997-12-11 UNTIL 2014-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braunstone Limited 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Touchnote Limited 2018-07-01 - 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Braunstone Limited 2016-06-01 - 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAUNSTONE LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TILDA LIMITED ESSEX Active FULL 10611 - Grain milling
MOUNT TYNDAL (HAMPSTEAD) MANAGEMENT LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MOUNT TYNDAL (FREEHOLD) LTD MAIDSTONE ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
DISHOOM LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
TOUCHNOTE LIMITED LONDON ENGLAND Active SMALL 74209 - Photographic activities not elsewhere classified
ODRP LTD WATFORD ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
TILDA RICE LIMITED RAINHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARDI GRAS PROPERTIES LIMITED RAINHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TWENTY-SIX7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EVERYDAY LIFE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
60 FELLOWS ROAD LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAD CHAIR LTD DARWEN ENGLAND Dissolved... MICRO ENTITY 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
BIRCHRIDGE_LIMITED - Accounts 2023-10-04 31-12-2022 £1 Cash
BIRCHRIDGE_LIMITED - Accounts 2022-09-27 31-12-2021 £1 Cash
BIRCHRIDGE_LIMITED - Accounts 2021-09-16 31-12-2020 £1 Cash
BIRCHRIDGE_LIMITED - Accounts 2020-08-28 31-12-2019 £1 Cash
BIRCHRIDGE_LIMITED - Accounts 2019-07-25 31-12-2018 £1 Cash
BIRCHRIDGE_LIMITED - Accounts 2018-09-25 31-12-2017 £1 Cash £1 equity
BIRCHRIDGE_LIMITED - Accounts 2017-09-28 31-12-2016 £409 Cash
Abbreviated Company Accounts - BIRCHRIDGE LIMITED 2016-09-10 31-12-2015 £409 Cash £-91 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSTANCE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
TOUCHNOTE LIMITED LONDON ENGLAND Active SMALL 74209 - Photographic activities not elsewhere classified