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 27 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 30/09/2025.

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 31/12/2023 30/09/2025

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
20/05/2024 03/06/2025

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
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-10-06 UNTIL 1997-12-11 RESIGNED
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
MR SHAMIL THAKRAR Aug 1971 British Director 2012-05-28 UNTIL 2018-07-10 RESIGNED
SHILEN THAKRAR Jan 1961 British Director 1997-12-11 UNTIL 2018-07-10 RESIGNED
ROHIT SAMANI 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
MR ASHOK BHARDWAJ British Nominee Secretary 1997-10-06 UNTIL 1997-12-11 RESIGNED
ROHIT SAMANI 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

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