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Birchgree Limited

Birchgree Limited is an active company incorporated on 4 June 1981 with the registered office located in London, Greater London. Birchgree Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01566128
Private limited company
Age
44 years
Incorporated 4 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was One Stratford Place Montfichet Road Westfield Stratford City London E20 1EJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.95B
Decreased by £1.11B (-27%)
Total Liabilities
-£2.55B
Decreased by £965.09M (-27%)
Net Assets
£402.8M
Decreased by £140.3M (-26%)
Debt Ratio (%)
86%
Decreased by 0.26% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Benjamin William Edward Morgan Appointed
11 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
11 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 015661280006, created on 22 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 22 Nov 2024
Registration of charge 015661280005, created on 11 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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