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Birchcrown Finance Limited

Birchcrown Finance Limited is a dormant company incorporated on 1 September 1981 with the registered office located in London, City of London. Birchcrown Finance Limited was registered 44 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
01583334
Private limited company
Age
44 years
Incorporated 1 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 21 Nov ⟶ 20 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 20 November 2025
Due by 20 August 2026 (10 months remaining)
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Contact Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Greig Albert James Sharratt
Director • None • British • Lives in UK • Born in Oct 1968
Laura Frances Christabel Dorey
Director • British • Lives in UK • Born in Aug 1978
Paul Clarke
Director • British • Lives in UK • Born in Sep 1976
Lloyds Bank Leasing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Property Company Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Lbi Leasing Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Hill Samuel Leasing Co. Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Lloyds Bank Leasing Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Wood Street Leasing Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Lloyds Project Leasing Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
Active
Lloyds Industrial Leasing Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Hill Samuel Finance Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
20 Nov 2024
For period 20 Nov ⟶ 20 Nov 2024
Traded for 12 months
Cash in Bank
£60.27K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
John Robert Turner Resigned
1 Year 8 Months Ago on 30 Jan 2024
Mr Paul Clarke Appointed
1 Year 9 Months Ago on 24 Jan 2024
Mr Greig Albert James Sharratt Appointed
1 Year 9 Months Ago on 24 Jan 2024
Colin Graham Dowsett Resigned
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 20 November 2024
Submitted on 3 Apr 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 20 November 2023
Submitted on 11 Apr 2024
Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024
Submitted on 2 Feb 2024
Termination of appointment of John Robert Turner as a director on 30 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Paul Clarke as a director on 24 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
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Repayment History
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