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Birchfield Estates Ltd

Birchfield Estates Ltd is an active company incorporated on 13 September 2006 with the registered office located in . Birchfield Estates Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05934119
Private limited company
Age
19 years
Incorporated 13 September 2006
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Indian • Lives in UK • Born in Dec 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1979
Director • Technology Management • Irish • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldman Sachs Property Management
Vikramjit Singh Chima, Ms. Fiona Elizabeth Jervis, and 1 more are mutual people.
Active
Goldman Sachs (UK) SVC. Limited
Vikramjit Singh Chima, Ms. Fiona Elizabeth Jervis, and 1 more are mutual people.
Active
Goldman Sachs Securities (Nominees) Limited
Vikramjit Singh Chima is a mutual person.
Active
Elq Investors, Ltd
Vikramjit Singh Chima is a mutual person.
Active
Kreta Acquisitions Ltd
Vikramjit Singh Chima is a mutual person.
Active
GS Fund Holdings International Limited
Vikramjit Singh Chima is a mutual person.
Active
GS Funding Europe
Vikramjit Singh Chima is a mutual person.
Active
Kypris Acquisitions Ltd
Vikramjit Singh Chima is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £1.25M (+3906%)
Turnover
£2.81M
Increased by £176K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£25.59M
Increased by £1.51M (+6%)
Total Liabilities
-£7.91M
Increased by £1K (0%)
Net Assets
£17.68M
Increased by £1.51M (+9%)
Debt Ratio (%)
31%
Decreased by 1.93% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Ms. Fiona Elizabeth Jervis Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mike Christopher Taylor Resigned
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
The Goldman Sachs Group, Inc. (PSC) Resigned
8 Years Ago on 1 Dec 2016
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 May 2024
Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 1 December 2016
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Appointment of Ms. Fiona Elizabeth Jervis as a director on 7 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Mike Christopher Taylor as a director on 7 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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