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BIRCHCROWN FINANCE LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 01583334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- DOREY, Laura Frances Christabel
- SHARRATT, Greig Albert James
- CLARKE, Paul
- Company secretaries
- MULHOLLAND, Alyson Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-01
- Age Of Company 1981-09-01 42 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Lloyds Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800NC1V3EFJYTCO23
- Filing of Accounts
- Due Date: 2025-08-20
- Last Date: 2023-11-20
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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BIRCHCROWN FINANCE LIMITED Company Description
- BIRCHCROWN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01583334. Its current trading status is "live". It was registered 1981-09-01. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-11-20. The latest annual return was filed up to 2012-09-20.It can be contacted at 25 Gresham Street .
Get BIRCHCROWN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birchcrown Finance Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1981-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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accounts-with-accounts-type-full (2024-04-11) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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accounts-with-accounts-type-full (2023-03-16) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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accounts-with-accounts-type-full (2022-04-25) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-03-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-22) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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accounts-with-accounts-type-full (2019-05-07) - AA
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-04-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-10) - CH01
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accounts-with-accounts-type-full (2015-05-05) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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accounts-with-accounts-type-full (2014-06-23) - AA
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statement-of-companys-objects (2014-02-11) - CC04
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resolution (2014-02-11) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-05) - TM02
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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termination-director-company-with-name (2012-08-22) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-09-09) - 288b
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accounts-with-accounts-type-full (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288b
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legacy (2008-06-09) - 288b
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-06-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-06-29) - 288a
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legacy (2007-06-25) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-21) - 403a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-09-28) - 363a
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288b
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legacy (2005-09-05) - 288b
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-04-12) - 403a
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legacy (2005-07-11) - 288c
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legacy (2005-10-03) - 288a
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legacy (2005-11-14) - 288b
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legacy (2005-12-05) - 288a
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288a
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legacy (2004-01-08) - 288b
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legacy (2004-01-11) - 288a
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legacy (2004-01-17) - 288a
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legacy (2004-01-21) - 288c
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legacy (2004-01-22) - 288a
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legacy (2004-03-23) - 288c
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-05-12) - 288c
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legacy (2004-06-07) - 288c
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 288c
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legacy (2004-07-27) - 288a
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legacy (2004-09-30) - 363a
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legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
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resolution (2003-04-06) - RESOLUTIONS
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legacy (2003-04-03) - 287
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legacy (2003-07-18) - 288b
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legacy (2003-05-19) - 288b
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accounts-with-accounts-type-full (2003-04-02) - AA
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legacy (2003-04-10) - 288c
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legacy (2003-10-16) - 288c
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legacy (2003-11-10) - 288b
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legacy (2003-11-13) - 288b
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legacy (2003-12-17) - 288b
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legacy (2003-10-14) - 353
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-10-14) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-06-24) - 288c
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legacy (2002-02-13) - 288c
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legacy (2002-01-18) - 288c
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legacy (2002-09-30) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-15) - 288b
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legacy (2001-03-27) - 288c
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legacy (2001-03-27) - 288a
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legacy (2001-03-29) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-06-28) - 288c
-
legacy (2001-09-19) - 288c
-
legacy (2001-09-20) - 288c
-
legacy (2001-10-11) - 363a
-
legacy (2001-11-20) - 288c
-
legacy (2001-11-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
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legacy (2000-03-31) - 288a
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accounts-with-accounts-type-full (2000-04-04) - AA
-
legacy (2000-06-13) - 288c
-
legacy (2000-03-28) - 288a
-
legacy (2000-07-20) - 288c
-
legacy (2000-10-03) - 288b
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legacy (2000-10-19) - 363a
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legacy (2000-10-03) - 288a
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legacy (2000-06-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-full (1999-04-13) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 288a
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legacy (1998-10-12) - 288b
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legacy (1998-09-25) - 363a
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legacy (1998-05-24) - 288a
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legacy (1998-05-12) - 288b
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accounts-with-accounts-type-full (1998-03-25) - AA
keyboard_arrow_right 1997
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legacy (1997-04-04) - 288a
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legacy (1997-04-04) - 288b
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legacy (1997-10-10) - 288c
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legacy (1997-09-25) - 363a
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accounts-with-accounts-type-full (1997-05-21) - AA
keyboard_arrow_right 1996
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legacy (1996-02-05) - 288
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legacy (1996-02-15) - 288
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legacy (1996-02-26) - 288
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accounts-with-accounts-type-full (1996-05-31) - AA
-
legacy (1996-08-13) - 288
-
legacy (1996-08-13) - 325
-
legacy (1996-08-13) - 353
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auditors-resignation-company (1996-08-16) - AUD
-
legacy (1996-09-19) - 288
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legacy (1996-10-04) - 363a
-
legacy (1996-10-04) - 288
-
legacy (1996-08-11) - 287
keyboard_arrow_right 1995
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legacy (1995-09-27) - 363x
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accounts-with-accounts-type-full (1995-07-07) - AA
keyboard_arrow_right 1994
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legacy (1994-11-09) - 288
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legacy (1994-09-22) - 363x
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accounts-with-accounts-type-full (1994-06-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-09-23) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-19) - 363x
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accounts-with-accounts-type-full (1992-09-29) - AA
-
legacy (1992-05-18) - 288
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legacy (1992-05-08) - 288
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legacy (1992-05-07) - 288
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accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-09-30) - 363x
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legacy (1991-08-09) - 288
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legacy (1991-06-28) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-26) - AA
-
legacy (1990-03-05) - 395
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legacy (1990-10-16) - 395
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resolution (1990-12-07) - RESOLUTIONS
-
legacy (1990-12-20) - 363
keyboard_arrow_right 1989
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legacy (1989-12-19) - 395
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legacy (1989-12-05) - 395
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legacy (1989-11-01) - 363
-
legacy (1989-09-25) - 288
-
legacy (1989-01-19) - 288
-
legacy (1989-01-10) - 287
keyboard_arrow_right 1988
-
legacy (1988-07-12) - 288
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legacy (1988-08-08) - 363
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accounts-with-accounts-type-full (1988-09-08) - AA
-
legacy (1988-11-30) - 288
-
legacy (1988-12-01) - 288
-
legacy (1988-11-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-25) - 288
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accounts-with-accounts-type-full (1987-06-05) - AA
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legacy (1987-04-24) - 363
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legacy (1987-01-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-27) - 287
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legacy (1986-10-10) - 288