Birchcade Limited, New Malden
Birchcade Limited is a private limited company. Situated at Unit 65 Kingspark Business Centre,, 152-178 Kingston Road, New Malden KT3 3ST, this 5 years old firm was incorporated on 2019-04-01 and is categorised as "landscape service activities" (Standard Industrial Classification code: 81300).1 director can be found in this company: Stephen C. (appointed on 20 February 2020).
| About | |
|---|---|
| Name: Birchcade Limited | |
| Number: 11917385 | |
| Incorporation date: 2019-04-01 | |
| End of financial year: 31 March |
| Address: |
Unit 65 Kingspark Business Centre, 152-178 Kingston Road New Malden KT3 3ST |
| SIC code: |
81300 - Landscape service activities |
Company staff
People with significant control
Stephen C.
20 February 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen Charles Landscapes Limited
21 February 2020 - 1 August 2022
| Address | 8 Clifford Road, Richmond, TW10 7EA, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10330797 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
1 April 2019 - 20 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Birchcade Limited confirmation statement filing is 2024-03-05. The previous one was submitted on 2023-02-20. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Stephen C. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen Charles Landscapes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clifford Road, TW10 7EA Richmond. Ceri J. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 12th, March 2024 | mortgage |
Free Download
(1 page)
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