Birchgree Limited
01566128
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
secretary · Since 21/11/2019
BRITISH
Also on 97 other boards
director · Since 18/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 23 other boards
Mr Alon Zeev Fink
director · Since 31/07/2026
GERMAN · ENGLAND · Age 48
corporate secretary · Since 21/11/2019
Reg: 733291
Also on 97 other boards
Former
director · Resigned 30/06/1993
director · Resigned 07/02/1994
director · Resigned 31/03/1994
director · Resigned 10/07/1995
director · Resigned 14/03/1997
secretary · Resigned 14/03/1997
director · Resigned 14/03/1997
director · Resigned 14/03/1997
director · Resigned 14/03/1997
director · Resigned 14/03/1997
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
secretary · Resigned 31/12/1998
corporate director · Resigned 19/04/2005
director · Resigned 31/08/2007
director · Resigned 16/03/2009
director · Resigned 31/05/2012
director · Resigned 18/04/2014
director · Resigned 13/06/2016
director · Resigned 15/07/2016
director · Resigned 06/03/2017
director · Resigned 12/12/2017
director · Resigned 16/04/2018
director · Resigned 04/06/2018
corporate secretary · Resigned 30/09/2019
secretary · Resigned 21/11/2019
director · Resigned 18/11/2024
director · Resigned 18/11/2024
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Ladbrokes Coral Group Limited
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Reg: 566221 · Companies House · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
7TH FLOOR, ONE STRATFORD PLACE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change corporate secretary company with change date
change to a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
memorandum articles
resolution
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
change to a person with significant control
change to a person with significant control
change to a person with significant control
change corporate secretary company with change date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
change registered office address company with date old address new address
change corporate secretary company with change date
confirmation statement with updates
termination director company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date