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Birchcrown Finance Limited

01583334

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN
Incorporated 01/09/1981

Compliance

Last accounts

20/11/2024

dormant

Next accounts due

20/08/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64910
Financial leasing

Officers

Alison Elizabeth Mulholland

secretary · Since 07/11/2017

Ms Laura Frances Christabel Dorey

director · Since 13/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Lloyds Bank Leasing Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 01004792 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MANUFACTURERS HANOVER LIMTIEDS.P.C. LENDER FOKKER AIRCRAFT & ROLLS-ROYCE PLC.AS AGENT TRUSTEE O

Created 26/09/1990Registered 16/10/1990Satisfied 21/01/2006
charge
satisfied

MANUFACTURERS HANOVER LIMITEDLS ROYCE PLCTHE S.P.C. LENDERS, FOKKER AIRCRAFT B.V. AND ROLAS AGE

Created 26/09/1990Registered 16/10/1990Satisfied 21/01/2006
charge
satisfied

MANUFACTURERS HANOVER LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 26/09/1990Registered 16/10/1990Satisfied 21/01/2006
charge
satisfied

MANUFACTURERS HANOVER LIMITEDS ROYCE PLC.).ND THE SECOND LENDER FOKKER AIRCRAFT B.V AS ROLL(AS

Created 26/02/1990Registered 05/03/1990Satisfied 21/01/2006
charge
satisfied

MANUFACTURERS HANOVER LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 26/02/1990Registered 05/03/1990Satisfied 21/01/2006
charge
satisfied

MANUFACTURERS HANOVER LIMITEDS ROYCE PLC.).ND THE SECOND LENDER FOKKER AIRCRAFT B.V AS ROLL(AS

Created 26/02/1990Registered 05/03/1990Satisfied 21/01/2006
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 05/12/1989Registered 19/12/1989Satisfied 21/01/2006
charge
satisfied

MANUFACTURED HANOVER LIMITED, FOKKER AIRCRAFT B V AND ROLLS ROYCE PLC

Created 16/11/1989Registered 05/12/1989Satisfied 21/01/2006
charge
satisfied

MANUFACTURERS HANOVER LIMITED(AS TRUSTEE AND AGENT FOR THE BANKS)

Created 16/11/1989Registered 05/12/1989Satisfied 21/01/2006
charge
satisfied

THE TOKAI BANK LIMITED

Created 30/05/1985Registered 17/06/1985Satisfied 12/04/2005