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Birchfield Property Investments Limited
12885725
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O PLANT & CO 17, STONE, ST15 8NA
Incorporated 17/09/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mrs Karen Hartland
secretary · Since 17/09/2020
Dr Andrew John Hartland
director · Since 17/09/2020
DOCTOR OF MEDICINE
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Mr Gary Mitchel Hartland
director · Since 17/09/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 28 other boards
Mrs Karen Ann Hartland
director · Since 17/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 26 other boards
Persons with Significant Control
St Philips Educational Holdings Limited
75–100% shares
75–100% votes
Appoint directors
17, Lichfield Street, Stone, ST15 8NA
Reg: 12885356 · England & Wales · Private Limited Company
Notified 11/11/2020
Former PSCs
Bilbrook Limited
Ceased 11/11/2020
Charges2 outstanding
Charge
outstanding
C HOARE & CO.
Created 16/01/2026Registered 19/01/2026
Charge
outstanding
C HOARE & CO.
Created 16/01/2026Registered 19/01/2026
Charge
satisfied
AIB GROUP (UK) PLC
Created 15/01/2021Registered 19/01/2021Satisfied 16/02/2026
Charge
satisfied
AIB GROUP (UK) PLC
Created 15/01/2021Registered 19/01/2021Satisfied 16/02/2026