Back to search
Bircherley Stays Limited
17097419
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Getground, 1, Lyric Square, London, W6 0NB
Incorporated 17/03/2026
Compliance
Next accounts due
17/12/2027
On track
Confirmation statement
Last:
Due 30/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mrs Hannah Rachael Loughran
25–50% shares
25–50% votes
British · England · Age 33
C/O Getground, 1, Lyric Square, London, W6 0NB
Notified 17/03/2026
Mr Thomas Michael Loughran
25–50% shares
25–50% votes
British · England · Age 32
C/O Getground, 1, Lyric Square, London, W6 0NB
Notified 17/03/2026
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → C/O Getground, 1
2026-04-25C/O GETGROUND, 1
post town → London
2026-04-25LONDON
officer appointed → GETGROUND SECRETARY LIMITED
2026-04-25officer appointed → LOUGHRAN, Hannah Rachael
2026-04-25officer appointed → LOUGHRAN, Thomas Michael
2026-04-25Filing History7 filings
AP04
appoint corporate secretary company with name date
30/03/20262 pages · PDF
Director details changed
change person director company with change date
30/03/20262 pages · PDF
Director details changed
change person director company with change date
30/03/20262 pages · PDF
PSC changed
change to a person with significant control
30/03/20262 pages · PDF
PSC changed
change to a person with significant control
30/03/20262 pages · PDF
Address changed
change registered office address company with date old address new address
30/03/20261 page · PDF
Incorporated
incorporation company
17/03/202634 pages · PDF