Birchcade Limited is a private limited company registered at Unit 65 Kingspark Business Centre,, 152-178 Kingston Road, New Malden KT3 3ST. Incorporated on 2019-04-01, this 5-year-old company is run by 1 director.
Director Stephen C., appointed on 20 February 2020.
The company is officially classified as "landscape service activities" (SIC code: 81300).
The last confirmation statement was sent on 2023-02-20 and the due date for the next filing is 2024-03-05. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 65 Kingspark Business Centre, |
| Office Address2 | 152-178 Kingston Road |
| Town | New Malden |
| Post code | KT3 3ST |
| Country of origin | United Kingdom |
| Registration Number | 11917385 |
| Date of Incorporation | Mon, 1st Apr 2019 |
| Industry | Landscape service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 20 February 2020
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Stephen C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen Charles Landscapes Limited that put Richmond, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ceri J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen C.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen Charles Landscapes Limited
8 Clifford Road, Richmond, TW10 7EA, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10330797 |
| Notified on | 21 February 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 1 April 2019 |
| Ceased on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 12th, March 2024 |
mortgage | Free Download (1 page) |
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