Birchfield Estates Ltd

Company Name	Birchfield Estates Ltd
Company Status	Active
Company Number	05934119
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Orla Dunne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	04 October 2012(6 years after company formation)
Appointment Duration	11 years, 6 months
Role	Technology Management
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Mike Christopher Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	13 January 2017(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	19 July 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Tulika Sen
Status	Current
Appointed	20 February 2018(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	B-206, Mantri Sarovar Apartments Hsr Layout Sector 4 Bengaluru 560102 India

Secretary Name	Ms Carolyne Jane Hodkin
Status	Current
Appointed	22 February 2019(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Trevor Alexander Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2009)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Richard Jonathan Twidale
Nationality	British
Status	Resigned
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 October 2013)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	29 June 2007(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Deian Wyn Rhys
Status	Resigned
Appointed	20 June 2008(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2016)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2009(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Fareed Ali
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2012)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gavin Anthony Wills
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	20 August 2010(3 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Bayo Adeyeye
Status	Resigned
Appointed	27 April 2016(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Michael Forde
Status	Resigned
Appointed	29 November 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Steve Moulton-Brady
Status	Resigned
Appointed	20 February 2018(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 June 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.8m at £1	The Goldman Sachs Group Inc. 100.00% Redeemable
1 at £1	The Goldman Sachs Group Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£2,141,000
Net Worth	£12,165,000
Cash	£499,000
Current Liabilities	£1,394,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Filing History

13 October 2023	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 1 December 2016 (1 page)
7 September 2023	Full accounts made up to 31 December 2022 (17 pages)
14 June 2023	Appointment of Ms. Fiona Elizabeth Jervis as a director on 7 June 2023 (2 pages)
8 June 2023	Termination of appointment of Mike Christopher Taylor as a director on 7 June 2023 (1 page)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (17 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (16 pages)
7 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
28 August 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (17 pages)
18 September 2019	Director's details changed for Mr Mike Christopher Taylor on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Ms. Orla Dunne on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
4 September 2019	Change of details for Goldman Sachs International Service Entities Holdings Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (16 pages)
23 May 2019	Termination of appointment of Gavin Anthony Wills as a director on 17 May 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
22 February 2019	Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Mark Pearce as a secretary on 22 February 2019 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (16 pages)
13 June 2018	Termination of appointment of Steve Moulton-Brady as a secretary on 13 June 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
28 February 2018	Appointment of Ms. Tulika Sen as a secretary on 20 February 2018 (2 pages)
20 February 2018	Appointment of Mr Steve Moulton-Brady as a secretary on 20 February 2018 (2 pages)
5 February 2018	Termination of appointment of Michael Forde as a secretary on 2 February 2018 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (16 pages)
14 September 2017	Full accounts made up to 31 December 2016 (16 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
30 January 2017	Appointment of Mr Michael Forde as a secretary on 29 November 2016 (2 pages)
30 January 2017	Appointment of Mr Michael Forde as a secretary on 29 November 2016 (2 pages)
24 January 2017	Appointment of Mr Mike Christopher Taylor as a director on 13 January 2017 (2 pages)
24 January 2017	Appointment of Mr Mike Christopher Taylor as a director on 13 January 2017 (2 pages)
18 January 2017	Termination of appointment of Bayo Adeyeye as a secretary on 13 January 2017 (1 page)
18 January 2017	Termination of appointment of Bayo Adeyeye as a secretary on 13 January 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
23 May 2016	Appointment of Mr Bayo Adeyeye as a secretary on 27 April 2016 (2 pages)
23 May 2016	Appointment of Mr Bayo Adeyeye as a secretary on 27 April 2016 (2 pages)
4 May 2016	Termination of appointment of Deian Wyn Rhys as a secretary on 27 April 2016 (1 page)
4 May 2016	Termination of appointment of Deian Wyn Rhys as a secretary on 27 April 2016 (1 page)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 7,750,001 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 7,750,001 (7 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 7,750,001 (7 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 7,750,001 (7 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,750,001 (7 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,750,001 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,500,001 (7 pages)
3 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,500,001 (7 pages)
22 October 2013	Termination of appointment of Dermot Mcdonogh as a director (1 page)
22 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
22 October 2013	Termination of appointment of James Charnley as a director (1 page)
22 October 2013	Termination of appointment of Dermot Mcdonogh as a director (1 page)
22 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
22 October 2013	Termination of appointment of James Charnley as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Termination of appointment of Fareed Ali as a director (1 page)
11 October 2012	Appointment of Ms. Orla Dunne as a director (2 pages)
11 October 2012	Termination of appointment of Fareed Ali as a director (1 page)
11 October 2012	Appointment of Ms. Orla Dunne as a director (2 pages)
20 August 2012	Full accounts made up to 30 November 2011 (17 pages)
20 August 2012	Full accounts made up to 30 November 2011 (17 pages)
11 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (17 pages)
11 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (17 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 26 October 2010 (19 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 26 October 2010 (19 pages)
2 September 2011	Full accounts made up to 30 November 2010 (12 pages)
2 September 2011	Full accounts made up to 30 November 2010 (12 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 October 2010	Annual return made up to 26 October 2010 ANNOTATION A second filed AR01 was registered on 20TH September 2011. (18 pages)
28 October 2010	Annual return made up to 26 October 2010 ANNOTATION A second filed AR01 was registered on 20TH September 2011. (18 pages)
13 October 2010	Annual return made up to 11 October 2010 (16 pages)
13 October 2010	Annual return made up to 11 October 2010 (16 pages)
11 October 2010	Appointment of Mark Pearce as a secretary (3 pages)
11 October 2010	Appointment of Mark Pearce as a secretary (3 pages)
6 October 2010	Appointment of Gavin Wills as a director (3 pages)
6 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
6 October 2010	Appointment of Gavin Wills as a director (3 pages)
6 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
1 September 2010	Full accounts made up to 30 November 2009 (12 pages)
1 September 2010	Full accounts made up to 30 November 2009 (12 pages)
28 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 7,750,001 (5 pages)
28 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 7,750,001 (5 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 October 2009	Return made up to 13/09/09; full list of members (4 pages)
1 October 2009	Return made up to 13/09/09; full list of members (4 pages)
1 September 2009	Full accounts made up to 28 November 2008 (12 pages)
1 September 2009	Full accounts made up to 28 November 2008 (12 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re redeemable shares 06/08/2009 (1 page)
27 August 2009	Memorandum and Articles of Association (8 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re redeemable shares 06/08/2009 (1 page)
27 August 2009	Memorandum and Articles of Association (8 pages)
26 August 2009	Appointment terminated director trevor smith (1 page)
26 August 2009	Director appointed mr fareed ali (1 page)
26 August 2009	Director appointed mr fareed ali (1 page)
26 August 2009	Appointment terminated director trevor smith (1 page)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
10 October 2008	Return made up to 13/09/08; full list of members (5 pages)
10 October 2008	Return made up to 13/09/08; full list of members (5 pages)
4 August 2008	Ad 31/07/08-31/07/08\gbp si 2300000@1=2300000\gbp ic 1200001/3500001\ (2 pages)
4 August 2008	Ad 31/07/08-31/07/08\gbp si 2300000@1=2300000\gbp ic 1200001/3500001\ (2 pages)
8 July 2008	Full accounts made up to 30 November 2007 (11 pages)
8 July 2008	Full accounts made up to 30 November 2007 (11 pages)
24 June 2008	Secretary appointed mr deian wyn rhys (1 page)
24 June 2008	Secretary appointed mr deian wyn rhys (1 page)
24 June 2008	Appointment terminated secretary richard twidale (1 page)
24 June 2008	Appointment terminated secretary richard twidale (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 October 2007	Return made up to 13/09/07; full list of members (8 pages)
9 October 2007	Return made up to 13/09/07; full list of members (8 pages)
5 October 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
3 July 2007	Ad 07/06/07--------- Â£ si 1200000@1=1200000 Â£ ic 1/1200001 (2 pages)
3 July 2007	Nc inc already adjusted 07/06/07 (1 page)
3 July 2007	Memorandum and Articles of Association (13 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2007	Memorandum and Articles of Association (13 pages)
3 July 2007	Ad 07/06/07--------- Â£ si 1200000@1=1200000 Â£ ic 1/1200001 (2 pages)
3 July 2007	Nc inc already adjusted 07/06/07 (1 page)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 September 2006	Incorporation (18 pages)
13 September 2006	Incorporation (18 pages)

Birchfield Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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