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BIRCHDEN HOLDINGS LIMITED

BIRCHDEN HOLDINGS LIMITED is an active private limited company, incorporated on 28 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pennine Drive, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIRCHDEN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11743023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 117 PENNINE PARADE
Address Line 2PENNINE DRIVE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW2 1NT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/01/2025
Last Made Up Date27/12/2023

Return

Next Due Date25/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BIRCHDEN HOLDINGS LIMITED

Directors

(The company's officers)
MS HARRIETTE FORBES
(~35 year old British national)
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/12/2018
MR CHRISTOPHER WAYNE LAVIN
(~37 year old Irish national)
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/12/2018

Shareholders

(Persons of Significant Control)
Mr Christopher Wayne Lavin
(~37 year old Irish national)
17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/12/2018

Connections

(Shared officers)
  • MS HARRIETTE FORBES
  • MR CHRISTOPHER WAYNE LAVIN
  • MS HARRIETTE FORBES
  • MR CHRISTOPHER WAYNE LAVIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRCHDEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 1NT.

Map of BIRCHDEN HOLDINGS LIMITED at local scale
Map of BIRCHDEN HOLDINGS LIMITED at local scale
Map of BIRCHDEN HOLDINGS LIMITED at district scale
Map of BIRCHDEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 1NT

Other companies with registered offices in NW2 1NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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