General information

Name:

Birchfield Estates Limited

Office Address:

Plumtree Court 25 Shoe Lane EC4A 4AU London

Number: 05934119

Incorporation date: 2006-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London registered with number: 05934119. The company was registered in 2006. The office of this company is located at Plumtree Court 25 Shoe Lane. The zip code for this location is EC4A 4AU. This enterprise's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

In order to satisfy their clients, the business is permanently being improved by a number of three directors who are Fiona J., Vikramjit C. and Orla D.. Their joint efforts have been of utmost importance to the following business since June 2023. To provide support to the directors, this specific business has been utilizing the skillset of Carolyne H. as a secretary since February 2019.

Company staff

Fiona J.

Role: Director

Appointed: 07 June 2023

Latest update: 21 February 2024

Carolyne H.

Role: Secretary

Appointed: 22 February 2019

Latest update: 21 February 2024

Tulika S.

Role: Secretary

Appointed: 20 February 2018

Latest update: 21 February 2024

Vikramjit C.

Role: Director

Appointed: 19 July 2017

Latest update: 21 February 2024

Orla D.

Role: Director

Appointed: 04 October 2012

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Goldman Sachs International Service Entities Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Shoe Lane, EC4A 4AU and was registered as a PSC under the reg no 10119593.

Goldman Sachs International Service Entities Holdings Limited
Address: Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10119593
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Goldman Sachs Group, Inc.
Address: Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 2923466
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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