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BIRCHFIELD ESTATES LTD ACTIVE
Company number 05934119
Incorporated 2006-09-13
Last updated 12 Sept 2026
Registered office PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
SIC 64999 No share issues or funding rounds.
Shareholder Share class Shares Holding statement REDEEMABLE 7,750,000 100.0% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888
2 more shareholders on file , sign up free to see .
Similar Companies by Industry Active companies with the same SIC code: 64999 (Financial intermediation not elsewhere classified).
Period ending 2024-12-31(Full) Sign up to see fundraising history
Active Officers (3) Tulika, Sen
secretary since 2018-02-20
Tim Buchanan
director since 2026-05-08
Fiona Jervis
director since 2023-06-07
PSCs (1) Goldman Sachs International Service Entities Holdings Limited CORP
Corporate entity person with significant control · Notified: 2016-12-01
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Ceased (1) Resigned Officers(22) Show Hide These are the directors and secretaries who have left BIRCHFIELD ESTATES LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Bayo Adeyeye resigned 2017-01-13
Nola Brown resigned 2008-11-06
Michael Forde resigned 2018-02-02
Carolyne Hodkin resigned 2025-12-12
Steve Moulton-brady resigned 2018-06-13
Mark Pearce resigned 2019-02-22
Kirsten Pullan resigned 2010-08-20
Deian Rhys resigned 2016-04-27
Richard Twidale resigned 2008-06-20
Hackwood Secretaries Limited resigned 2006-09-14
Fareed Ali resigned 2012-10-04
James Charnley resigned 2013-10-09
Vikramjit Chima resigned 2026-05-08
Stephen Davies resigned 2009-01-15
Orla, Dunne resigned 2025-09-30
Michael Holmes resigned 2017-07-19
Dermot Mcdonogh resigned 2013-09-30
Dermot Mcdonogh resigned 2006-11-29
Trevor Smith resigned 2009-08-25
Mike Taylor resigned 2023-06-07
Gavin Wills resigned 2019-05-17
Hackwood Directors Limited resigned 2006-09-14