BIRCHGREE LIMITED

active Company number 01566128

Private Limited by Shares · Incorporated on 4th Jun 1981

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SIC code: 64209
Registered office: London, E20 1EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIRCHGREE LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 1981 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

85 Companies at address View all 100 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2019	This company	Not recorded	—
Alon Fink	Director	31st Jul 2026		German	View profile
Benjamin Morgan	Director	18th Nov 2024		British	View profile
Ladbrokes Coral Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
ENTAIN LIMITED	BR023016	25th Feb 2020	open
IMPALA DIGITAL LIMITED	12361064	12th Dec 2019	active
ASF LTD	11682911	16th Nov 2018	active
ENTAIN HOLDINGS (UK) LIMITED	11159638	19th Jan 2018	active
LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED	07995108	19th Mar 2012	active

Showing the latest 5 of 84 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jun 1981
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 1981 Company incorporated
30th Jun 1993 Christopher Borkowski resigned as Director
7th Feb 1994 Peter George resigned as Director
31st Mar 1994 Colin Walker resigned as Director
10th Jul 1995 Berjis Daver resigned as Director
10th Jul 1995 Christopher Bell appointed as Director
10th Jul 1995 Colin Miles appointed as Director
2nd Sep 1996 Alan Ross appointed as Director
14th Mar 1997 Christopher Bell resigned as Director
14th Mar 1997 Richard Carter resigned as Director
14th Mar 1997 Colin Miles resigned as Director
14th Mar 1997 Alan Ross resigned as Director
14th Mar 1997 Paul Usher resigned as Director
14th Mar 1997 Ian Dyson appointed as Director
14th Mar 1997 Steven Glick appointed as Director
14th Mar 1997 Michael Noble appointed as Director
14th Mar 1997 Michael Noble resigned as Secretary
14th Mar 1997 Barbara Hughes appointed as Secretary
31st Dec 1998 LADBROKE CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Dec 1998 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 1998 Ian Dyson resigned as Director
31st Dec 1998 Steven Glick resigned as Director
31st Dec 1998 Michael Noble resigned as Director
31st Dec 1998 Barbara Hughes resigned as Secretary
14th Mar 2005 Brian Barker appointed as Director
14th Mar 2005 John Baty appointed as Director
14th Mar 2005 Michael Noble appointed as Director
19th Apr 2005 LADBROKE CORPORATE DIRECTOR LIMITED resigned as Corporate director
31st Aug 2007 Brian Barker resigned as Director
31st Aug 2007 Vinod Parmar appointed as Director
16th Mar 2009 John Baty resigned as Director
16th Mar 2009 Andrew Wilson appointed as Director
31st May 2012 Michael Noble resigned as Director
1st Jun 2012 Jonathan Adelman appointed as Director
18th Apr 2014 Jonathan Adelman resigned as Director
18th Apr 2014 Adrian Bushnell appointed as Director
6th Apr 2016 Ladbrokes Coral Group Limited appointed as Corporate PSC
13th Jun 2016 Andrew Wilson resigned as Director
13th Jun 2016 Snehal Shah appointed as Director
15th Jul 2016 Adrian Bushnell resigned as Director
15th Jul 2016 Geoffrey Mason appointed as Director
8th Feb 2017 Stuart Smith appointed as Director
6th Mar 2017 Snehal Shah resigned as Director
12th Dec 2017 Vinod Parmar resigned as Director
12th Dec 2017 Charles Sutters appointed as Director
16th Apr 2018 Geoffrey Mason resigned as Director
16th Apr 2018 Lindsay Beardsell appointed as Director
4th Jun 2018 Lindsay Beardsell resigned as Director
30th Sep 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2019 Sonja ArseniĆ appointed as Secretary
21st Nov 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2019 Sonja ArseniĆ resigned as Secretary
18th Nov 2024 Charles Sutters resigned as Director
18th Nov 2024 Stuart Smith resigned as Director
18th Nov 2024 Benjamin Morgan appointed as Director
18th Nov 2024 Sara Haddow appointed as Director
22nd May 2026 Confirmation statement made up
31st Jul 2026 Sara Haddow resigned as Director
31st Jul 2026 Alon Fink appointed as Director
30th Sep 2027 Next accounts due

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