OpenCompanies

Birchridge Limited

Company number
03444811
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Oct 1997
Nature of business
Dormant Company

Registered office

Ground & Basement Floors
17 -18 Clere Street
London
EC2A 4LJ

Previous names

  • Rarewest Limited (until 23 Dec 1997)
  • Tilda Rice Limited (until 24 Apr 2014)

Officers

NameRoleAppointedResigned
BHARDWAJ, Ashok Nominee-Secretary 6 Oct 1997 11 Dec 1997
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 6 Oct 1997 11 Dec 1997
SAMANI, Rohit Secretary 11 Dec 1997 17 Apr 2014
SAMANI, Rohit Director 11 Dec 1997 17 Apr 2014
THAKRAR, Vipul Director 8 Mar 2000 20 May 2015
THAKRAR, Shamil Director 28 May 2012 10 Jul 2018
THAKRAR, Shilen Director 11 Dec 1997 10 Jul 2018
RAN, Oded Marcos Director 10 Jul 2018 17 May 2019
ZIV, Dan Director 10 Jul 2018 6 May 2022
THAKRAR, Raam Rashmi Director 10 Jul 2018

Control

NameNature of controlNotifiedCeased
Touchnote Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2018 2 Jul 2018
Braunstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2016 2 Jul 2018
Braunstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1 0
31 Dec 2023 - £1 31
31 Dec 2022 - £1 0
31 Dec 2021 - £1 1
31 Dec 2020 - £1 0
31 Dec 2019 - £1 -
31 Dec 2018 - £1 -
31 Dec 2017 - £1 -
31 Dec 2016 - £409 -
31 Dec 2015 -£91 £409 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Data