River Birch Newman Limited
- Company number
- 14705135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2023
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Timec 1844 Limited (until 22 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 8 Oct 2026 | |
| SINGH, Gurdit | Director | 4 Jul 2023 | |
| BROADHEAD, Anthony | Director | 4 Jul 2023 | 20 Oct 2026 |
| HOGG, Richard | Director | 19 May 2023 | 20 Oct 2026 |
| BROOM, David John | Director | 4 Jul 2023 | 8 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digwa Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2024 | |
| Mr Anthony Broadhead | Significant Influence Or Control | 4 Jul 2023 | 20 Oct 2026 |
| Mr Richard Jackson Hogg | Significant Influence Or Control | 4 Jul 2023 | 8 Oct 2026 |
| B7 Associate Limited | Significant Influence Or Control | 4 Jul 2023 | 8 Oct 2026 |
| Mr Richard Hogg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | 4 Jul 2023 |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2023 | 19 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£164,864 | 4 |
| 31 Mar 2024 | -£53,913 | 4 |
Connections
Directors’ other companies
- SINGH, Gurdit - Director at Digwa Group Limited
- SINGH, Gurdit - Director at B7 Associates Ltd
- SINGH, Gurdit - Director at Intrepidus Limited
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