BIRCHFIELD ESTATES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company acquired the land on which a base build was developed to accommodate a data centre.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEN, Tulika, Ms. | Secretary | 2018-02-20 | — | — |
| CHIMA, Vikramjit Singh | Director | 2017-07-19 | Dec 1973 | Indian |
| JERVIS, Fiona Elizabeth, Ms. | Director | 2023-06-07 | Aug 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEYEYE, Bayo | Secretary | 2016-04-27 | 2017-01-13 |
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-29 | 2008-11-06 |
| FORDE, Michael | Secretary | 2016-11-29 | 2018-02-02 |
| HODKIN, Carolyne Jane, Ms. | Secretary | 2019-02-22 | 2025-12-12 |
| MOULTON-BRADY, Steve | Secretary | 2018-02-20 | 2018-06-13 |
| PEARCE, Mark | Secretary | 2010-08-20 | 2019-02-22 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-07 | 2010-08-20 |
| RHYS, Deian Wyn | Secretary | 2008-06-20 | 2016-04-27 |
| TWIDALE, Richard Jonathan | Secretary | 2006-09-14 | 2008-06-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-13 | 2006-09-14 |
| ALI, Fareed | Director | 2009-08-25 | 2012-10-04 |
| CHARNLEY, James Robert | Director | 2006-11-29 | 2013-10-09 |
| DAVIES, Stephen | Director | 2006-09-14 | 2009-01-15 |
| DUNNE, Orla, Ms. | Director | 2012-10-04 | 2025-09-30 |
| HOLMES, Michael | Director | 2013-10-14 | 2017-07-19 |
| MCDONOGH, Dermot William | Director | 2009-02-20 | 2013-09-30 |
| MCDONOGH, Dermot William | Director | 2006-09-14 | 2006-11-29 |
| SMITH, Trevor Alexander | Director | 2006-09-14 | 2009-08-25 |
| TAYLOR, Mike Christopher | Director | 2017-01-13 | 2023-06-07 |
| WILLS, Gavin Anthony | Director | 2010-08-20 | 2019-05-17 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-13 | 2006-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goldman Sachs International Service Entities Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Active |
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-30 | AA | accounts | Accounts with accounts type full | |
| 2019-09-18 | CH01 | officers | Change person director company with change date | |
| 2019-09-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one