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Companies House/New Malden/Company profile

BIRCHCADE LIMITED

Active
11917385·incorporated 2019-04-01

BIRCHCADE LIMITED is an active UK private limited company, incorporated on 1 April 2019 at Companies House (number 11917385; OpenRegistry canonical ID GB-11917385-birchcade-limited). Sophymarine's OpenRegistry classifies it under SIC 81300 (Landscape service activities), one of 18,241 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-01
Registered Address
UNIT 65 KINGSPARK BUSINESS CENTRE,, 152-178 KINGSTON ROAD, NEW MALDEN, KT3 3ST, ENGLAND
SIC
81300 — Landscape service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIRCHCADE LIMITED has 1 person with significant control on file:

  • Mr Stephen Clive Charles born 1966 resident in England, British national. Notified 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ceri Richard John born 1955 resident in Wales, British national. Notified 2019-04-01. Ceased 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stephen Charles Landscapes Limited (Uk reg. 10330797). Notified 2020-02-21. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81300 (Landscape service activities):

Other companies registered in New Malden: