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BIRCHWOOD BIDCO LIMITED

Active
13499542·incorporated 2021-07-07

BIRCHWOOD BIDCO LIMITED is an active UK private limited company, incorporated on 7 July 2021 at Companies House (number 13499542; OpenRegistry canonical ID GB-13499542-birchwood-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-07
Registered Address
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BIRCHWOOD BIDCO LIMITED

Financials

Check financials of BIRCHWOOD BIDCO LIMITED

Filings

Check filing history of BIRCHWOOD BIDCO LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

BIRCHWOOD BIDCO LIMITED has 1 person with significant control on file:

  • Birchwood Topco Limited (United Kingdom reg. 13499747). Notified 2022-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rajesh Anantray Mavani born 1957 resident in England, British national. Notified 2021-07-07. Ceased 2022-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rajesh Anantray Mavani born 1957 resident in England, British national. Notified 2022-01-06. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bina Mavani born 1957 resident in England, British national. Notified 2022-01-06. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13499542.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.