Birchgree Limited

Active01566128 Private limited company
Incorporated
4 June 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at C L Jennings (1995) Limited, Choicebet Limited, Competition Management Services Co. Limited (proposed for strike-off) · more companies
German
Born June 1978 (48)
Director · Appointed 18 November 2024
Also at CE Acquisition 1 Limited, Coral Limited, Coral Group Limited · more companies
British
Born July 1984 (42)
Officer history (31 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
18 November 2024
Resigned Smith, Stuart John as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
30 September 2019
Appointed Arsenić, Sonja as Secretary
30 September 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
12 December 2017
Resigned Parmar, Vinod as Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
13 June 2016
Resigned Wilson, Andrew James as Director
13 June 2016
Appointed Shah, Snehal as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Appointed Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
31 August 2007
Resigned Barker, Brian Geoffrey as Director
31 August 2007
Appointed Parmar, Vinod as Director
19 April 2005
Resigned Ladbroke Corporate Director Limited as Corporate Director
14 March 2005
Appointed Noble, Michael Jeremy as Director
14 March 2005
Appointed Barker, Brian Geoffrey as Director
14 March 2005
Appointed Baty, John Clifford as Director
31 December 1998
Resigned Glick, Steven Marc as Director
31 December 1998
Appointed Ladbroke Corporate Director Limited as Corporate Director
31 December 1998
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 December 1998
Resigned Hughes, Barbara as Secretary
31 December 1998
Resigned Noble, Michael Jeremy as Director
31 December 1998
Resigned Dyson, Ian as Director
14 March 1997
Appointed Hughes, Barbara as Secretary
14 March 1997
Resigned Miles, Colin Gordon as Director
14 March 1997
Appointed Noble, Michael Jeremy as Director
14 March 1997
Appointed Dyson, Ian as Director
14 March 1997
Resigned Usher, Paul William as Director
14 March 1997
Resigned Ross, Alan Spencer as Director
14 March 1997
Resigned Carter, Richard as Director
14 March 1997
Resigned Bell, Christopher as Director
14 March 1997
Resigned Noble, Michael Jeremy as Secretary
14 March 1997
Appointed Glick, Steven Marc as Director
2 September 1996
Appointed Ross, Alan Spencer as Director
10 July 1995
Resigned Daver, Berjis Jal as Director
10 July 1995
Appointed Miles, Colin Gordon as Director
10 July 1995
Appointed Bell, Christopher as Director
31 March 1994
Resigned Walker, Colin Edward as Director
7 February 1994
Resigned George, Peter Michael as Director
30 June 1993
Resigned Borkowski, Christopher Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566221

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited This company Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited Status not confirmedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
4 July 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates22 May 2026
Show all 236 filings

Some other companies at this address

365 Scores UK Limited
Choicebet Limited
Coral (Stoke) Limited
Coral Group Limited
Electraworks Maple Limited
Entain Holdings (UK) Limited

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