Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Birchfield Estates Ltd
- Incorporated
- 13 September 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born May 1985 (41)
Director · Appointed 7 June 2023
British
Born August 1979 (47)
Sen, Tulika, Ms.
Secretary · Appointed 20 February 2018
Officer history (22 former)
8 May 2026
8 May 2026
12 December 2025
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
30 September 2025
7 June 2023
7 June 2023
17 May 2019
22 February 2019
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
22 February 2019
Resigned Pearce, Mark as Secretary
13 June 2018
Resigned Moulton-Brady, Steve as Secretary
20 February 2018
Appointed Moulton-Brady, Steve as Secretary
20 February 2018
Appointed Sen, Tulika, Ms. as Secretary
2 February 2018
Resigned Forde, Michael as Secretary
19 July 2017
19 July 2017
13 January 2017
13 January 2017
Resigned Adeyeye, Bayo as Secretary
29 November 2016
Appointed Forde, Michael as Secretary
27 April 2016
Appointed Adeyeye, Bayo as Secretary
27 April 2016
14 October 2013
9 October 2013
30 September 2013
4 October 2012
4 October 2012
Resigned Ali, Fareed as Director
20 August 2010
20 August 2010
20 August 2010
Appointed Pearce, Mark as Secretary
25 August 2009
25 August 2009
Appointed Ali, Fareed as Director
20 February 2009
15 January 2009
6 November 2008
20 June 2008
20 June 2008
7 April 2008
29 June 2007
29 November 2006
29 November 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
13 September 2006
13 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10119593
Former controllers (1)
1 December 2016
Ceased The Goldman Sachs Group, Inc. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Birchfield Estates Ltd This company Owns 75–100% of shares
Goldman Sachs (UK) Svc. Limited Owns 75–100% of shares
Goldman Sachs Property Management Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 14 January 2026 | Termination of appointment of a secretary |
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