Birchridge Limited
Company 03444811 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Raam Rashmi Thakrar Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Raam Rashmi Thakrar Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03444811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1997 |
| Address | GROUND & BASEMENT FLOORS, 17 -18 CLERE STREET, LONDON, EC2A 4LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Braunstone Limited
75-100% shares, 75-100% voting · notified 2018-07-02 - Braunstone Limited ceased 2018-07-02
75-100% shares, 75-100% voting · notified 2016-06-01 - Touchnote Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
Officers (7)
- Raam Rashmi Thakrar Director · appointed 2018
Show 6 former officers
- Oded Marcos Ran Director · appointed 2018 · resigned 2019
- Dan Ziv Director · appointed 2018 · resigned 2022
- Shamil Thakrar Director · appointed 2012 · resigned 2018
- Vipul Thakrar Director · appointed 2000 · resigned 2015
- Rohit Samani Secretary · appointed 1997 · resigned 2014
- Shilen Thakrar Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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