BIRCH RESEARCH LLP
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number OC378257
Status Active
Incorporation Date 7 September 2012
Company Type Limited Liability Partnership
Address DALES EVANS & CO, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015. The most likely internet sites of BIRCH RESEARCH LLP are www.birchresearch.co.uk, and www.birch-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Birch Research Llp is a Limited Liability Partnership. The company registration number is OC378257. Birch Research Llp has been working since 07 September 2012. The present status of the company is Active. The registered address of Birch Research Llp is Dales Evans Co 88 90 Baker Street London W1u 6tq. . BAKER STREET TECHNOLOGIES LIMITED is a LLP Designated Member of the company. QUADRATUS BIOFINANCE LTD is a LLP Designated Member of the company. ARKLEY, David is a LLP Member of the company. BROWN, John Buchanan Vincent is a LLP Member of the company. COYLE, Mark Robert is a LLP Member of the company. HUGHES, Paul is a LLP Member of the company. LOUDON, John Alexander is a LLP Member of the company. MACSHERRY, Conor is a LLP Member of the company. MCDONALD, Steven James is a LLP Member of the company. MCMILLAN, Scott Graeme is a LLP Member of the company. MILLAR, Ronald Martin is a LLP Member of the company. PEACOCK, Philip Gerard is a LLP Member of the company. SALGADO FERNANDEZ, Miguel Angel is a LLP Member of the company. TOTAL PENSION SOLUTIONS LIMITED is a LLP Member of the company. LLP Designated Member GROSVENOR PARK NOMINEES NO.1 LIMITED has been resigned.


Current Directors

LLP Designated Member
BAKER STREET TECHNOLOGIES LIMITED
Appointed Date: 27 March 2013
LLP Designated Member
QUADRATUS BIOFINANCE LTD
Appointed Date: 07 September 2012
LLP Member
ARKLEY, David
Appointed Date: 11 November 2013
61 years old
LLP Member
BROWN, John Buchanan Vincent
Appointed Date: 05 December 2013
75 years old
LLP Member
COYLE, Mark Robert
Appointed Date: 13 November 2013
69 years old
LLP Member
HUGHES, Paul
Appointed Date: 11 November 2013
62 years old
LLP Member
LOUDON, John Alexander
Appointed Date: 05 December 2013
75 years old
LLP Member
MACSHERRY, Conor
Appointed Date: 14 November 2013
61 years old
LLP Member
MCDONALD, Steven James
Appointed Date: 15 November 2013
50 years old
LLP Member
MCMILLAN, Scott Graeme
Appointed Date: 05 December 2013
53 years old
LLP Member
MILLAR, Ronald Martin
Appointed Date: 05 December 2013
60 years old
LLP Member
PEACOCK, Philip Gerard
Appointed Date: 11 November 2013
84 years old
LLP Member
SALGADO FERNANDEZ, Miguel Angel
Appointed Date: 11 November 2013
49 years old
LLP Member
TOTAL PENSION SOLUTIONS LIMITED
Appointed Date: 11 November 2013

Resigned Directors

LLP Designated Member
GROSVENOR PARK NOMINEES NO.1 LIMITED
Resigned: 27 March 2013
Appointed Date: 07 September 2012

Persons With Significant Control

Baker Street Technologies Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Quadratus Biofinance Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BIRCH RESEARCH LLP Events

28 Dec 2016
Accounts for a dormant company made up to 5 April 2016
15 Nov 2016
Confirmation statement made on 7 September 2016 with updates
17 Sep 2015
Annual return made up to 7 September 2015
17 Sep 2015
Register(s) moved to registered office address C/O Dales Evans & Co 88-90 Baker Street London W1U 6TQ
17 Sep 2015
Location of register of charges has been changed from 20 Bath House Dunbridge Street London E2 6JD England to 88/90 Baker Street London W1U 6TQ
...
... and 23 more events
04 Dec 2013
Appointment of Baker Street Technologies Limited as a member
04 Dec 2013
Termination of appointment of Grosvenor Park Nominees No.1 Limited as a member
05 Jul 2013
Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5 July 2013
04 Oct 2012
Current accounting period shortened from 30 September 2013 to 5 April 2013
07 Sep 2012
Incorporation of a limited liability partnership

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