BIRRELL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRRELL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BIRRELL GROUP LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10170067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIRRELL GROUP LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10170067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIRRELL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN NEIL CARTER | Oct 1967 | British | Director | 2022-02-07 | CURRENT |
MR LEIGH ROBERT GEORGE BIRRELL | Dec 1975 | British | Director | 2016-07-29 | CURRENT |
MR JAMES ALEXANDER BIRRELL | Aug 1978 | British | Director | 2016-07-29 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2020-01-09 | CURRENT | ||
MINORITY VENTURE PARTNERS LIMITED | Corporate Director | 2016-07-29 UNTIL 2018-04-24 | RESIGNED | ||
MINORITY VENTURE PARTNERS 3 LIMITED | Corporate Director | 2018-04-24 UNTIL 2020-01-09 | RESIGNED | ||
MR KIM IAN MARTIN | Sep 1956 | British | Director | 2016-05-09 UNTIL 2016-07-29 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2020-01-09 UNTIL 2022-02-07 | RESIGNED |
MR GEORGE JAMES FERGUSON BIRRELL | May 1952 | British | Director | 2016-07-29 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L J B Management Co Limited | 2018-08-21 | Lutterworth Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Leigh Robert George Birrell | 2016-07-29 - 2018-08-21 | 12/1975 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birrell Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-11 | 31-12-2019 | £498,818 equity |
Birrell Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-08 | 31-12-2018 | £402,750 equity |
Birrell Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-15 | 31-12-2017 | £230,283 equity |
Birrell Group Limited - Accounts to registrar - small 17.2 | 2017-09-08 | 31-12-2016 | £1,976 equity |