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 - LONDON

This company is listed in the following categories:
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

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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

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