B I R Consulting Ltd

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General information

Name:

B I R Consulting Limited

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 08430826

Incorporation date: 2013-03-05

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B I R Consulting Ltd may be contacted at 19-20 Bourne Court, Southend Road in Woodford Green. The company's area code is IG8 8HD. B I R Consulting has been present on the market for the last eleven years. The company's Companies House Reg No. is 08430826. This company's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 31st December 2021 is the last time company accounts were filed.

According to the latest data, there’s only one director in the company: Zohar B. (since Tue, 5th Mar 2013). The business had been directed by Joseph A. up until April 2019. As a follow-up another director, specifically Dorit A. gave up the position in May 2020.

Joseph A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Zohar B.

Role: Director

Appointed: 05 March 2013

Latest update: 9 April 2024

People with significant control

Joseph A.
Notified on 15 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zohar B.
Notified on 18 January 2018
Ceased on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dorit A.
Notified on 15 December 2016
Ceased on 28 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zohar B.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 05 March 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 June 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-03-05 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

3rd Floor 5-10 Bury Street

Post code:

EC3A 5AT

City / Town:

London

HQ address,
2015

Address:

C/o Bradbury Hamilton 3rd Floor 5-10 Bury Street

Post code:

EC3A 5AT

City / Town:

London

HQ address,
2016

Address:

C/o Bradbury Hamilton 3rd Floor 5-10 Bury Street

Post code:

EC3A 5AT

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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