Birlea Furniture Limited

General information

Name:

Birlea Furniture Ltd

Office Address:

Unit 6a-1 West Meadow Rise Castle Donington DE74 2HL Derbyshire

Number: 04231047

Incorporation date: 2001-06-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Birlea Furniture Limited firm has been in this business field for 23 years, having started in 2001. Registered under the number 04231047, Birlea Furniture is a Private Limited Company with office in Unit 6a-1 West Meadow Rise, Derbyshire DE74 2HL. The registered name of this business got changed in 2004 to Birlea Furniture Limited. This firm former name was 3 J's Properties. This business's Standard Industrial Classification Code is 46470 and has the NACE code: Wholesale of furniture, carpets and lighting equipment. 2022-10-31 is the last time account status updates were reported.

Jacob M. is this particular enterprise's only managing director, that was appointed in 2001. This limited company had been managed by John M. until 2018. In addition a different director, specifically Joseph M. gave up the position three years ago. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Jacob M. as a secretary since 2001.

  • Previous company's names
  • Birlea Furniture Limited 2004-04-20
  • 3 J's Properties Limited 2001-06-08

Company staff

Jacob M.

Role: Secretary

Appointed: 20 June 2001

Latest update: 4 April 2024

Jacob M.

Role: Director

Appointed: 20 June 2001

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: Jacob M. has substantial control or influence over the company. Jx2 Limited owns over 3/4 of company shares. This company can be reached in Derby at West Meadow Rise, Castle Donington, DE74 2HL and was registered as a PSC under the registration number 07143765.

Jacob M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jx2 Limited
Address: Unit 6a-1 West Meadow Rise, Castle Donington, Derby, DE74 2HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07143765
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Joseph M.
Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Full accounts data made up to 2022-10-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
22
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