Birling Group Limited

General information

Name:

Birling Group Ltd

Office Address:

72 Leadenhall Market EC3V 1LT London

Number: 02014401

Incorporation date: 1986-04-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Birling Group was created on 1986-04-25 as a Private Limited Company. The company's office can be found at London on 72 Leadenhall Market. Should you need to reach this firm by mail, its postal code is EC3V 1LT. The office registration number for Birling Group Limited is 02014401. The company's SIC code is 64209, that means Activities of other holding companies n.e.c.. Tue, 31st May 2022 is the last time when account status updates were filed.

Michelle N. and Sharon Y. are listed as company's directors and have been doing everything they can to help the company since September 2023.

The companies that control this firm are as follows: Ethos Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Market, EC3V 1LT.

Financial data based on annual reports

Company staff

Michelle N.

Role: Director

Appointed: 01 September 2023

Latest update: 28 February 2024

Sharon Y.

Role: Director

Appointed: 08 June 2018

Latest update: 28 February 2024

People with significant control

Ethos Group Holdings Ltd
Address: 72 Leadenhall Market, London, EC3V 1LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David W.
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-29

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control
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Dormant company accounts reported for the period up to Tuesday 31st May 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 77330 : Renting and leasing of office machinery and equipment (including computers)
38
Company Age

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