Birrell Group Limited

General information

Name:

Birrell Group Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 10170067

Incorporation date: 2016-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Birrell Group Limited company has been operating offering its services for eight years, as it's been established in 2016. Started with Companies House Reg No. 10170067, Birrell Group was set up as a Private Limited Company with office in 7th Floor Corn Exchange, London EC3R 7NE. This firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Birrell Group Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-05-08.

That limited company owes its success and unending development to three directors, who are Duncan C., James B. and Leigh B., who have been running it for two years. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Andrew H. as a secretary since January 2020.

Financial data based on annual reports

Company staff

Duncan C.

Role: Director

Appointed: 07 February 2022

Latest update: 26 April 2024

Andrew H.

Role: Secretary

Appointed: 09 January 2020

Latest update: 26 April 2024

James B.

Role: Director

Appointed: 29 July 2016

Latest update: 26 April 2024

Leigh B.

Role: Director

Appointed: 29 July 2016

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: L J B Management Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lutterworth at Rugby Road, LE17 4HB, Leicestershire and was registered as a PSC under the reg no 11422510.

L J B Management Co Limited
Address: 12 St Johns Business Park Rugby Road, Lutterworth, Leicestershire, LE17 4HB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11422510
Notified on 21 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leigh B.
Notified on 29 July 2016
Ceased on 21 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 09 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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