General information

Name:

Murray Birrell Limited.

Office Address:

Mortimer House 40 Chatsworth Parade Queensway BR5 1DE Petts Wood

Number: 03139523

Incorporation date: 1995-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Murray Birrell Ltd. could be reached at Mortimer House 40 Chatsworth Parade, Queensway in Petts Wood. The firm zip code is BR5 1DE. Murray Birrell has been in this business since it was registered in 1995. The firm Companies House Reg No. is 03139523. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Fri, 31st Mar 2023 is the last time company accounts were reported.

As found in this particular enterprise's register, since 2022-05-11 there have been three directors: Samuel F., David B. and Stuart B.. Furthermore, the managing director's responsibilities are backed by a secretary - Stuart B., who was selected by this specific limited company on 1995-12-19.

The companies that control this firm include: Murray Birrell Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Petts Wood at 40 Chatsworth Parade, Queensway, BR5 1DE, Kent and was registered as a PSC under the registration number 14016081.

Financial data based on annual reports

Company staff

Samuel F.

Role: Director

Appointed: 11 May 2022

Latest update: 29 February 2024

David B.

Role: Director

Appointed: 01 January 2015

Latest update: 29 February 2024

Stuart B.

Role: Secretary

Appointed: 19 December 1995

Latest update: 29 February 2024

Stuart B.

Role: Director

Appointed: 19 December 1995

Latest update: 29 February 2024

People with significant control

Murray Birrell Management Limited
Address: Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent, BR5 1DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14016081
Notified on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Murray Birrell Management Ltd
Address: Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent, BR5 1DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06677434
Notified on 6 April 2016
Ceased on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2019
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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