Murray Birrell Management 2022 Limited

General information

Name:

Murray Birrell Management 2022 Ltd

Office Address:

Mortimer House 40 Chatsworth Parade Queensway BR5 1DE Petts Wood

Number: 06677434

Incorporation date: 2008-08-20

Dissolution date: 2023-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 marks the establishment of Murray Birrell Management 2022 Limited, a company which was situated at Mortimer House 40 Chatsworth Parade, Queensway in Petts Wood. The company was started on 2008-08-20. Its Companies House Reg No. was 06677434 and the company zip code was BR5 1DE. This firm had existed on the British market for about 15 years up until 2023-06-27. Registered as Murray Birrell Management, this firm used the business name until 2022, at which moment it got changed to Murray Birrell Management 2022 Limited.

For this business, a number of director's duties up till now have been carried out by Samuel F., Stuart B. and Keith M.. As for these three people, Stuart B. had been with the business for the longest period of time, having become a vital addition to officers' team 16 years ago.

  • Previous company's names
  • Murray Birrell Management 2022 Limited 2022-12-21
  • Murray Birrell Management Ltd 2008-08-20

Financial data based on annual reports

Company staff

Samuel F.

Role: Director

Appointed: 11 May 2022

Latest update: 28 October 2023

Stuart B.

Role: Director

Appointed: 20 August 2008

Latest update: 28 October 2023

Keith M.

Role: Director

Appointed: 20 August 2008

Latest update: 28 October 2023

People with significant control

Murray Birrell Management 2022 Limited
Address: Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent, BR5 1DE, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 14016081
Notified on 11 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart B.
Notified on 6 April 2016
Ceased on 11 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith M.
Notified on 6 April 2016
Ceased on 11 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 September 2023
Confirmation statement last made up date 20 August 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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