Birr Secretaries Limited

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General information

Name:

Birr Secretaries Ltd

Office Address:

Academy House 11 Dunraven Place CF31 1JF Bridgend

Number: 04131433

Incorporation date: 2000-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Birr Secretaries Limited. This company was founded 24 years ago and was registered under 04131433 as its reg. no. The headquarters of this firm is situated in Bridgend. You may visit it at Academy House, 11 Dunraven Place. The company known today as Birr Secretaries Limited, was previously known under the name of Search Direct Secretaries. The transformation has taken place in 2016-09-16. This business's Standard Industrial Classification Code is 74990: Non-trading company. 31st December 2022 is the last time when the accounts were reported.

We have a single managing director presently leading the company, namely Ceri J. who's been doing the director's responsibilities since 2000-12-28. Since 2000 Derek D., had been fulfilling assigned duties for this specific company up to the moment of the resignation on 2008-06-30. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Ceri J. as a secretary for the last 24 years.

  • Previous company's names
  • Birr Secretaries Limited 2016-09-16
  • Search Direct Secretaries Limited 2000-12-28

Financial data based on annual reports

Company staff

Ceri J.

Role: Secretary

Appointed: 28 December 2000

Latest update: 16 March 2024

Ceri J.

Role: Director

Appointed: 28 December 2000

Latest update: 16 March 2024

People with significant control

Ceri J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ceri J.
Notified on 28 December 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 31 December 2017
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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