BIRLEA FURNITURE LIMITED

Key Data

Status

Active

Company No.

04231047

Incorporation date

08/06/2001

Size

Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2001)

30/07/2025

Full accounts made up to 2024-10-31

View PDF (26 pages)

17/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

04/11/2024

Full accounts made up to 2023-10-31

View PDF (27 pages)

27/06/2024

Change of details for Jx2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-10-31

View PDF (29 pages)

08/06/2023

Director's details changed for Mr Jacob Magill on 2023-06-01

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-10-31

View PDF (29 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

05/11/2021

Cessation of Joseph Magill as a person with significant control on 2021-10-25

View PDF (1 pages)

03/11/2021

Termination of appointment of Joseph Magill as a director on 2021-10-27

View PDF (1 pages)

28/07/2021

Full accounts made up to 2020-10-31

View PDF (28 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

30/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

17/10/2018

Termination of appointment of John Frederick Magill as a director on 2018-10-17

View PDF (1 pages)

24/07/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-10-31

View PDF (26 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

29/07/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

08/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

05/08/2014

Full accounts made up to 2013-10-31

View PDF (20 pages)

18/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

01/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

31/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/10/2011

Miscellaneous

View PDF (1 pages)

01/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

05/08/2010

Registered office address changed from Unit 1B Sills Road Willow Farm Business Park Castle Donington Derbyshire DE74 2US on 2010-08-05

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Mr Jacob Magill on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Joseph Magill on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for John Frederick Magill on 2010-06-08

View PDF (2 pages)

08/06/2010

Secretary's details changed for Mr Jacob Magill on 2010-06-08

View PDF (1 pages)

09/02/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

21/10/2009

Current accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

03/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

18/05/2009

Registered office changed on 18/05/2009 from 5 prospect place millennium way pride park derby derbyshire DE24 8HG

View PDF (1 pages)

01/04/2009

Director and secretary's change of particulars / jacob magill / 26/03/2009

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

18/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

18/06/2008

Director's change of particulars / joseph magill / 31/05/2008

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

18/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/07/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

22/09/2005

Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ

View PDF (1 pages)

21/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

01/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

15/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

09/06/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2004

Registered office changed on 26/04/04 from: 14-16 lilac grove beeston nottingham NG9 1PF

View PDF (1 pages)

26/04/2004

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

20/04/2004

Certificate of change of name

View PDF (2 pages)

01/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

01/04/2004

Return made up to 08/06/03; full list of members

View PDF (7 pages)

20/11/2003

Registered office changed on 20/11/03 from: unit 7 station terrace, station road kegworth derbyshire DE74 2GE

View PDF (1 pages)

10/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

09/09/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

04/07/2001

Ad 26/06/01--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Registered office changed on 26/06/01 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

08/06/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jacob Magill	Director	20/06/2001 - Present	9
Magill, Joseph	Director	20/06/2001 - 27/10/2021	17
Creditreform Secretaries Limited	Nominee Secretary	08/06/2001 - 20/06/2001	542
Creditreform Limited	Nominee Director	08/06/2001 - 20/06/2001	555
Magill, Jacob	Secretary	20/06/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BIRLEA FURNITURE LIMITED

BIRLEA FURNITURE LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Unit 6a-1 West Meadow Rise, Castle Donington, Derbyshire DE74 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRLEA FURNITURE LIMITED?

BIRLEA FURNITURE LIMITED is currently Active. It was registered on 08/06/2001 .

Where is BIRLEA FURNITURE LIMITED located?

BIRLEA FURNITURE LIMITED is registered at Unit 6a-1 West Meadow Rise, Castle Donington, Derbyshire DE74 2HL.

What does BIRLEA FURNITURE LIMITED do?

BIRLEA FURNITURE LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for BIRLEA FURNITURE LIMITED?

The latest filing was on 30/07/2025: Full accounts made up to 2024-10-31.