BIRLEY PASTRY HOLDINGS LIMITED

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BIRLEY PASTRY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15259338

Incorporation date

03/11/2023

Size

Small

Contacts

Registered address

Registered address

5th Floor, 105 Piccadilly, London W1J 7NJCopy
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Latest events (Record since 03/11/2023)
dot icon13/04/2026
Cessation of Robin Birley Holdings Limited as a person with significant control on 2026-03-06
dot icon13/04/2026
Notification of Rbhl Midco Limited as a person with significant control on 2026-03-06
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with updates
dot icon06/08/2025
Accounts for a small company made up to 2024-12-31
dot icon23/06/2025
Director's details changed for Robin Birley Services Limited on 2025-06-23
dot icon20/02/2025
Registered office address changed from 10 Norwich Street London United Kingdom EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 2025-02-20
dot icon24/01/2025
Registration of charge 152593380002, created on 2025-01-21
dot icon24/01/2025
Registration of charge 152593380003, created on 2025-01-21
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon13/11/2024
Notification of Robin Birley Holdings Limited as a person with significant control on 2024-10-30
dot icon13/11/2024
Cessation of 5 Hertford Street Limited as a person with significant control on 2024-10-30
dot icon13/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon01/11/2024
Registration of charge 152593380001, created on 2024-10-30
dot icon10/07/2024
Memorandum and Articles of Association
dot icon10/07/2024
Resolutions
dot icon07/05/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon03/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birley, Robin Marcus
Director
03/11/2023 - Present
72
ROBIN BIRLEY SERVICES LIMITED
Corporate Director
03/11/2023 - Present
16

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BIRLEY PASTRY HOLDINGS LIMITED

BIRLEY PASTRY HOLDINGS LIMITED is an(a) Active company incorporated on 03/11/2023 with the registered office located at 5th Floor, 105 Piccadilly, London W1J 7NJ. 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 BIRLEY PASTRY HOLDINGS LIMITED?

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BIRLEY PASTRY HOLDINGS LIMITED is currently Active. It was registered on 03/11/2023 .

Where is BIRLEY PASTRY HOLDINGS LIMITED located?

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BIRLEY PASTRY HOLDINGS LIMITED is registered at 5th Floor, 105 Piccadilly, London W1J 7NJ.

What does BIRLEY PASTRY HOLDINGS LIMITED do?

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BIRLEY PASTRY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRLEY PASTRY HOLDINGS LIMITED?

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The latest filing was on 13/04/2026: Cessation of Robin Birley Holdings Limited as a person with significant control on 2026-03-06.