BIRLEY'S LIMITED

Key Data

Status

Liquidation

Company No.

03333890

Incorporation date

13/03/1997

Size

Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1997)

23/07/2025

Liquidators' statement of receipts and payments to 2025-05-17

View PDF (17 pages)

22/07/2024

Liquidators' statement of receipts and payments to 2024-05-17

View PDF (14 pages)

24/07/2023

Liquidators' statement of receipts and payments to 2023-05-17

View PDF (22 pages)

09/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

18/05/2022

Administrator's progress report

View PDF (31 pages)

12/01/2022

Administrator's progress report

View PDF (26 pages)

12/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

05/07/2021

Administrator's progress report

View PDF (43 pages)

18/01/2021

Statement of administrator's proposal

View PDF (55 pages)

29/12/2020

Resolutions

View PDF (4 pages)

29/12/2020

Memorandum and Articles of Association

View PDF (21 pages)

22/12/2020

Statement of affairs with form AM02SOA

View PDF (12 pages)

10/12/2020

Appointment of an administrator

View PDF (3 pages)

07/12/2020

Registered office address changed from 253 Grays Inn Road London WC1X 8QT to Mountview Court 1148 High Road Whetstone London N20 0RA on 2020-12-07

View PDF (2 pages)

07/04/2020

Termination of appointment of Kevin Barry Curran as a director on 2020-04-07

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (5 pages)

06/11/2019

Resolutions

View PDF (25 pages)

29/10/2019

Appointment of Kevin Barry Curran as a director on 2019-09-18

View PDF (2 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

01/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

18/06/2018

Termination of appointment of Robin Birley as a director on 2018-06-14

View PDF (1 pages)

01/06/2018

Registration of charge 033338900016, created on 2018-05-31

View PDF (32 pages)

28/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

09/01/2018

Second filing for the appointment of Robin Birley as a director

View PDF (6 pages)

24/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

18/10/2017

Secretary's details changed for Paul Anthony Salter on 2017-10-18

View PDF (1 pages)

18/10/2017

Director's details changed for Paul Anthony Salter on 2017-10-18

View PDF (2 pages)

31/07/2017

Director's details changed

View PDF (2 pages)

31/07/2017

Appointment of Robin Marcus Birley as a director on 2017-07-27

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

29/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/09/2015

Registration of charge 033338900015, created on 2015-09-17

View PDF (12 pages)

06/05/2015

Registration of charge 033338900014, created on 2015-05-01

View PDF (12 pages)

06/05/2015

Registration of charge 033338900013, created on 2015-05-01

View PDF (12 pages)

13/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

09/04/2013

Resolutions

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

14/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

15/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

11/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

08/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (3 pages)

08/07/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

06/01/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/01/2010

Change of share class name or designation

View PDF (2 pages)

06/01/2010

Statement of company's objects

View PDF (2 pages)

06/01/2010

Memorandum and Articles of Association

View PDF (15 pages)

06/01/2010

Resolutions

View PDF (1 pages)

06/11/2009

Termination of appointment of Robin Birley as a director

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/04/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

09/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/04/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/03/2007

Return made up to 23/02/07; full list of members

View PDF (5 pages)

03/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/04/2006

Return made up to 23/02/06; full list of members

View PDF (5 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/04/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

06/04/2005

Return made up to 23/02/05; full list of members

View PDF (5 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/05/2004

Return made up to 23/02/04; full list of members

View PDF (5 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/05/2003

Return made up to 23/02/03; full list of members

View PDF (5 pages)

22/01/2003

Ad 20/12/02--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

22/01/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (1 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

13/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/06/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

07/06/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/10/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

25/08/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

03/09/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/03/1997

Incorporation

View PDF (13 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

30/12/2018

Next confirmation date

22/02/2021

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

Next due on

30/12/2020

See more events →

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
Shaw, Jonathan	Director	13/10/1998 - 29/05/2001	58
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/03/1997 - 14/03/1997	16011
Birley, Robin Marcus	Director	16/01/2017 - 14/06/2018	70
Birley, Robin Marcus	Director	14/03/1997 - 06/11/2009	70
Curran, Kevin Barry	Director	18/09/2019 - 07/04/2020	11

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIRLEY'S LIMITED

BIRLEY'S LIMITED is an(a) Liquidation company incorporated on 13/03/1997 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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'S LIMITED?

BIRLEY'S LIMITED is currently Liquidation. It was registered on 13/03/1997 .

Where is BIRLEY'S LIMITED located?

BIRLEY'S LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does BIRLEY'S LIMITED do?

BIRLEY'S LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BIRLEY'S LIMITED?

The latest filing was on 23/07/2025: Liquidators' statement of receipts and payments to 2025-05-17.