BIRLING GROUP LIMITED

Key Data

Status

Active

Company No.

02014401

Incorporation date

25/04/1986

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1986)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2025

Termination of appointment of Michelle Norris as a director on 2025-09-22

View PDF (1 pages)

17/09/2025

Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-06-01

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

24/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

20/12/2024

Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20

View PDF (1 pages)

20/12/2024

Director's details changed for Mrs Michelle Norris on 2024-12-20

View PDF (2 pages)

20/12/2024

Change of details for Ethos Group Holdings Ltd as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Director's details changed for Mrs Michelle Norris on 2024-12-20

View PDF (2 pages)

20/12/2024

Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

17/07/2024

Registration of charge 020144010003, created on 2024-07-05

View PDF (64 pages)

11/04/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

04/09/2023

Termination of appointment of Barry Matthews as a director on 2023-09-01

View PDF (1 pages)

04/09/2023

Appointment of Mrs Michelle Norris as a director on 2023-09-01

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

08/02/2023

Previous accounting period extended from 2022-05-29 to 2022-05-31

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

04/08/2022

Notice of agreement to exemption from audit of accounts for period ending 29/05/21

View PDF (1 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 29/05/21

View PDF (3 pages)

04/08/2022

Consolidated accounts of parent company for subsidiary company period ending 29/05/21

View PDF (48 pages)

04/08/2022

Audit exemption subsidiary accounts made up to 2021-05-29

View PDF (6 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

10/06/2021

Audit exemption statement of guarantee by parent company for period ending 29/05/20

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-05-29

View PDF (7 pages)

11/12/2020

Director's details changed for Mr Barry Matthews on 2020-12-11

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

27/05/2020

Notice of agreement to exemption from audit of accounts for period ending 29/05/19

View PDF (1 pages)

27/05/2020

Audit exemption statement of guarantee by parent company for period ending 29/05/19

View PDF (3 pages)

26/05/2020

Unaudited abridged accounts made up to 2019-05-29

View PDF (10 pages)

24/03/2020

Registration of charge 020144010002, created on 2020-03-16

View PDF (55 pages)

20/02/2020

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

14/10/2019

Termination of appointment of Paul Charles Norris as a director on 2019-09-20

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

16/07/2019

Unaudited abridged accounts made up to 2018-05-30

View PDF (7 pages)

09/04/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

11/01/2019

Previous accounting period shortened from 2018-11-30 to 2018-05-31

View PDF (1 pages)

19/11/2018

Notification of Ethos Group Holdings Ltd as a person with significant control on 2018-06-08

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

12/10/2018

Cessation of David Joseph Woodward as a person with significant control on 2018-06-08

View PDF (1 pages)

17/07/2018

Auditor's resignation

View PDF (1 pages)

19/06/2018

Termination of appointment of David Joseph Woodward as a secretary on 2018-06-08

View PDF (1 pages)

19/06/2018

Current accounting period extended from 2018-05-31 to 2018-11-30

View PDF (1 pages)

19/06/2018

Termination of appointment of David Joseph Woodward as a director on 2018-06-08

View PDF (1 pages)

19/06/2018

Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 72 Leadenhall Market London EC3V 1LT on 2018-06-19

View PDF (1 pages)

19/06/2018

Appointment of Mr Barry Matthews as a director on 2018-06-08

View PDF (2 pages)

19/06/2018

Appointment of Ms Sharon Elizabeth Yavuz as a director on 2018-06-08

View PDF (2 pages)

19/06/2018

Appointment of Mr Paul Charles Norris as a director on 2018-06-08

View PDF (2 pages)

12/06/2018

Registration of charge 020144010001, created on 2018-06-08

View PDF (9 pages)

01/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (23 pages)

20/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

01/12/2016

Group of companies' accounts made up to 2016-05-31

View PDF (24 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

28/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (20 pages)

17/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

01/12/2014

Group of companies' accounts made up to 2014-05-31

View PDF (21 pages)

10/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

16/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-09-14

View PDF (16 pages)

03/12/2013

Group of companies' accounts made up to 2013-05-31

View PDF (22 pages)

27/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

05/12/2012

Group of companies' accounts made up to 2012-05-31

View PDF (19 pages)

17/10/2012

Appointment of Mr David Joseph Woodward as a secretary

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

16/10/2012

Termination of appointment of Raymond Woodward as a secretary

View PDF (1 pages)

16/10/2012

Termination of appointment of Raymond Woodward as a director

View PDF (1 pages)

02/12/2011

Group of companies' accounts made up to 2011-05-31

View PDF (20 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

26/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (19 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

01/03/2010

Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 2010-03-01

View PDF (2 pages)

17/01/2010

Auditor's resignation

View PDF (1 pages)

10/11/2009

Group of companies' accounts made up to 2009-05-31

View PDF (23 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

10/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (26 pages)

29/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

21/05/2008

Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA

View PDF (1 pages)

28/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (27 pages)

21/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

12/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (29 pages)

14/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

16/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (27 pages)

26/09/2005

Return made up to 14/09/05; full list of members

View PDF (5 pages)

23/11/2004

Group of companies' accounts made up to 2004-05-31

View PDF (26 pages)

08/10/2004

Return made up to 14/09/04; full list of members

View PDF (5 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (22 pages)

05/10/2003

Director's particulars changed

View PDF (1 pages)

25/09/2003

Return made up to 14/09/03; full list of members

View PDF (5 pages)

29/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

01/10/2002

Return made up to 14/09/02; full list of members

View PDF (5 pages)

12/06/2002

Group of companies' accounts made up to 2001-05-31

View PDF (21 pages)

27/09/2001

Return made up to 14/09/01; full list of members

View PDF (5 pages)

21/08/2001

Registered office changed on 21/08/01 from: st pauls house, warwick lane, london, EC4P 4BN

View PDF (1 pages)

30/03/2001

Full group accounts made up to 2000-05-31

View PDF (21 pages)

18/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

04/04/2000

Full group accounts made up to 1999-05-31

View PDF (23 pages)

16/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

06/04/1999

Full group accounts made up to 1998-05-31

View PDF (18 pages)

12/10/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

17/11/1997

Full group accounts made up to 1997-05-31

View PDF (18 pages)

30/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

05/11/1996

Full group accounts made up to 1996-05-31

View PDF (18 pages)

15/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

01/04/1996

Full group accounts made up to 1995-05-31

View PDF (18 pages)

03/01/1996

Registered office changed on 03/01/96 from: addept house, 34A sydenham road, croydon, surrey CR0 2EF

View PDF (1 pages)

25/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

19/09/1995

Full group accounts made up to 1994-05-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

11/10/1994

Return made up to 14/09/94; full list of members

View PDF (5 pages)

17/01/1994

Full accounts made up to 1993-05-31

View PDF (9 pages)

23/09/1993

Return made up to 14/09/93; no change of members

View PDF (4 pages)

02/04/1993

Full accounts made up to 1992-05-31

View PDF (8 pages)

10/11/1992

Return made up to 14/09/92; no change of members

View PDF (4 pages)

10/11/1992

Registered office changed on 10/11/92 from: willow house, 47 west street, sutton, surrey SM1 1SJ

View PDF (1 pages)

28/07/1992

Amended full accounts made up to 1991-05-31

View PDF (0 pages)

27/04/1992

Director's particulars changed

View PDF (2 pages)

24/03/1992

Full accounts made up to 1991-05-31

View PDF (12 pages)

26/09/1991

Return made up to 14/09/91; full list of members

View PDF (6 pages)

26/07/1991

Full accounts made up to 1990-05-31

View PDF (10 pages)

21/02/1991

Particulars of contract relating to shares

View PDF (3 pages)

21/02/1991

Ad 24/01/90--------- £ si 140000@1

View PDF (2 pages)

12/02/1991

Nc inc already adjusted 24/01/90 24/01/90

View PDF (1 pages)

12/02/1991

Ad 24/01/90--------- £ si 140000@1

View PDF (2 pages)

28/09/1990

Return made up to 14/09/90; full list of members

View PDF (8 pages)

17/09/1990

Full accounts made up to 1989-05-31

View PDF (8 pages)

05/02/1990

Certificate of change of name

View PDF (0 pages)

05/02/1990

Certificate of change of name

View PDF (2 pages)

02/10/1989

Full accounts made up to 1988-05-31

View PDF (8 pages)

31/08/1989

Return made up to 08/08/89; full list of members

View PDF (4 pages)

21/08/1989

Full accounts made up to 1987-05-31

View PDF (7 pages)

26/04/1989

Director resigned

View PDF (1 pages)

03/04/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

01/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

04/02/1988

Certificate of change of name

View PDF (2 pages)

04/02/1988

Certificate of change of name

View PDF (0 pages)

24/11/1987

Return made up to 06/11/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/10/1986

Accounting reference date notified as 31/05

View PDF (0 pages)

19/06/1986

Registered office changed on 19/06/86 from: 74/76 high street, esher, surrey, KT10 9RB

View PDF (0 pages)

19/06/1986

New director appointed

View PDF (0 pages)

19/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/06/1986

Certificate of change of name

View PDF (2 pages)

25/04/1986

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

14/09/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Barry	Director	08/06/2018 - 01/09/2023	46
Norris, Michelle	Director	01/09/2023 - 22/09/2025	28
Norris, Paul Charles	Director	08/06/2018 - 20/09/2019	34
Yavuz, Sharon Elizabeth	Director	08/06/2018 - Present	28
Woodward, David Joseph	Secretary	26/01/2012 - 08/06/2018	-

Persons with Significant Control

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

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Description

About BIRLING GROUP LIMITED

BIRLING GROUP LIMITED is an(a) Active company incorporated on 25/04/1986 with the registered office located at Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRLING GROUP LIMITED?

BIRLING GROUP LIMITED is currently Active. It was registered on 25/04/1986 .

Where is BIRLING GROUP LIMITED located?

BIRLING GROUP LIMITED is registered at Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH.

What does BIRLING GROUP LIMITED do?

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

What is the latest filing for BIRLING GROUP LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.