BIRNEY CONSULTANTS LIMITED

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BIRNEY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

07561920

Incorporation date

14/03/2011

Size

Micro Entity

Contacts

Registered address

Registered address

Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TYCopy
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Latest events (Record since 14/03/2011)
dot icon18/10/2023
Final Gazette dissolved following liquidation
dot icon18/07/2023
Return of final meeting in a members' voluntary winding up
dot icon27/10/2022
Liquidators' statement of receipts and payments to 2022-10-18
dot icon23/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon29/10/2021
Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2021-10-29
dot icon25/10/2021
Appointment of a voluntary liquidator
dot icon25/10/2021
Resolutions
dot icon25/10/2021
Declaration of solvency
dot icon20/07/2021
Micro company accounts made up to 2021-05-31
dot icon20/07/2021
Previous accounting period shortened from 2021-06-30 to 2021-05-31
dot icon15/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon12/01/2021
Micro company accounts made up to 2020-06-30
dot icon18/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon12/02/2020
Micro company accounts made up to 2019-06-30
dot icon01/05/2019
Registered office address changed from First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on 2019-05-01
dot icon18/04/2019
Registered office address changed from The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ to First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on 2019-04-18
dot icon25/03/2019
Micro company accounts made up to 2018-06-30
dot icon20/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon27/03/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon30/01/2018
Micro company accounts made up to 2017-06-30
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon14/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon12/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon26/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon19/03/2015
Termination of appointment of Jenny Birney as a director on 2014-03-15
dot icon11/08/2014
Director's details changed for Martin Birney on 2014-08-11
dot icon11/08/2014
Director's details changed for Mrs Jenny Birney on 2014-08-11
dot icon11/08/2014
Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on 2014-08-11
dot icon13/06/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/07/2013
Director's details changed for Martin Birney on 2013-07-29
dot icon31/07/2013
Director's details changed for Mrs Jenny Birney on 2013-07-29
dot icon04/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon04/04/2013
Director's details changed for Mrs Jenny Birney on 2012-09-06
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/09/2012
Statement of capital following an allotment of shares on 2011-04-06
dot icon06/09/2012
Appointment of Mrs Jenny Birney as a director
dot icon25/07/2012
Current accounting period extended from 2013-03-31 to 2013-06-30
dot icon20/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon10/01/2012
Director's details changed for Martin Birney on 2012-01-06
dot icon14/03/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
446.55K
-
0.00
-
-
2021
2
446.55K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

446.55K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

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 BIRNEY CONSULTANTS LIMITED

BIRNEY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 14/03/2011 with the registered office located at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRNEY CONSULTANTS LIMITED?

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BIRNEY CONSULTANTS LIMITED is currently Dissolved. It was registered on 14/03/2011 and dissolved on 18/10/2023.

Where is BIRNEY CONSULTANTS LIMITED located?

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BIRNEY CONSULTANTS LIMITED is registered at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY.

What does BIRNEY CONSULTANTS LIMITED do?

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BIRNEY CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIRNEY CONSULTANTS LIMITED have?

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BIRNEY CONSULTANTS LIMITED had 2 employees in 2021.

What is the latest filing for BIRNEY CONSULTANTS LIMITED?

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The latest filing was on 18/10/2023: Final Gazette dissolved following liquidation.