BIRR SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04131433

Incorporation date

28/12/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2000)

06/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

06/01/2026

Director's details changed for Mr Ceri Richard John on 2026-01-06

View PDF (2 pages)

06/01/2026

Change of details for Mr Ceri Richard John as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Secretary's details changed for Mr Ceri Richard John on 2026-01-06

View PDF (1 pages)

14/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a dormant company made up to 2018-12-31

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06/02/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

06/02/2019

Registered office address changed from , Conveyit House, 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR to Academy House 11 Dunraven Place Bridgend CF31 1JF on 2019-02-06

View PDF (1 pages)

07/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

13/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

16/09/2016

Resolutions

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15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

25/01/2014

Director's details changed for Mr Ceri Richard John on 2013-06-06

View PDF (2 pages)

25/01/2014

Secretary's details changed for Mr Ceri Richard John on 2013-06-06

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

23/01/2013

Director's details changed for Mr Ceri Richard John on 2013-01-23

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

13/09/2011

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

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/07/2008

Appointment terminated director derek davies

View PDF (1 pages)

24/01/2008

Return made up to 28/12/07; full list of members

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29/10/2007

Accounts for a dormant company made up to 2006-12-31

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01/01/2007

Return made up to 28/12/06; full list of members

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01/01/2007

Accounts for a dormant company made up to 2005-12-31

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27/02/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

27/02/2006

Registered office changed on 27/02/06 from:\96 nolton street, bridgend, mid glamorgan, CF31 3NY

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

18/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

22/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

30/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

06/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

29/05/2002

Registered office changed on 29/05/02 from:\115 merthyrmawr road, bridgend, mid glamorgan CF31 3NY

View PDF (1 pages)

29/01/2002

Ad 29/12/00--------- £ si 2@1

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29/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2000

Incorporation

View PDF (17 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

31/12/2025

Next confirmation date

28/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
John, Ceri Richard	Director	28/12/2000 - Present	4150
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/12/2000 - 28/12/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/12/2000 - 28/12/2000	67500
John, Ceri Richard	Secretary	28/12/2000 - Present	7
Davies, Derek James	Director	28/12/2000 - 30/06/2008	5

Persons with Significant Control

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

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15/04/1996

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Description

About BIRR SECRETARIES LIMITED

BIRR SECRETARIES LIMITED is an(a) Active company incorporated on 28/12/2000 with the registered office located at Academy House, 11 Dunraven Place, Bridgend CF31 1JF. 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 BIRR SECRETARIES LIMITED?

BIRR SECRETARIES LIMITED is currently Active. It was registered on 28/12/2000 .

Where is BIRR SECRETARIES LIMITED located?

BIRR SECRETARIES LIMITED is registered at Academy House, 11 Dunraven Place, Bridgend CF31 1JF.

What does BIRR SECRETARIES LIMITED do?

BIRR SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRR SECRETARIES LIMITED?

The latest filing was on 06/01/2026: Accounts for a dormant company made up to 2025-12-31.