BIRRANE & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02072237

Incorporation date

10/11/1986

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

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14/10/2024

Application to strike the company off the register

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29/01/2024

Accounts for a small company made up to 2023-07-31

View PDF (19 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with no updates

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13/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (19 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a small company made up to 2021-07-31

View PDF (19 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-07-31

View PDF (18 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (17 pages)

13/11/2019

Director's details changed for Ms Amanda Phylis Birrane on 2017-12-13

View PDF (2 pages)

13/11/2019

Director's details changed for Ms Amanda Phylis Birrane-Rule on 2017-12-13

View PDF (2 pages)

13/03/2019

Appointment of Mr Jonathan James Neal as a director on 2019-03-11

View PDF (2 pages)

04/02/2019

Appointment of Mr Jonathan Simon Dean as a director on 2019-01-31

View PDF (2 pages)

04/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (17 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

20/11/2018

Termination of appointment of Richard Charles Mander as a director on 2018-11-16

View PDF (1 pages)

21/06/2018

Termination of appointment of Martin Brendan Birrane as a director on 2018-06-09

View PDF (1 pages)

21/06/2018

Cessation of Martin Brendan Birrane as a person with significant control on 2018-06-09

View PDF (1 pages)

23/04/2018

Director's details changed for Mr James Howard Dawson on 2018-01-24

View PDF (2 pages)

16/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (16 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

22/12/2017

Change of details for Peer Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-07-31

View PDF (16 pages)

02/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

27/04/2016

Full accounts made up to 2015-07-31

View PDF (12 pages)

06/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

05/05/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

24/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

14/04/2015

Certificate of change of name

View PDF (2 pages)

14/04/2015

Change of name notice

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13/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (7 pages)

14/04/2014

Full accounts made up to 2013-07-31

View PDF (11 pages)

07/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

20/01/2014

Appointment of Mr Richard Charles Mander as a director

View PDF (2 pages)

20/01/2014

Appointment of Mr Michael David Breeze as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Michael David Breeze as a secretary

View PDF (2 pages)

06/09/2013

Termination of appointment of Paul Wallwork as a secretary

View PDF (1 pages)

28/08/2013

Termination of appointment of James Birrane as a director

View PDF (1 pages)

03/05/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

25/03/2013

Termination of appointment of Bridget Birrane as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

27/12/2012

Director's details changed for Bridget Kathleen Walker on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for Mrs Susan Alice Birrane on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for Ms Amanda Phylis Birrane-Rule on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for Mrs Susan Alice Birrane on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for Mr Martin Brendan Birrane on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for James Joseph Birrane on 2012-12-27

View PDF (2 pages)

21/12/2012

Appointment of Mr Paul Antony Hewitt Wallwork as a secretary

View PDF (1 pages)

21/12/2012

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Peter Smith as a secretary

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (10 pages)

28/02/2012

Director's details changed for Ms Amanda Phylis Birrane-Rule on 2012-02-01

View PDF (2 pages)

08/02/2012

Full accounts made up to 2011-07-31

View PDF (12 pages)

08/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (10 pages)

27/01/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

31/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (7 pages)

31/03/2010

Director's details changed for Amanda Birrane-Rule on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for James Joseph Birrane on 2009-10-01

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

01/04/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

17/02/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

01/05/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

10/04/2008

Return made up to 22/02/08; no change of members

View PDF (9 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

09/03/2007

Return made up to 22/02/07; full list of members

View PDF (9 pages)

28/02/2006

Return made up to 22/02/06; full list of members

View PDF (9 pages)

20/02/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

29/03/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

28/02/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

11/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

28/02/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

07/01/2004

Auditor's resignation

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02/03/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

02/03/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

26/02/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

22/02/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

28/02/2001

Return made up to 22/02/01; full list of members

View PDF (8 pages)

16/02/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

21/03/2000

Return made up to 22/02/00; full list of members

View PDF (8 pages)

10/02/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

26/02/1999

Return made up to 22/02/99; full list of members

View PDF (16 pages)

09/02/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1998

Director's particulars changed

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30/04/1998

New director appointed

View PDF (3 pages)

06/03/1998

Return made up to 22/02/98; no change of members

View PDF (12 pages)

25/01/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

19/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Return made up to 22/02/97; no change of members

View PDF (8 pages)

23/01/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1996

Return made up to 22/02/96; full list of members

View PDF (10 pages)

15/12/1995

Full accounts made up to 1995-07-31

View PDF (11 pages)

19/04/1995

New director appointed

View PDF (4 pages)

08/03/1995

Return made up to 22/02/95; no change of members

View PDF (10 pages)

03/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

21/06/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Declaration of satisfaction of mortgage/charge

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14/06/1994

Particulars of mortgage/charge

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14/06/1994

Particulars of mortgage/charge

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10/03/1994

Director resigned

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08/03/1994

Director's particulars changed

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08/03/1994

Return made up to 22/02/94; no change of members

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08/03/1994

Full accounts made up to 1993-07-31

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05/03/1993

Return made up to 22/02/93; full list of members

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17/12/1992

Full accounts made up to 1992-07-31

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13/04/1992

Return made up to 22/02/92; no change of members

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31/03/1992

Full accounts made up to 1991-07-31

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06/01/1992

Particulars of mortgage/charge

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13/06/1991

Particulars of mortgage/charge

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24/04/1991

Full accounts made up to 1990-07-31

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24/04/1991

Return made up to 21/02/91; no change of members

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09/03/1990

Full accounts made up to 1989-07-31

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09/03/1990

Return made up to 22/02/90; full list of members

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13/09/1989

New director appointed

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04/09/1989

Secretary resigned;new secretary appointed

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05/01/1989

Return made up to 14/12/88; full list of members

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21/12/1988

New director appointed

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08/12/1988

Full accounts made up to 1988-07-31

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22/01/1988

Full accounts made up to 1987-07-31

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22/01/1988

Return made up to 14/12/87; full list of members

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03/07/1987

Registered office changed on 03/07/87 from: 45 moreton street london SW1V 2NY

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09/04/1987

Particulars of mortgage/charge

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06/02/1987

Registered office changed on 06/02/87 from: 47 brunswick place london N1 6EE

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06/02/1987

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

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04/02/1987

Accounting reference date notified as 31/07

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22/01/1987

Gazettable document

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09/01/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Certificate of Incorporation

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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

31/07/2023

Next confirmation date

15/12/2024

Last change occurred

31/07/2023

Accounts

Small

Last made up date

31/07/2023

Next account date

31/07/2024

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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

Person	Title	Period	Connections
Birrane, Bridget Kathleen	Director	01/01/2005 - 19/03/2013	29
Couchman, Robert Wilfred	Director	01/03/1997 - 31/12/2004	14
Mander, Richard Charles	Director	02/01/2014 - 16/11/2018	53
Smith, Peter James	Director	01/03/1997 - 21/12/2012	17
Birrane, James Joseph	Director	12/04/1995 - 11/08/2008	5

Persons with Significant Control

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

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Description

About BIRRANE & PARTNERS LIMITED

BIRRANE & PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/11/1986 with the registered office located at The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY. There are currently 5 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 BIRRANE & PARTNERS LIMITED?

BIRRANE & PARTNERS LIMITED is currently Dissolved. It was registered on 10/11/1986 and dissolved on 07/01/2025.

Where is BIRRANE & PARTNERS LIMITED located?

BIRRANE & PARTNERS LIMITED is registered at The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY.

What does BIRRANE & PARTNERS LIMITED do?

BIRRANE & PARTNERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRRANE & PARTNERS LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.