BIRRELL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

10170067

Incorporation date

09/05/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2016)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2023

Application to strike the company off the register

View PDF (1 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

08/02/2022

Termination of appointment of Michael Andrew Bruce as a director on 2022-02-07

View PDF (1 pages)

08/02/2022

Appointment of Duncan Neil Carter as a director on 2022-02-07

View PDF (2 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (40 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (38 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

04/05/2020

Satisfaction of charge 101700670001 in full

View PDF (1 pages)

12/03/2020

Termination of appointment of Minority Venture Partners 3 Limited as a director on 2020-01-09

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

29/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2020

Change of share class name or designation

View PDF (2 pages)

29/01/2020

Resolutions

View PDF (24 pages)

27/01/2020

Registered office address changed from Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-01-27

View PDF (1 pages)

27/01/2020

Current accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

27/01/2020

Appointment of Mr Andrew Stewart Hunter as a secretary on 2020-01-09

View PDF (2 pages)

27/01/2020

Appointment of Mr Michael Andrew Bruce as a director on 2020-01-09

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (6 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/04/2019

Termination of appointment of George James Ferguson Birrell as a director on 2018-12-31

View PDF (1 pages)

05/09/2018

Notification of L J B Management Co Limited as a person with significant control on 2018-08-21

View PDF (2 pages)

05/09/2018

Cessation of Leigh Robert George Birrell as a person with significant control on 2018-08-21

View PDF (1 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

02/05/2018

Appointment of Minority Venture Partners 3 Limited as a director on 2018-04-24

View PDF (2 pages)

02/05/2018

Termination of appointment of Minority Venture Partners Limited as a director on 2018-04-24

View PDF (1 pages)

25/10/2017

Second filing of Confirmation Statement dated 08/05/2017

View PDF (8 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/05/2017

08/05/17 Statement of Capital gbp 1139

View PDF (7 pages)

21/09/2016

Registration of charge 101700670001, created on 2016-09-16

View PDF (20 pages)

12/09/2016

Termination of appointment of Kim Ian Martin as a director on 2016-07-29

View PDF (1 pages)

12/09/2016

Appointment of Minority Venture Partners Limited as a director on 2016-07-29

View PDF (2 pages)

12/09/2016

Termination of appointment of Kim Ian Martin as a director on 2016-07-29

View PDF (1 pages)

12/09/2016

Appointment of Mr Leigh Robert George Birrell as a director on 2016-07-29

View PDF (2 pages)

12/09/2016

Appointment of Mr James Alexander Birrell as a director on 2016-07-29

View PDF (2 pages)

12/09/2016

Appointment of Mr George James Ferguson Birrell as a director on 2016-07-29

View PDF (2 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (4 pages)

12/09/2016

Registered office address changed from Kingsway House, Leicester Road Unit 12 st Johns Business Park, Rugby Road Lutterworth LE17 4NJ England to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 2016-09-12

View PDF (1 pages)

12/09/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

05/09/2016

Change of share class name or designation

View PDF (2 pages)

05/09/2016

Resolutions

View PDF (4 pages)

30/08/2016

Resolutions

View PDF (19 pages)

09/05/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRRELL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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
Carter, Duncan Neil	Director	07/02/2022 - Present	53
Greens Holdco Limited	Corporate Director	29/07/2016 - 24/04/2018	3
MINORITY VENTURE PARTNERS 3 LIMITED	Corporate Director	24/04/2018 - 09/01/2020	3
Martin, Kim Ian	Director	09/05/2016 - 29/07/2016	52
Bruce, Michael Andrew	Director	09/01/2020 - 07/02/2022	137

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIRRELL GROUP LIMITED

BIRRELL GROUP LIMITED is an(a) Dissolved company incorporated on 09/05/2016 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 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 BIRRELL GROUP LIMITED?

BIRRELL GROUP LIMITED is currently Dissolved. It was registered on 09/05/2016 and dissolved on 05/03/2024.

Where is BIRRELL GROUP LIMITED located?

BIRRELL GROUP LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BIRRELL GROUP LIMITED do?

BIRRELL 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 BIRRELL GROUP LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.