Birling Group Limited

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Micro

Birling Group Limited

02014401•Private Limited With Share Capital

Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH
Website02076662700

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Incorporated

25/04/1986

Company Age

39 years

Directors

2

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Birling Group Limited (02014401) is a private limited with share capital incorporated on 25/04/1986 (39 years old) and registered in cheshunt, EN106NH. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/04/1986
EN106NH
2 employees

Financial Overview

Total Assets

£850.3K

Liabilities

£701.1K

Net Assets

£149.3K

Cash

£161

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sharon elizabeth yavuz
director
S
sharon elizabeth yavuz
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2022
Legacy
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Legacy
Category:Other
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Legacy
Category:Other
Date:27-05-2020
Legacy
Category:Other
Date:27-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Auditors Resignation Company
Category:Auditors
Date:17-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2012
Termination Secretary Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Auditors Resignation Company
Category:Auditors
Date:17-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Address
Date:21-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:08-10-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Address
Date:21-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:16-09-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2026
Filing Date24/02/2025
Latest Accounts31/05/2024

Trading Addresses

72 Leadenhall Market, London, EC3V1LT
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire En10 6Nh, EN106NHRegistered

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Contact

02076662700
ethos-communications.co.uk
Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH