Birrell Group Limited
Company Profile
dissolved
UnknownBirrell Group Limited
10170067•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
09/05/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Birrell Group Limited (10170067) is a private limited with share capital incorporated on 09/05/2016 (9 years old) and registered in london, EC3R7NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Birrell group limited is a company based out of kingsway house unit 12 st. johns business park, leicestershire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/05/2016
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2021
Legacy
Category:Accounts
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Legacy
Category:Miscellaneous
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Legacy
Category:Return
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Resolution
Category:Resolution
Date:30-08-2016
Incorporation Company
Category:Incorporation
Date:09-05-2016
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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Contact
www.grpgroup.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE