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BIRRELL GROUP LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 10170067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BIRRELL, James Alexander
- BIRRELL, Leigh Robert George
- BRUCE, Michael Andrew
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-09
- Age Of Company 2016-05-09 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- L J B Management Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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BIRRELL GROUP LIMITED Company Description
- BIRRELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10170067. Its current trading status is "live". It was registered 2016-05-09. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get BIRRELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birrell Group Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2016-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10170067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10170067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10170067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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legacy (2021-04-09) - GUARANTEE2
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legacy (2021-04-09) - AGREEMENT2
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legacy (2021-04-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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keyboard_arrow_right 2020
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resolution (2020-01-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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change-account-reference-date-company-current-shortened (2020-01-27) - AA01
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appoint-person-secretary-company-with-name-date (2020-01-27) - AP03
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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capital-name-of-class-of-shares (2020-01-29) - SH08
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capital-variation-of-rights-attached-to-shares (2020-01-29) - SH10
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mortgage-satisfy-charge-full (2020-05-04) - MR04
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
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notification-of-a-person-with-significant-control (2018-09-05) - PSC02
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-corporate-director-company-with-name-date (2018-05-02) - AP02
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confirmation-statement-with-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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legacy (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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legacy (2017-10-25) - RP04CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-05-09) - NEWINC
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capital-name-of-class-of-shares (2016-09-05) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-corporate-director-company-with-name-date (2016-09-12) - AP02
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resolution (2016-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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capital-allotment-shares (2016-09-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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change-account-reference-date-company-current-shortened (2016-09-12) - AA01
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resolution (2016-09-05) - RESOLUTIONS
