BIRRELL GROUP LIMITED
Company is dissolved
General Information
NAME
BIRRELL GROUP LIMITED
COMPANY NUMBER
10170067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2016
(8 years and 6 months old)
WEBSITE
https://www.grpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L J B MANAGEMENT CO LIMITED | Active - Accounts Filed | View Report |
| BIRRELL GROUP LIMITED | Company is dissolved | View Report |
| BAUSOR HALL ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 17/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 10/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
Credit Risk Overview
Want to learn more about BIRRELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRRELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRRELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 17/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 10/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 22/08/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 22/08/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 13/06/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 29/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 24/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 23/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 22/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 04/04/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 28/03/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 14/03/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 23/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | Michael Andrew Bruce (906192817) has left the board |
| 10/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 15/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | MINORITY VENTURE PARTNERS 3 LIMITED (923897815) has left the board |
| 13/03/2020 | New Accounts filed |
| 29/01/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/01/2020 | New Company Secretary Andrew Stewart Hunter (926651904) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 02/05/2019 | George James Ferguson Birrell (917823953) has left the board |
| 19/06/2018 | New Accounts filed |
| 18/05/2018 | MINORITY VENTURE PARTNERS 3 LIMITED (924596334) has left the board |
| 18/05/2018 | New Board Member MINORITY VENTURE PARTNERS 3 LIMITED (923897815) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member MINORITY VENTURE PARTNERS 3 LIMITED (924596334) Appointed |
| 04/05/2018 | MINORITY VENTURE PARTNERS LIMITED (918520836) has left the board |
| 12/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member MINORITY VENTURE PARTNERS LIMITED (918520836) Appointed |
| 30/11/2016 | New Board Member Leigh Robert George Birrell (921895522) Appointed |
| 30/11/2016 | Leigh Robert George Birrell (921395763) has left the board |
| 30/11/2016 | MINORITY VENTURE PARTNERS LIMITED (921395801) has left the board |
| 21/09/2016 | New Board Member George James Ferguson Birrell (917823953) Appointed |
| 21/09/2016 | James Alexander Birrell (921395758) has left the board |
| 21/09/2016 | George James Ferguson Birrell (921395710) has left the board |
| 21/09/2016 | New Board Member James Alexander Birrell (908433378) Appointed |
| 14/09/2016 | Kim Ian Martin (901116529) has left the board |
| 14/09/2016 | New Board Member MINORITY VENTURE PARTNERS LIMITED (921395801) Appointed |
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