B I R Consulting started in year 2013 as Private Limited Company with registration number 08430826. The B I R Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD.
The company has one director. Zohar B., appointed on 5 March 2013. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Joseph A., Dorit A. and others listed below. There were no ex secretaries.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 08430826 |
| Date of Incorporation | Tue, 5th Mar 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 11 years old |
| Account next due date | Thu, 28th Dec 2023 (140 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 March 2013
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Joseph A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Zohar B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Dorit A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph A.
| Notified on | 15 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zohar B.
| Notified on | 18 January 2018 |
| Ceased on | 1 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dorit A.
| Notified on | 15 December 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zohar B.
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 204 600 | 262 309 | 443 143 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 126 397 | 196 204 | 288 167 | ||||||
| Cash Bank On Hand | 288 167 | 416 751 | 303 710 | 341 685 | 336 516 | 335 349 | 36 406 | ||
| Current Assets | 266 645 | 337 959 | 499 783 | 555 805 | 549 964 | 483 289 | 478 120 | 476 953 | 437 763 |
| Debtors | 140 248 | 141 755 | 211 616 | 139 054 | 246 254 | 141 604 | 141 604 | 141 604 | 401 357 |
| Property Plant Equipment | 3 679 | 2 760 | 2 070 | 1 294 | 970 | 727 | 1 888 | ||
| Tangible Fixed Assets | 6 541 | 4 906 | 3 679 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 204 500 | 262 209 | 443 043 | ||||||
| Shareholder Funds | 204 600 | 262 309 | 443 143 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 042 | 5 961 | 6 651 | 7 427 | 7 751 | 7 994 | 8 624 | ||
| Creditors | 60 319 | 52 607 | 59 113 | 15 816 | 3 956 | 4 603 | 561 | ||
| Creditors Due Within One Year | 68 586 | 80 556 | 60 319 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 919 | 690 | 776 | 324 | 243 | 630 | |||
| Net Current Assets Liabilities | 198 059 | 257 403 | 439 464 | 503 198 | 490 851 | 467 473 | 474 164 | 472 350 | 437 202 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 8 721 | 8 721 | 8 721 | 8 721 | 8 721 | 8 721 | 10 512 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 8 721 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 721 | 8 721 | |||||||
| Tangible Fixed Assets Depreciation | 2 180 | 3 815 | 5 042 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 180 | 1 635 | 1 227 | ||||||
| Total Assets Less Current Liabilities | 204 600 | 262 309 | 443 143 | 505 958 | 492 921 | 468 767 | 475 134 | 473 077 | 439 090 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 791 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-05 filed on: 6th, March 2024 |
confirmation statement | Free Download (4 pages) |
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