Birlea Furniture Limited in Castle Donington DERBYSHIRE

Birlea Furniture Limited DERBYSHIRE

Birlea Furniture started in year 2001 as Private Limited Company with registration number 04231047. The Birlea Furniture company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Derbyshire at Unit 6a-1 West Meadow Rise. Postal code: DE74 2HL. Since 2004-04-20 Birlea Furniture Limited is no longer carrying the name 3 J's Properties.

There is a single director in the company at the moment - Jacob M., appointed on 20 June 2001. In addition, a secretary was appointed - Jacob M., appointed on 20 June 2001. As of 24 April 2024, there were 2 ex directors - John M., Joseph M. and others listed below. There were no ex secretaries.

Birlea Furniture Limited Address / Contact

Office Address	Unit 6a-1 West Meadow Rise
Office Address2	Castle Donington
Town	Derbyshire
Post code	DE74 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231047
Date of Incorporation	Fri, 8th Jun 2001
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Jacob M.

Position: Secretary

Appointed: 20 June 2001

Jacob M.

Position: Director

Appointed: 20 June 2001

John M.

Position: Director

Appointed: 20 June 2001

Resigned: 17 October 2018

Joseph M.

Position: Director

Appointed: 20 June 2001

Resigned: 27 October 2021

Creditreform Limited

Position: Nominee Director

Appointed: 08 June 2001

Resigned: 20 June 2001

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 08 June 2001

Resigned: 20 June 2001

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Jacob M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Jx2 Limited that entered Derby, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Joseph M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jacob M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jx2 Limited

Unit 6a-1 West Meadow Rise, Castle Donington, Derby, DE74 2HL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07143765
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Joseph M.

Notified on	6 April 2016
Ceased on	25 October 2021
Nature of control:	significiant influence or control

Company previous names

3 J's Properties	April 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 20th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 20th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 25th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 28th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 3rd, November 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 12th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 24th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 2nd, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 29th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-08: 90.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 8th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 5th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-10-31 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 1st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 9th, February 2010	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2009-04-30 to 2009-10-31 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-06-21 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-15 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 10th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-09 (Director's particulars changed)	annual return

Birlea Furniture Limited DERBYSHIRE

Birlea Furniture Limited Address / Contact

Company Information / Profile

Company staff

Jacob M.

Jacob M.

John M.

Joseph M.

Creditreform Limited

Creditreform Secretaries Limited

People with significant control

Company previous names

Company filings

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