BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIR list

Birling Group Limited LONDON

Founded in 1986, Birling Group, classified under reg no. 02014401 is an active company. Currently registered at 72 Leadenhall Market EC3V 1LT, London the company has been in the business for thirty eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely Michelle N., Sharon Y.. Of them, Sharon Y. has been with the company the longest, being appointed on 8 June 2018 and Michelle N. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David W. who worked with the the company until 8 June 2018.

Birling Group Limited Address / Contact

Office Address 72 Leadenhall Market
Town London
Post code EC3V 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02014401
Date of Incorporation Fri, 25th Apr 1986
Industry Activities of other holding companies n.e.c.
Industry Renting and leasing of office machinery and equipment (including computers)
End of financial Year 31st May
Company age 38 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Michelle N.

Position: Director

Appointed: 01 September 2023

Sharon Y.

Position: Director

Appointed: 08 June 2018

David W.

Position: Director

Resigned: 08 June 2018

Barry M.

Position: Director

Appointed: 08 June 2018

Resigned: 01 September 2023

Paul N.

Position: Director

Appointed: 08 June 2018

Resigned: 20 September 2019

David W.

Position: Secretary

Appointed: 26 January 2012

Resigned: 08 June 2018

Raymond W.

Position: Director

Appointed: 14 September 1991

Resigned: 26 January 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ethos Group Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ethos Group Holdings Ltd

72 Leadenhall Market, London, EC3V 1LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

David W.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-302019-05-29
Balance Sheet
Cash Bank On Hand174161161
Current Assets360347347
Debtors186186186
Net Assets Liabilities149 277149 277149 277
Other
Creditors701 083701 070701 070
Fixed Assets850 000850 000850 000
Investments Fixed Assets850 000850 000850 000
Net Current Assets Liabilities-700 723-700 723-700 723
Total Assets Less Current Liabilities149 277149 277149 277

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 30th, May 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.