Birrell-gray Consulting Limited PICKERING


Founded in 2015, Birrell-gray Consulting, classified under reg no. 09546646 is an active company. Currently registered at Abbey Farm Cottage Alder Carr Lane YO18 8SD, Pickering the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Jonathan B. and Suzanne B.. In addition one secretary - Jonathan B. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Birrell-gray Consulting Limited Address / Contact

Office Address Abbey Farm Cottage Alder Carr Lane
Office Address2 Rosedale Abbey
Town Pickering
Post code YO18 8SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09546646
Date of Incorporation Thu, 16th Apr 2015
Industry Management consultancy activities other than financial management
Industry Other holiday and other collective accommodation
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 16 April 2015

Jonathan B.

Position: Director

Appointed: 16 April 2015

Suzanne B.

Position: Director

Appointed: 16 April 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Suzanne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Suzanne B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-4 277       
Balance Sheet
Cash Bank In Hand17 072       
Cash Bank On Hand17 0723 3507 9565 8552 9432 1159142 094
Current Assets29 6123 3507 9569 7538 4788 9119 7396 845
Debtors12 540  3 8985 5356 7968 8254 751
Net Assets Liabilities-4 27715 762      
Net Assets Liabilities Including Pension Asset Liability-4 277       
Other Debtors   3 8985 5356 7968 8254 751
Property Plant Equipment23 45938 16233 741     
Tangible Fixed Assets23 459       
Reserves/Capital
Called Up Share Capital20       
Profit Loss Account Reserve-4 297       
Shareholder Funds-4 277       
Other
Accrued Liabilities6002 6257441 0121 0001 5007501 454
Accumulated Depreciation Impairment Property Plant Equipment2 6076 08010 502     
Amounts Owed To Directors 14 3679 9602 6732 0066 3516 171 
Average Number Employees During Period 112112 
Corporation Tax Payable 8 0175 5444 5502 074 337 
Creditors20 00025 75018 3549 2025 0877 8517 2586 205
Creditors Due After One Year20 000       
Creditors Due Within One Year37 348       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 502    
Disposals Property Plant Equipment   44 242    
Increase From Depreciation Charge For Year Property Plant Equipment 3 4734 421     
Net Current Assets Liabilities-7 736-22 400-10 3985513 3911 0602 481640
Number Shares Allotted4       
Other Creditors3177413059677  500
Other Remaining Borrowings20 000       
Other Taxation Social Security Payable  1 801     
Par Value Share1       
Property Plant Equipment Gross Cost26 06644 24244 242     
Share Capital Allotted Called Up Paid4       
Tangible Fixed Assets Additions26 066       
Tangible Fixed Assets Cost Or Valuation26 066       
Tangible Fixed Assets Depreciation2 607       
Tangible Fixed Assets Depreciation Charged In Period2 607       
Total Additions Including From Business Combinations Property Plant Equipment 18 176      
Total Assets Less Current Liabilities15 72315 76223 3435513 3911 0602 481640
Trade Debtors Trade Receivables12 540       
Value-added Tax Payable  1 801     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 16th Apr 2023
filed on: 19th, April 2023
Free Download (4 pages)

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