BIRLING GROUP LIMITED
72 LEADENHALL MARKET, LONDON EC3V 1LT- Active
- Private Limited Company
- Company No. 02014401
- Last Updated: 01 Mar 2024
Company Profile
BIRLING GROUP LIMITED was incorporated on Friday, April 25, 1986 as a Private Limited Company with registered address in LONDON. BIRLING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 6 months and 14 days.
| Name | BIRLING GROUP LIMITED |
|---|---|
| Company number | 02014401 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 LEADENHALL MARKET LONDON EC3V 1LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ethos Group Holdings Ltd Leadenhall Market, EC3V 1LT |
Dates: Friday, June 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Joseph Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-254 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRLING GROUP LIMITED | 25 Apr 1986 |