BIRRELL GROUP LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10170067
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

BIRRELL GROUP LIMITED was incorporated on Monday, May 9, 2016 as a Private Limited Company with registered address in LONDON. BIRRELL GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 1 day.

Name BIRRELL GROUP LIMITED
Company number 10170067
Company type Private Limited Company
Incorporation date 09 May 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
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
L J B Management Co Limited Rugby Road, LE17 4HB Dates: Tuesday, August 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Leigh Robert George Birrell Nationality: British Dates: Friday, July 29, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BIRRELL GROUP LIMITED 09 May 2016