BIRLING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birling Group Limited. The company was founded 38 years ago and was given the registration number 02014401. The firm's registered office is in LONDON. You can find them at 72 Leadenhall Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BIRLING GROUP LIMITED
Company Number	:	02014401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 1986
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address	:	72 Leadenhall Market, London, England, EC3V 1LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Director	01 September 2023	Active
72, Leadenhall Market, London, England, EC3V 1LT	Director	08 June 2018	Active
Fairfields, 4 Montrose Gardens, Oxshott, England, KT22 0UU	Secretary	26 January 2012	Active
The Cottage, Birling Ashes, Birling, ME19 5JB	Secretary	-	Active
72, Leadenhall Market, London, England, EC3V 1LT	Director	08 June 2018	Active
72, Leadenhall Market, London, England, EC3V 1LT	Director	08 June 2018	Active
Fairfields, 4 Montrose Gardens, Oxshott, KT22 0UU	Director	-	Active
The Cottage, Birling Ashes, Birling, ME19 5JB	Director	-	Active

People with Significant Control

Ethos Group Holdings Ltd
Notified on	:	08 June 2018
Status	:	Active
Country of residence	:	England
Address	:	72, Leadenhall Market, London, England, EC3V 1LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Joseph Woodward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	Fairfields, 4 Montrose Gardens, Oxshott, England, KT22 0UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIRLING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement