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BIRNEY CONSULTANTS LIMITED

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

This company is commonly known as Birney Consultants Limited. The company was founded 13 years ago and was given the registration number 07561920. The firm's registered office is in CHELTENHAM. You can find them at First Floor Brailsford House, Knapp Lane, Cheltenham, Glos. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIRNEY CONSULTANTS LIMITED
Company Number:07561920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, United Kingdom, GL50 3QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stow Avenue, Witney, England, OX28 5GR

Director14 March 2011Active
6, Stow Avenue, Witney, England, OX28 5GR

Director06 April 2011Active

People with Significant Control

Mr Martin Birney
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Gazette

Gazette dissolved liquidation.

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2023-07-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-25Resolution

Resolution.

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2021-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-07-20Accounts

Change account reference date company previous shortened.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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