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BIRRELL GROUP LIMITED

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

This company is commonly known as Birrell Group Limited. The company was founded 8 years ago and was given the registration number 10170067. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIRRELL GROUP LIMITED
Company Number:10170067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary09 January 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director29 July 2016Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director29 July 2016Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 February 2022Active
Kingsway House, Unit 12 St. Johns Business Park, Rugby Road, Lutterworth, England, LE17 4HB

Director29 July 2016Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director09 January 2020Active
Kingsway House, Leicester Road, Unit 12 St Johns Business Park, Rugby Road,, Lutterworth, England, LE17 4NJ

Director09 May 2016Active
Venture House, St Leonards Road, Allington, United Kingdom, ME16 0LS

Corporate Director24 April 2018Active
Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Corporate Director29 July 2016Active

People with Significant Control

L J B Management Co Limited
Notified on:21 August 2018
Status:Active
Country of residence:England
Address:12 St Johns Business Park, Rugby Road, Lutterworth, England, LE17 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Leigh Robert George Birrell
Notified on:29 July 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Kingsway House, Unit 12 St Johns Business Park, Lutterworth, England, LE17 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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