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Bircroft Group Limited

Bircroft Group Limited is a dormant company incorporated on 11 January 2006 with the registered office located in London, City of London. Bircroft Group Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05672290
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Gallagher
The Walbrook Building, 25 Walbrook
London
EC4N 8AW
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Gallagher the Walbrook Building 25 Walbrook London EC4N 8AW England
Telephone
02073970670
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1974
Director • Insurance Broker • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1977
Director • Insurance Consultant • British • Lives in UK • Born in Dec 1962
Bircroft Insurance Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bircroft Insurance Services Limited
Simon David Bird, Ian Raymond Lee, and 1 more are mutual people.
Active
At Squared Holdings Limited
James Oliver Whittingham and Nicholas George Robert Harris are mutual people.
Active
Education Protect Northern Ireland Limited
James Oliver Whittingham and Nicholas George Robert Harris are mutual people.
Active
Lifesure Group Limited
Nicholas George Robert Harris is a mutual person.
Active
Oval Insurance Broking Limited
Nicholas George Robert Harris is a mutual person.
Active
Lifesure Limited
Nicholas George Robert Harris is a mutual person.
Active
Teesside Insurance Consultants Limited
Nicholas George Robert Harris is a mutual person.
Active
Bollington Underwriting Limited
Nicholas George Robert Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas George Robert Harris Details Changed
23 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Ian Raymond Lee Resigned
5 Months Ago on 2 Apr 2025
Simon David Bird Resigned
5 Months Ago on 2 Apr 2025
Mr Nicholas George Robert Harris Appointed
5 Months Ago on 2 Apr 2025
Mr James Oliver Whittingham Appointed
5 Months Ago on 2 Apr 2025
Bircroft Insurance Services Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Registered office address changed from Gallagher the Walbrook Building 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building 25 Walbrook London EC4N 8AW on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Nicholas George Robert Harris as a director on 2 April 2025
Submitted on 4 Apr 2025
Repayment History
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