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Birrell Group Limited
Birrell Group Limited is a dissolved company incorporated on 9 May 2016 with the registered office located in London, City of London. Birrell Group Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2024
(1 year 6 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10170067
Private limited company
Age
9 years
Incorporated
9 May 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Birrell Group Limited
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past
4 years
Companies in EC3R 7NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Leigh Robert George Birrell
Director • Managing Director • British • Lives in England • Born in Dec 1975
James Alexander Birrell
Director • British • Lives in UK • Born in Aug 1978
Duncan Neil Carter
Director • British • Lives in England • Born in Oct 1967
Mr Andrew Stewart Hunter
Secretary
L J B Management Co Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bausor Hall Associates Limited
James Alexander Birrell and Mr Leigh Robert George Birrell are mutual people.
Active
Irvine Commercial Insurance Brokers Limited
James Alexander Birrell is a mutual person.
Active
Kingsway Insurance Services Limited
James Alexander Birrell is a mutual person.
Active
Carmin Consulting Ltd
Duncan Neil Carter is a mutual person.
Active
Higos Holdings Limited
Duncan Neil Carter is a mutual person.
Dissolved
Coachline Insurance Services Limited
Duncan Neil Carter is a mutual person.
Dissolved
Corporate Trustcare Management Limited
Duncan Neil Carter is a mutual person.
Dissolved
Marshall Wooldridge Holdings Limited
Duncan Neil Carter is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Mar
⟶
31 Dec 2022
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.21M
Decreased by £136.01K (-3%)
Total Liabilities
-£3.5M
Decreased by £85.87K (-2%)
Net Assets
£706.63K
Decreased by £50.15K (-7%)
Debt Ratio (%)
83%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Duncan Neil Carter Appointed
3 Years Ago on 7 Feb 2022
Michael Andrew Bruce Resigned
3 Years Ago on 7 Feb 2022
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Get Credit Report
Discover Birrell Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 8 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 19 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 19 Jan 2023
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Repayment History
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See All Charges & CCJs