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Birrell Holdco Limited

Birrell Holdco Limited is a dissolved company incorporated on 16 August 2016 with the registered office located in London, City of London. Birrell Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10331462
Private limited company
Age
9 years
Incorporated 16 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
07771 810601
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Oct 1967
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 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
£9.02M
Increased by £3.78M (+72%)
Total Liabilities
-£8.94M
Increased by £3.87M (+76%)
Net Assets
£77.78K
Decreased by £90.34K (-54%)
Debt Ratio (%)
99%
Increased by 2.34% (+2%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 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 18 Aug 2022
Duncan Neil Carter Appointed
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 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
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 18 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 19 Jan 2023
Repayment History
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