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Birley Pastry Holdings Limited

Birley Pastry Holdings Limited is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. Birley Pastry Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15259338
Private limited company
Age
2 years
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 10 Norwich Street London United Kingdom EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Robin Birley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£109
Total Liabilities
-£8.35K
Net Assets
-£8.24K
Debt Ratio (%)
7659%
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Robin Birley Services Limited Details Changed
4 Months Ago on 23 Jun 2025
Charge Satisfied
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
5 Hertford Street Limited (PSC) Resigned
1 Year Ago on 30 Oct 2024
Robin Birley Holdings Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Director's details changed for Robin Birley Services Limited on 23 June 2025
Submitted on 23 Jun 2025
Satisfaction of charge 152593380001 in full
Submitted on 6 Mar 2025
Registered office address changed from 10 Norwich Street London United Kingdom EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Registration of charge 152593380002, created on 21 January 2025
Submitted on 24 Jan 2025
Registration of charge 152593380003, created on 21 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Notification of Robin Birley Holdings Limited as a person with significant control on 30 October 2024
Submitted on 13 Nov 2024
Repayment History
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