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Summary

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Contact details

Officers9

Finance1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BIRLING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 1986 (38 years ago)

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Summary

NameBIRLING GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02014401
Incorporation Date25 Apr 1986 (38 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BCM G************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 72 LEADENHALL MARKET, EC3V 1LT

Officers

individual

IndividualUnited Kingdom

Mr David Joseph Woodward

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ethos Group Holdings Ltd

Person with significant control


Appointed on08 Jun 2018

individual

IndividualUnited Kingdom

Yavuz, Sharon Elizabeth

Director


Appointed on08 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Norris, Paul Charles

Director


Appointed on08 Jun 2018

Resigned on20 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Woodward, David Joseph

Secretary


Appointed on26 Jan 2012

Resigned on08 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Woodward, Raymond Joseph Henry

Secretary


Resigned on26 Jan 2012

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Financial reports

YearOther

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Documents

DateNameTypeDocument
16 Sep 2022Confirmation statement with updatesCS01View
04 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is BIRLING GROUP LIMITED's headquarters?

BIRLING GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 72 LEADENHALL MARKET, EC3V 1LT

What is BIRLING GROUP LIMITED's industry?

BIRLING GROUP LIMITED is in the industry of Activities of holding companies

What year was BIRLING GROUP LIMITED started?

BIRLING GROUP LIMITED was started in 1986

Sources: Companies House