BIRLING GROUP LIMITED
Non-Trading
General Information
NAME
BIRLING GROUP LIMITED
COMPANY NUMBER
02014401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/1986
(38 years and 7 months old)
WEBSITE
http://ethos-communications.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/01/1988
06/02/1990
BCM INVESTMENTS LIMITED
View all previous names
LONDON
EC3V 1LT
Telephone: 02076662700
TPS: No
72 Leadenhall Market
LONDON
EC3V 1LT
Telephone: 76662700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRLING GROUP LIMITED | Non-Trading | View Report |
| BCM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRLING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRLING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRLING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
Director: 14/09/1991 - 26/01/2012 (20 years and 4 months) Secretary: 14/09/1991 - 26/01/2012 (20 years and 4 months) Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
14/09/1991 - Present (33 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
26/01/2012 - 08/06/2018 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | Barry Matthews (913107232) has left the board |
| 06/09/2023 | New Board Member Michelle Norris (926537064) Appointed |
| 03/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 16/10/2019 | Paul Charles Norris (920102508) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | David Joseph Woodward (917294196) has left the board |
| 21/06/2018 | David Joseph Woodward (904725681) has left the board |
| 21/06/2018 | New Board Member Paul Charles Norris (920102508) Appointed |
| 21/06/2018 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 21/06/2018 | New Board Member Barry Matthews (913107232) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 06/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 19/10/2012 | New Company Secretary David Joseph Woodward (917294196) Appointed |
| 18/10/2012 | Raymond Joseph Henry Woodward (900250648) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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