BIRRELL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BIRRELL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRRELL GROUP LIMITED was incorporated 4 years ago on 09/05/2016 and has the registered number: 10170067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

BIRRELL GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019 31/12/2020

Registered Office

2ND FLOOR
LONDON
EC3M 3JY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH ROBERT GEORGE BIRRELL Dec 1975 British Director 2016-07-29 CURRENT
MR ANDREW STEWART HUNTER Secretary 2020-01-09 CURRENT
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2020-01-09 CURRENT
MR JAMES ALEXANDER BIRRELL Aug 1978 British Director 2016-07-29 CURRENT
MINORITY VENTURE PARTNERS 3 LIMITED Corporate Director 2018-04-24 CURRENT
MR GEORGE JAMES FERGUSON BIRRELL May 1952 British Director 2016-07-29 UNTIL 2018-12-31 RESIGNED
MR KIM IAN MARTIN Sep 1956 British Director 2016-05-09 UNTIL 2016-07-29 RESIGNED
MINORITY VENTURE PARTNERS LIMITED Corporate Director 2016-07-29 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L J B Management Co Limited 2018-08-21 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Leigh Robert George Birrell 2016-07-29 - 2018-08-21 12/1975 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
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BLUEFIN INSURANCE GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
STYNES KNIGHT & CO. LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
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G.W.I. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
GRIFFITH & HALL HOLDINGS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CENTRIX INSURANCE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PURPLE ARC LIMITED LUTTERWORTH Dissolved... DORMANT 74990 - Non-trading company
GAUNTLET ELITE (COVENTRY) LTD LUTTERWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DIGNEY GRANT LIMITED Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
FERGUSON OLIVER INSURANCE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Birrell Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-12-2019 £498,818 equity
Birrell Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-12-2018 £402,750 equity
Birrell Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £230,283 equity
Birrell Group Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £1,976 equity

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