BIRLING GROUP LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT

Company number 02014401
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address C/O THP LIMITED TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 14 September 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of BIRLING GROUP LIMITED are www.birlinggroup.co.uk, and www.birling-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Birling Group Limited is a Private Limited Company. The company registration number is 02014401. Birling Group Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Birling Group Limited is C O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey Sm2 6jt. . WOODWARD, David Joseph is a Secretary of the company. WOODWARD, David Joseph is a Director of the company. Secretary WOODWARD, Raymond Joseph Henry has been resigned. Director WOODWARD, Raymond Joseph Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODWARD, David Joseph
Appointed Date: 26 January 2012

Director

Resigned Directors

Secretary
WOODWARD, Raymond Joseph Henry
Resigned: 26 January 2012

Director
WOODWARD, Raymond Joseph Henry
Resigned: 26 January 2012
84 years old

Persons With Significant Control

Mr David Joseph Woodward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIRLING GROUP LIMITED Events

01 Dec 2016
Group of companies' accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Nov 2015
Group of companies' accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 140,100

01 Dec 2014
Group of companies' accounts made up to 31 May 2014
...
... and 101 more events
19 Jun 1986
New director appointed

19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jun 1986
Registered office changed on 19/06/86 from: 74/76 high street, esher, surrey, KT10 9RB

13 Jun 1986
Company name changed bcm (copiers) LIMITED\certificate issued on 13/06/86

25 Apr 1986
Incorporation