Menna Overview
Here’s a quick overview of BIRLING GROUP LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 1986.
BIRLING GROUP LIMITED
- Company statusactive
- Company No02014401
- Age40 years 3 months Incorporated 25 April 1986
- Officers2
Address
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
BIRLING GROUP LIMITED is an active company incorporated on 25 April 1986 and based in Cheshunt, Hertfordshire, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 77330 Renting and leasing of office machinery and equipment (including computers)
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Legacy
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORRIS, Michelle | director | Aug 1971 | 01 Sept 2023 |
| YAVUZ, Sharon Elizabeth | director | Dec 1966 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ethos Group Holdings Ltd | 08 Jun 2018 | |
| Mr David Joseph Woodward | Oct 1962 | 06 Apr 2016 |
Related Companies
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NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, WOODWARD, Raymond Joseph Henry, MATTHEWS, Barry, NORRIS, Paul Charles, WOODWARD, David Joseph are mutual persons.
NORRIS, Michelle, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle are mutual persons.
YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
WOODWARD, David Joseph are mutual persons.
SEND DM LIMITED
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
ETHOS ETHICAL ENERGY LLP
NORRIS, Michelle are mutual persons.
AEQUITAS BUSINESS ADVISORY LTD
MATTHEWS, Barry are mutual persons.
MATTHEWS BUSINESS CONSULTING LTD
MATTHEWS, Barry are mutual persons.
GREENWICH WALDORF SCHOOL INITIATIVE
MATTHEWS, Barry are mutual persons.
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Menna Overview
Here’s a quick overview of BIRLING GROUP LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 1986.