Birling Group Limited

Company Name	Birling Group Limited
Directors	Sharon Elizabeth Yavuz and Michelle Norris
Company Status	Active
Company Number	02014401
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mrs Sharon Elizabeth Yavuz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mrs Michelle Norris
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(37 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Raymond Joseph Henry Woodward
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 January 2012)
Role	Company Director
Correspondence Address	The Cottage Birling Ashes Birling Kent ME19 5JB

Director Name	Mr David Joseph Woodward
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfields 4 Montrose Gardens Oxshott Surrey KT22 0UU

Secretary Name	Raymond Joseph Henry Woodward
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 January 2012)
Role	Company Director
Correspondence Address	The Cottage Birling Ashes Birling Kent ME19 5JB

Secretary Name	Mr David Joseph Woodward
Status	Resigned
Appointed	26 January 2012(25 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 June 2018)
Role	Company Director
Correspondence Address	Fairfields 4 Montrose Gardens Oxshott Surrey KT22 0UU

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Contact

Website	bcmgroup.co.uk

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

105.1k at £1	David Joseph Woodward 75.00% Ordinary
35k at £1	Sharon Woodward 25.00% Ordinary

Financials

Year	2014
Turnover	£4,596,406
Gross Profit	£2,145,779
Net Worth	£31,448
Cash	£429,562
Current Liabilities	£910,949

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

16 March 2020	Delivered on: 24 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 June 2018	Delivered on: 12 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
4 September 2023	Appointment of Mrs Michelle Norris as a director on 1 September 2023 (2 pages)
4 September 2023	Termination of appointment of Barry Matthews as a director on 1 September 2023 (1 page)
30 May 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
8 February 2023	Previous accounting period extended from 29 May 2022 to 31 May 2022 (1 page)
16 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
4 August 2022	Notice of agreement to exemption from audit of accounts for period ending 29/05/21 (1 page)
4 August 2022	Audit exemption subsidiary accounts made up to 29 May 2021 (6 pages)
4 August 2022	Audit exemption statement of guarantee by parent company for period ending 29/05/21 (3 pages)
4 August 2022	Consolidated accounts of parent company for subsidiary company period ending 29/05/21 (48 pages)
27 July 2022	Compulsory strike-off action has been discontinued (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
20 September 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 29/05/20 (3 pages)
10 June 2021	Total exemption full accounts made up to 29 May 2020 (7 pages)
11 December 2020	Director's details changed for Mr Barry Matthews on 11 December 2020 (2 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
27 May 2020	Audit exemption statement of guarantee by parent company for period ending 29/05/19 (3 pages)
27 May 2020	Notice of agreement to exemption from audit of accounts for period ending 29/05/19 (1 page)
26 May 2020	Unaudited abridged accounts made up to 29 May 2019 (10 pages)
24 March 2020	Registration of charge 020144010002, created on 16 March 2020 (55 pages)
20 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
14 October 2019	Termination of appointment of Paul Charles Norris as a director on 20 September 2019 (1 page)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 July 2019	Unaudited abridged accounts made up to 30 May 2018 (7 pages)
9 April 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
11 January 2019	Previous accounting period shortened from 30 November 2018 to 31 May 2018 (1 page)
19 November 2018	Notification of Ethos Group Holdings Ltd as a person with significant control on 8 June 2018 (1 page)
8 November 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
12 October 2018	Cessation of David Joseph Woodward as a person with significant control on 8 June 2018 (1 page)
17 July 2018	Auditor's resignation (1 page)
19 June 2018	Termination of appointment of David Joseph Woodward as a secretary on 8 June 2018 (1 page)
19 June 2018	Appointment of Mr Paul Charles Norris as a director on 8 June 2018 (2 pages)
19 June 2018	Appointment of Mr Barry Matthews as a director on 8 June 2018 (2 pages)
19 June 2018	Appointment of Ms Sharon Elizabeth Yavuz as a director on 8 June 2018 (2 pages)
19 June 2018	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
19 June 2018	Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 72 Leadenhall Market London EC3V 1LT on 19 June 2018 (1 page)
19 June 2018	Termination of appointment of David Joseph Woodward as a director on 8 June 2018 (1 page)
12 June 2018	Registration of charge 020144010001, created on 8 June 2018 (9 pages)
1 December 2017	Group of companies' accounts made up to 31 May 2017 (23 pages)
1 December 2017	Group of companies' accounts made up to 31 May 2017 (23 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
1 December 2016	Group of companies' accounts made up to 31 May 2016 (24 pages)
1 December 2016	Group of companies' accounts made up to 31 May 2016 (24 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 November 2015	Group of companies' accounts made up to 31 May 2015 (20 pages)
28 November 2015	Group of companies' accounts made up to 31 May 2015 (20 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 140,100 (4 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 140,100 (4 pages)
1 December 2014	Group of companies' accounts made up to 31 May 2014 (21 pages)
1 December 2014	Group of companies' accounts made up to 31 May 2014 (21 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 140,100 (4 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 140,100 (4 pages)
16 December 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (16 pages)
16 December 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (16 pages)
3 December 2013	Group of companies' accounts made up to 31 May 2013 (22 pages)
3 December 2013	Group of companies' accounts made up to 31 May 2013 (22 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 140,100 ANNOTATION A second filed AR01 was registered on 16/12/2013 (5 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 140,100 ANNOTATION A second filed AR01 was registered on 16/12/2013 (5 pages)
5 December 2012	Group of companies' accounts made up to 31 May 2012 (19 pages)
5 December 2012	Group of companies' accounts made up to 31 May 2012 (19 pages)
17 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Mr David Joseph Woodward as a secretary (2 pages)
17 October 2012	Appointment of Mr David Joseph Woodward as a secretary (2 pages)
17 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Termination of appointment of Raymond Woodward as a director (1 page)
16 October 2012	Termination of appointment of Raymond Woodward as a director (1 page)
16 October 2012	Termination of appointment of Raymond Woodward as a secretary (1 page)
16 October 2012	Termination of appointment of Raymond Woodward as a secretary (1 page)
2 December 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
2 December 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
26 November 2010	Group of companies' accounts made up to 31 May 2010 (19 pages)
26 November 2010	Group of companies' accounts made up to 31 May 2010 (19 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 1 March 2010 (2 pages)
17 January 2010	Auditor's resignation (1 page)
17 January 2010	Auditor's resignation (1 page)
10 November 2009	Group of companies' accounts made up to 31 May 2009 (23 pages)
10 November 2009	Group of companies' accounts made up to 31 May 2009 (23 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
10 December 2008	Group of companies' accounts made up to 31 May 2008 (26 pages)
10 December 2008	Group of companies' accounts made up to 31 May 2008 (26 pages)
29 September 2008	Return made up to 14/09/08; full list of members (4 pages)
29 September 2008	Return made up to 14/09/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA (1 page)
28 December 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
28 December 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
12 December 2006	Group of companies' accounts made up to 31 May 2006 (29 pages)
12 December 2006	Group of companies' accounts made up to 31 May 2006 (29 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
16 December 2005	Group of companies' accounts made up to 31 May 2005 (27 pages)
16 December 2005	Group of companies' accounts made up to 31 May 2005 (27 pages)
26 September 2005	Return made up to 14/09/05; full list of members (5 pages)
26 September 2005	Return made up to 14/09/05; full list of members (5 pages)
23 November 2004	Group of companies' accounts made up to 31 May 2004 (26 pages)
23 November 2004	Group of companies' accounts made up to 31 May 2004 (26 pages)
8 October 2004	Return made up to 14/09/04; full list of members (5 pages)
8 October 2004	Return made up to 14/09/04; full list of members (5 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
6 November 2003	Group of companies' accounts made up to 31 May 2003 (22 pages)
6 November 2003	Group of companies' accounts made up to 31 May 2003 (22 pages)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
25 September 2003	Return made up to 14/09/03; full list of members (5 pages)
25 September 2003	Return made up to 14/09/03; full list of members (5 pages)
29 January 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
29 January 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
1 October 2002	Return made up to 14/09/02; full list of members (5 pages)
1 October 2002	Return made up to 14/09/02; full list of members (5 pages)
12 June 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
12 June 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
27 September 2001	Return made up to 14/09/01; full list of members (5 pages)
27 September 2001	Return made up to 14/09/01; full list of members (5 pages)
21 August 2001	Registered office changed on 21/08/01 from: st pauls house, warwick lane, london, EC4P 4BN (1 page)
21 August 2001	Registered office changed on 21/08/01 from: st pauls house, warwick lane, london, EC4P 4BN (1 page)
30 March 2001	Full group accounts made up to 31 May 2000 (21 pages)
30 March 2001	Full group accounts made up to 31 May 2000 (21 pages)
18 September 2000	Return made up to 14/09/00; full list of members (6 pages)
18 September 2000	Return made up to 14/09/00; full list of members (6 pages)
4 April 2000	Full group accounts made up to 31 May 1999 (23 pages)
4 April 2000	Full group accounts made up to 31 May 1999 (23 pages)
16 September 1999	Return made up to 14/09/99; full list of members (6 pages)
16 September 1999	Return made up to 14/09/99; full list of members (6 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (18 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (18 pages)
12 October 1998	Return made up to 14/09/98; no change of members (4 pages)
12 October 1998	Return made up to 14/09/98; no change of members (4 pages)
17 November 1997	Full group accounts made up to 31 May 1997 (18 pages)
17 November 1997	Full group accounts made up to 31 May 1997 (18 pages)
30 September 1997	Return made up to 14/09/97; no change of members (4 pages)
30 September 1997	Return made up to 14/09/97; no change of members (4 pages)
5 November 1996	Full group accounts made up to 31 May 1996 (18 pages)
5 November 1996	Full group accounts made up to 31 May 1996 (18 pages)
15 September 1996	Return made up to 14/09/96; full list of members (6 pages)
15 September 1996	Return made up to 14/09/96; full list of members (6 pages)
1 April 1996	Full group accounts made up to 31 May 1995 (18 pages)
1 April 1996	Full group accounts made up to 31 May 1995 (18 pages)
3 January 1996	Registered office changed on 03/01/96 from: addept house, 34A sydenham road, croydon, surrey CR0 2EF (1 page)
3 January 1996	Registered office changed on 03/01/96 from: addept house, 34A sydenham road, croydon, surrey CR0 2EF (1 page)
25 September 1995	Return made up to 14/09/95; no change of members (4 pages)
25 September 1995	Return made up to 14/09/95; no change of members (4 pages)
19 September 1995	Full group accounts made up to 31 May 1994 (18 pages)
19 September 1995	Full group accounts made up to 31 May 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
11 October 1994	Return made up to 14/09/94; full list of members (5 pages)
11 October 1994	Return made up to 14/09/94; full list of members (5 pages)
17 January 1994	Full accounts made up to 31 May 1993 (9 pages)
17 January 1994	Full accounts made up to 31 May 1993 (9 pages)
23 September 1993	Return made up to 14/09/93; no change of members (4 pages)
23 September 1993	Return made up to 14/09/93; no change of members (4 pages)
2 April 1993	Full accounts made up to 31 May 1992 (8 pages)
2 April 1993	Full accounts made up to 31 May 1992 (8 pages)
10 November 1992	Registered office changed on 10/11/92 from: willow house, 47 west street, sutton, surrey SM1 1SJ (1 page)
10 November 1992	Return made up to 14/09/92; no change of members (4 pages)
10 November 1992	Registered office changed on 10/11/92 from: willow house, 47 west street, sutton, surrey SM1 1SJ (1 page)
10 November 1992	Return made up to 14/09/92; no change of members (4 pages)
27 April 1992	Director's particulars changed (2 pages)
27 April 1992	Director's particulars changed (2 pages)
24 March 1992	Full accounts made up to 31 May 1991 (12 pages)
24 March 1992	Full accounts made up to 31 May 1991 (12 pages)
26 September 1991	Return made up to 14/09/91; full list of members (6 pages)
26 September 1991	Return made up to 14/09/91; full list of members (6 pages)
26 July 1991	Full accounts made up to 31 May 1990 (10 pages)
26 July 1991	Full accounts made up to 31 May 1990 (10 pages)
21 February 1991	Particulars of contract relating to shares (3 pages)
21 February 1991	Particulars of contract relating to shares (3 pages)
21 February 1991	Ad 24/01/90--------- Â£ si 140000@1 (2 pages)
21 February 1991	Ad 24/01/90--------- Â£ si 140000@1 (2 pages)
12 February 1991	Nc inc already adjusted 24/01/90 24/01/90 (1 page)
12 February 1991	Nc inc already adjusted 24/01/90 24/01/90 (1 page)
12 February 1991	Ad 24/01/90--------- Â£ si 140000@1 (2 pages)
12 February 1991	Ad 24/01/90--------- Â£ si 140000@1 (2 pages)
28 September 1990	Return made up to 14/09/90; full list of members (8 pages)
28 September 1990	Return made up to 14/09/90; full list of members (8 pages)
17 September 1990	Full accounts made up to 31 May 1989 (8 pages)
17 September 1990	Full accounts made up to 31 May 1989 (8 pages)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
2 October 1989	Full accounts made up to 31 May 1988 (8 pages)
2 October 1989	Full accounts made up to 31 May 1988 (8 pages)
31 August 1989	Return made up to 08/08/89; full list of members (4 pages)
31 August 1989	Return made up to 08/08/89; full list of members (4 pages)
21 August 1989	Full accounts made up to 31 May 1987 (7 pages)
21 August 1989	Full accounts made up to 31 May 1987 (7 pages)
26 April 1989	Director resigned (1 page)
26 April 1989	Director resigned (1 page)
3 April 1989	Return made up to 30/12/88; full list of members (4 pages)
3 April 1989	Return made up to 30/12/88; full list of members (4 pages)
4 February 1988	Company name changed\certificate issued on 04/02/88 (2 pages)
13 June 1986	Company name changed bcm (copiers) LIMITED\certificate issued on 13/06/86 (2 pages)
25 April 1986	Incorporation (18 pages)
25 April 1986	Incorporation (18 pages)

Birling Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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