Birubi Limited

Company Name	Birubi Limited
Director	Sarah Hilleary
Company Status	Active - Proposal to Strike off
Company Number	07855395
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Sarah Hilleary
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	21 November 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Miss Sarah Hilleary
Status	Current
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Jeremy Simon Jaffe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Dionis Road London SW6 4TT

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £0.001	Sarah Hilleary 94.79% Ordinary
105 at £0.001	Alexander James Stewart 4.98% Ordinary
-	OTHER 0.24% -

Financials

Year	2014
Net Worth	-£17,731
Cash	£175
Current Liabilities	£34,559

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	21 November 2022 (1 year, 5 months ago)
Next Return Due	5 December 2023 (overdue)

Charges

8 August 2014	Delivered on: 19 August 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

29 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
23 November 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
20 November 2020	Director's details changed for Miss Sarah Hilleary on 1 May 2020 (2 pages)
20 November 2020	Change of details for Miss Sarah Hilleary as a person with significant control on 1 May 2020 (2 pages)
19 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 November 2020	Statement of capital following an allotment of shares on 23 January 2020 GBP 3.682 (3 pages)
10 November 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 3.842 (3 pages)
13 March 2020	Total exemption full accounts made up to 30 December 2018 (10 pages)
20 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
10 May 2019	Total exemption full accounts made up to 30 December 2017 (9 pages)
12 April 2019	Statement of capital following an allotment of shares on 11 December 2017 GBP 3.202 (3 pages)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
20 February 2019	Confirmation statement made on 21 November 2018 with updates (5 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Change of details for Miss Sarah Hilleary as a person with significant control on 6 October 2018 (2 pages)
19 November 2018	Statement of capital following an allotment of shares on 6 October 2018 GBP 3.202 (3 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
1 May 2018	Change of details for Miss Sarah Hilleary as a person with significant control on 24 April 2018 (2 pages)
1 May 2018	Director's details changed for Miss Sarah Hilleary on 24 April 2018 (2 pages)
15 January 2018	Previous accounting period extended from 29 November 2017 to 31 December 2017 (1 page)
3 January 2018	Director's details changed for Miss Sarah Hilleary on 3 January 2018 (2 pages)
3 January 2018	Secretary's details changed for Miss Sarah Hilleary on 3 January 2018 (1 page)
3 January 2018	Change of details for Miss Sarah Hilleary as a person with significant control on 3 January 2018 (2 pages)
22 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017 (1 page)
8 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
4 December 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
4 December 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
20 November 2017	Director's details changed for Miss Sarah Hilleary on 20 April 2017 (2 pages)
20 November 2017	Change of details for Miss Sarah Hilleary as a person with significant control on 20 April 2017 (2 pages)
20 November 2017	Change of details for Miss Sarah Hilleary as a person with significant control on 20 April 2017 (2 pages)
20 November 2017	Director's details changed for Miss Sarah Hilleary on 20 April 2017 (2 pages)
5 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 2.435 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 2.435 (4 pages)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 2.339 (4 pages)
7 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 2.339 (4 pages)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
31 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
8 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2.105 (5 pages)
15 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2.105 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 2.105 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 2.105 (4 pages)
13 January 2016	Sub-division of shares on 20 November 2015 (5 pages)
13 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/11/2015 RES13 ‐ Sub div 20/11/2015 (1 page)
13 January 2016	Sub-division of shares on 20 November 2015 (5 pages)
13 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/11/2015 (1 page)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 June 2015	Director's details changed for Miss Sarah Hilleary on 27 March 2015 (2 pages)
2 June 2015	Director's details changed for Miss Sarah Hilleary on 27 March 2015 (2 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2014	Registration of charge 078553950001, created on 8 August 2014 (23 pages)
19 August 2014	Registration of charge 078553950001, created on 8 August 2014 (23 pages)
19 August 2014	Registration of charge 078553950001, created on 8 August 2014 (23 pages)
14 July 2014	Termination of appointment of Jeremy Simon Jaffe as a director on 25 June 2014 (1 page)
14 July 2014	Termination of appointment of Jeremy Simon Jaffe as a director on 25 June 2014 (1 page)
11 February 2014	Director's details changed for Miss Sarah Hilleary on 8 February 2014 (2 pages)
11 February 2014	Director's details changed for Miss Sarah Hilleary on 8 February 2014 (2 pages)
11 February 2014	Director's details changed for Miss Sarah Hilleary on 8 February 2014 (2 pages)
8 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
8 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
21 October 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 October 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 October 2013	Director's details changed for Miss Sarah Hilleary on 16 September 2013 (2 pages)
8 October 2013	Director's details changed for Miss Sarah Hilleary on 16 September 2013 (2 pages)
30 September 2013	Registered office address changed from C/O Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Miss Sarah Hilleary on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Miss Sarah Hilleary on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Miss Sarah Hilleary on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Miss Sarah Hilleary on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from C/O Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
26 March 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
1 March 2013	Director's details changed for Miss Sarah Hilleary on 1 December 2012 (2 pages)
1 March 2013	Director's details changed for Miss Sarah Hilleary on 1 December 2012 (2 pages)
1 March 2013	Appointment of Jeremy Simon Jaffe as a director (2 pages)
1 March 2013	Appointment of Jeremy Simon Jaffe as a director (2 pages)
1 March 2013	Director's details changed for Miss Sarah Hilleary on 1 December 2012 (2 pages)
15 May 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 2 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 2 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 2 (3 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Birubi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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