Birrell Group Limited

Company Name	Birrell Group Limited
Company Status	Dissolved
Company Number	10170067
Category	Private Limited Company
Incorporation Date	9 May 2016(7 years, 11 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Alexander Birrell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Leigh Robert George Birrell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 05 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	09 January 2020(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 March 2024)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2022(5 years, 9 months after company formation)
Appointment Duration	2 years (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Kim Ian Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingsway House, Leicester Road Unit 12 St Johns Bu Lutterworth LE17 4NJ

Director Name	Mr George James Ferguson Birrell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Kingsway House Unit 12 St. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Minority Venture Partners Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2018)
Correspondence Address	Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS

Director Name	Minority Venture Partners 3 Limited (Corporation)
Status	Resigned
Appointed	24 April 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2020)
Correspondence Address	Venture House St Leonards Road Allington Kent ME16 0LS

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

16 September 2016	Delivered on: 21 September 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the chargor; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world. Outstanding

16 September 2016

Delivered on: 21 September 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the chargor; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.
Outstanding

Filing History

13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
4 May 2020	Satisfaction of charge 101700670001 in full (1 page)
12 March 2020	Termination of appointment of Minority Venture Partners 3 Limited as a director on 9 January 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
29 January 2020	Change of share class name or designation (2 pages)
29 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 January 2020	Particulars of variation of rights attached to shares (2 pages)
27 January 2020	Registered office address changed from Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 27 January 2020 (1 page)
27 January 2020	Appointment of Mr Andrew Stewart Hunter as a secretary on 9 January 2020 (2 pages)
27 January 2020	Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
27 January 2020	Appointment of Mr Michael Andrew Bruce as a director on 9 January 2020 (2 pages)
28 May 2019	Confirmation statement made on 8 May 2019 with updates (6 pages)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 April 2019	Termination of appointment of George James Ferguson Birrell as a director on 31 December 2018 (1 page)
5 September 2018	Notification of L J B Management Co Limited as a person with significant control on 21 August 2018 (2 pages)
5 September 2018	Cessation of Leigh Robert George Birrell as a person with significant control on 21 August 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
2 May 2018	Termination of appointment of Minority Venture Partners Limited as a director on 24 April 2018 (1 page)
2 May 2018	Appointment of Minority Venture Partners 3 Limited as a director on 24 April 2018 (2 pages)
25 October 2017	Second filing of Confirmation Statement dated 08/05/2017 (8 pages)
25 October 2017	Second filing of Confirmation Statement dated 08/05/2017 (8 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 May 2017	08/05/17 Statement of Capital gbp 1139 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 25/10/2017. (7 pages)
30 May 2017	08/05/17 Statement of Capital gbp 1139 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 25/10/2017. (7 pages)
21 September 2016	Registration of charge 101700670001, created on 16 September 2016 (20 pages)
21 September 2016	Registration of charge 101700670001, created on 16 September 2016 (20 pages)
12 September 2016	Appointment of Mr George James Ferguson Birrell as a director on 29 July 2016 (2 pages)
12 September 2016	Termination of appointment of Kim Ian Martin as a director on 29 July 2016 (1 page)
12 September 2016	Appointment of Mr James Alexander Birrell as a director on 29 July 2016 (2 pages)
12 September 2016	Termination of appointment of Kim Ian Martin as a director on 29 July 2016 (1 page)
12 September 2016	Appointment of Minority Venture Partners Limited as a director on 29 July 2016 (2 pages)
12 September 2016	Appointment of Mr George James Ferguson Birrell as a director on 29 July 2016 (2 pages)
12 September 2016	Registered office address changed from Kingsway House, Leicester Road Unit 12 st Johns Business Park, Rugby Road Lutterworth LE17 4NJ England to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 12 September 2016 (1 page)
12 September 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
12 September 2016	Termination of appointment of Kim Ian Martin as a director on 29 July 2016 (1 page)
12 September 2016	Appointment of Mr Leigh Robert George Birrell as a director on 29 July 2016 (2 pages)
12 September 2016	Registered office address changed from Kingsway House, Leicester Road Unit 12 st Johns Business Park, Rugby Road Lutterworth LE17 4NJ England to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Kim Ian Martin as a director on 29 July 2016 (1 page)
12 September 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,139 (4 pages)
12 September 2016	Appointment of Mr James Alexander Birrell as a director on 29 July 2016 (2 pages)
12 September 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
12 September 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,139 (4 pages)
12 September 2016	Appointment of Minority Venture Partners Limited as a director on 29 July 2016 (2 pages)
12 September 2016	Appointment of Mr Leigh Robert George Birrell as a director on 29 July 2016 (2 pages)
5 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
5 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
5 September 2016	Change of share class name or designation (2 pages)
30 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 1 (24 pages)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 1 (24 pages)