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BIRRELL HOLDCO LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 10331462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- CARTER, Duncan Neil
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-16
- Age Of Company 2016-08-16 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Brown & Brown Retail Holdco (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINORITY VENTURE PARTNERS 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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BIRRELL HOLDCO LIMITED Company Description
- BIRRELL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10331462. Its current trading status is "live". It was registered 2016-08-16. It was previously called MINORITY VENTURE PARTNERS 3 LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get BIRRELL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birrell Holdco Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2016-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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dissolution-application-strike-off-company (2023-12-29) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-01-19) - GUARANTEE2
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legacy (2023-01-19) - AGREEMENT2
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legacy (2023-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-19) - AA
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
keyboard_arrow_right 2022
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legacy (2022-01-11) - PARENT_ACC
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
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capital-name-of-class-of-shares (2022-01-20) - SH08
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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confirmation-statement-with-updates (2022-08-18) - CS01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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resolution (2022-01-21) - RESOLUTIONS
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resolution (2022-01-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-01-20) - SH02
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memorandum-articles (2022-01-20) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
keyboard_arrow_right 2021
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legacy (2021-04-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - PARENT_ACC
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resolution (2021-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-01-27) - AA01
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notification-of-a-person-with-significant-control (2020-01-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-27) - PSC07
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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appoint-person-secretary-company-with-name-date (2020-01-27) - AP03
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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resolution (2020-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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accounts-with-accounts-type-small (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-24) - SH08
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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resolution (2017-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-24) - CS01
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notification-of-a-person-with-significant-control (2017-08-24) - PSC01
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capital-allotment-shares (2017-01-06) - SH01
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accounts-with-accounts-type-small (2017-11-24) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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incorporation-company (2016-08-16) - NEWINC