BIRRELL GROUP LIMITED

dissolved Company number 10170067

Private Limited by Shares · Incorporated on 9th May 2016 · Closed on 5th Mar 2024

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SIC code: 64209
Registered office: London, EC3R 7NE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIRRELL GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 2016 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

223 Companies at address View all 242 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Birrell	Director	29th Jul 2016	This company	British	—
Leigh Birrell	Director	29th Jul 2016	This company	British	—
Duncan Carter	Director	7th Feb 2022		British	View profile
Andrew Hunter	Secretary	9th Jan 2020	This company	Not recorded	—

Other companies at this address

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ARROWHEAD DATA SERVICES LIMITED	16762233	3rd Oct 2025	active
HOLDCO NHL LIMITED	14304993	18th Aug 2022	dissolved
BROWN & BROWN (EUROPE) HOLDCO LIMITED	13956051	4th Mar 2022	active
WOODWARD MARKWELL HOLDCO B LIMITED	13800395	14th Dec 2021	active
BROWN & BROWN MINORITIES (UK) LIMITED	13600931	3rd Sep 2021	active

Showing the latest 5 of 222 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th May 2016
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

9th May 2016 Company incorporated
9th May 2016 Kim Martin appointed as Director
29th Jul 2016 MINORITY VENTURE PARTNERS LIMITED appointed as Corporate director
29th Jul 2016 James Birrell appointed as Director
29th Jul 2016 Leigh Birrell appointed as Director
29th Jul 2016 Kim Martin resigned as Director
29th Jul 2016 George Birrell appointed as Director
24th Apr 2018 MINORITY VENTURE PARTNERS LIMITED resigned as Corporate director
24th Apr 2018 MINORITY VENTURE PARTNERS 3 LIMITED appointed as Corporate director
31st Dec 2018 George Birrell resigned as Director
9th Jan 2020 MINORITY VENTURE PARTNERS 3 LIMITED resigned as Corporate director
9th Jan 2020 Michael Bruce appointed as Director
9th Jan 2020 Andrew Hunter appointed as Secretary
7th Feb 2022 Michael Bruce resigned as Director
7th Feb 2022 Duncan Carter appointed as Director
8th May 2023 Confirmation statement made up

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