Company Information for BIRALE LIMITED
204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIRALE LIMITED | |
Legal Registered Office | |
204C HIGH STREET ONGAR ESSEX CM5 9JJ Other companies in CM5 | |
Company Number | 04872916 | |
---|---|---|
Company ID Number | 04872916 | |
Date formed | 2003-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:43:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BIRALE-FLORIDA, INC. | 501 BRICKELL KEY DRIVE #300 MIAMI FL 33131 | Inactive | Company formed on the 1988-10-07 | |
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BIRALEE BERWICK PTY LTD | Active | Company formed on the 2015-03-19 | |
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BIRALEE FOODS PTY LTD | VIC 3145 | Dissolved | Company formed on the 2016-02-22 |
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BIRALEE I T PTY LTD | VIC 3095 | Active | Company formed on the 2006-03-31 |
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BIRALEE INVESTMENTS PTY LIMITED | Active | Company formed on the 2011-07-05 | |
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BIRALEE PTY LTD | VIC 3350 | Dissolved | Company formed on the 1999-09-14 |
Officer | Role | Date Appointed |
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JULIE RUSZ |
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ROBERT RUSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEANNE YVONNE RUSZ |
Company Secretary | ||
LOUISE BEECH |
Company Secretary | ||
LEANNE YVONNE RUSZ |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSZ / 01/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BENNETT / 01/10/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSZ / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BENNETT / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 20/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 61 THE KEATINGS MILL LANE KELVEDON HATCH ESSEX CM15 0XH | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 204C HIGH STREET ONGAR ESSEX CM5 9JJ | |
363s | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRALE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIRALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |