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Company Information for

BIRRELL HOLDCO LIMITED

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
Company Registration Number
10331462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birrell Holdco Ltd
BIRRELL HOLDCO LIMITED was founded on 2016-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Birrell Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BIRRELL HOLDCO LIMITED
 
Legal Registered Office
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
 
Previous Names
MINORITY VENTURE PARTNERS 3 LIMITED02/07/2021
Filing Information
Company Number 10331462
Company ID Number 10331462
Date formed 2016-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 
Return next due 13/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-20 05:56:59
Primary Source:Companies House
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Company Officers of BIRRELL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PETER GEOFFREY CULLUM
 Director 2016-08-16
PAUL FRANCIS DYER
 Director 2016-08-16
KIM MARTIN
 Director 2016-08-16
JAMES WILLIAM MCCAFFERY
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW PERRY
 Director 2016-08-16 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY CULLUM COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
PETER GEOFFREY CULLUM CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-08-01 CURRENT 2017-07-18 Active - Proposal to Strike off
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 4 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM COUNTY HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM BROWN & BROWN MGA HOLDCO (UK) LIMITED Director 2016-02-15 CURRENT 2013-09-27 Active
PETER GEOFFREY CULLUM BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
PETER GEOFFREY CULLUM BROWN & BROWN (EUROPE) LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
PETER GEOFFREY CULLUM BROOMCO (4251) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-08-18
PETER GEOFFREY CULLUM PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PETER GEOFFREY CULLUM THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
PETER GEOFFREY CULLUM MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
PETER GEOFFREY CULLUM TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
PETER GEOFFREY CULLUM SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
PETER GEOFFREY CULLUM CULLUM FAMILY TRUST Director 2006-11-20 CURRENT 2006-11-20 Active
PETER GEOFFREY CULLUM SYON HOUSE (MANAGEMENT) LTD. Director 2006-01-27 CURRENT 2003-05-23 Active
PETER GEOFFREY CULLUM BROKER CONTINUITY PLANNING LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
PAUL FRANCIS DYER TRIMULGHERRY INVESTMENTS LIMITED Director 2015-03-31 CURRENT 2015-01-15 Active
PAUL FRANCIS DYER VETERANS AID Director 2013-04-18 CURRENT 2002-09-25 Active
PAUL FRANCIS DYER HOSPICE UK Director 2009-06-03 CURRENT 1992-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-29Application to strike the company off the register
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-19Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
2023-08-18CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-01-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-19Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-19Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-02-08DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-02-08AP01DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-01-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-21RES12Resolution of varying share rights or name
2022-01-20Particulars of variation of rights attached to shares
2022-01-20Change of share class name or designation
2022-01-20Memorandum articles filed
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Sub-division of shares on 2021-12-31
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 31/12/2021<li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 31/12/2021<li>Resolution passed adopt articles</ul>
2022-01-20RES12Resolution of varying share rights or name
2022-01-20SH02Sub-division of shares on 2021-12-31
2022-01-20RES01ADOPT ARTICLES 20/01/22
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20SH08Change of share class name or designation
2022-01-20SH10Particulars of variation of rights attached to shares
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-02RES15CHANGE OF COMPANY NAME 02/07/21
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-27AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2020-01-27PSC02Notification of Grp Retail Holdco Limited as a person with significant control on 2020-01-09
2020-01-27PSC07CESSATION OF PETER GEOFFREY CULLUM AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Venture House St Leonards Road Allington, Maidstone, Kent ME16 0LS England
2020-01-27AP03Appointment of Mr Andrew Stewart Hunter as company secretary on 2020-01-09
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY CULLUM
2019-11-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS DYER
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-28PSC07CESSATION OF KIM MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY CULLUM
2017-01-24RES13AUTH TO ALLOT 29/12/2016
2017-01-24RES12VARYING SHARE RIGHTS AND NAMES
2017-01-24SH08Change of share class name or designation
2017-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2225
2017-01-06SH0129/11/16 STATEMENT OF CAPITAL GBP 2225
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PERRY
2016-11-30AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2016-08-16AP01DIRECTOR APPOINTED MR DAVID ANDREW PERRY
2016-08-16AP01DIRECTOR APPOINTED MR JAMES WILLIAM MCCAFFERY
2016-08-16AP01DIRECTOR APPOINTED MR PAUL FRANCIS DYER
2016-08-16AP01DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
2016-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRRELL HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRRELL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRRELL HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BIRRELL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRRELL HOLDCO LIMITED
Trademarks
We have not found any records of BIRRELL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRRELL HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIRRELL HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRRELL HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRRELL HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRRELL HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 7NE