B I R Consulting Ltd. net worth, address, company information. Free

Company search

B i R Consulting Ltd (Companies House Registration Number 08430826) is a private limited company established on 2013-03-05 in United Kingdom. This company is registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. B i R Consulting Ltd is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	B I R Consulting Ltd
Number	08430826
Date of Incorporation:	Tuesday 5th March 2013
End of financial year:	27 December
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Zohar B. (appointed on 05 March 2013). The official register reports 4 persons of significant control, namely: Joseph A. has over 3/4 of shares, 3/4 to full of voting rights, Zohar B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dorit A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	266,645	337,959	499,783	555,805	549,964	483,289	478,120	476,953	437,763
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	204,600	262,309	443,143	-	-	-	-	-	-
Tangible Fixed Assets	6,541	4,906	3,679	-	-	-	-	-	-
Total Assets Less Current Liabilities	204,600	262,309	443,143	505,958	492,921	468,767	475,134	473,077	439,090

People with significant control

Joseph A.

15 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Zohar B.

18 January 2018 - 1 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dorit A.

15 December 2016 - 28 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Zohar B.

6 April 2016 - 17 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-03-05 filed on: 6th, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-03-05 filed on: 6th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2022-12-28 to 2022-12-27 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-03-05 filed on: 15th, March 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022-06-01 filed on: 15th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022-06-01 filed on: 15th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-03-05 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-05-28 filed on: 21st, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-05-28 filed on: 20th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-05 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-03-05 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from 2019-06-28 to 2019-12-28 filed on: 9th, January 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-30 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-03-05 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from C/O Bradbury Hamilton 3rd Floor 5-10 Bury Street London EC3A 5AT England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-03-28 filed on: 28th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-05 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-01-18 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-01-17 filed on: 8th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-05 filed on: 24th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-05-23 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-23 filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-05 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016-02-15 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 3rd Floor 5-10 Bury Street London EC3A 5AT to C/O Bradbury Hamilton 3rd Floor 5-10 Bury Street London EC3A 5AT on 2015-08-13 filed on: 13th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-05 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2014-06-29 to 2014-06-28 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2014-06-30 to 2014-06-29 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2014-03-31 to 2014-06-30 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-03-05 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 3Rd Floor 5-10 Bury Street London EC2A 5AT England on 2014-03-20 filed on: 20th, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG England on 2014-03-19 filed on: 19th, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Norman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ England on 2013-05-23 filed on: 23rd, May 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2013-04-25 filed on: 25th, April 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, March 2013 \| incorporation

Companies nearby
Home: Production Music Ltd [0.00 mile]
Mcgi Ltd [0.00 mile]
Padwell Management Limited [0.00 mile]
Oakfield Spring Limited [0.00 mile]


Intersys Compliance Ltd [0.00 mile]
Perfect Links Holdings Limited [0.00 mile]
Cotton Grove Holdings Limited [0.00 mile]
Spring Properties (uk) Holdings Limited [0.00 mile]