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BIRRANE & PARTNERS LIMITED

BIRRANE & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRRANE & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02072237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRRANE & PARTNERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIRRANE & PARTNERS LIMITED located?

    Registered Office Address
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRRANE & PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEER INVESTMENTS LIMITEDJan 09, 1987Jan 09, 1987
    RIGHTFINAL LIMITEDNov 10, 1986Nov 10, 1986

    What are the latest accounts for BIRRANE & PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BIRRANE & PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2023

    What are the latest filings for BIRRANE & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Jul 31, 2023

    		19 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    		19 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		19 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		17 pagesAA

    Director's details changed for Ms Amanda Phylis Birrane on Dec 13, 2017

    		2 pagesCH01

    Director's details changed for Ms Amanda Phylis Birrane-Rule on Dec 13, 2017

    		2 pagesCH01

    Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019

    		2 pagesAP01

    Appointment of Mr Jonathan Simon Dean as a director on Jan 31, 2019

    		2 pagesAP01

    Accounts for a small company made up to Jul 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Charles Mander as a director on Nov 16, 2018

    		1 pagesTM01

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018

    		1 pagesPSC07

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    		2 pagesCH01

    Accounts for a small company made up to Jul 31, 2017

    		16 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BIRRANE & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    		Secretary
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    		181172600001
    BIRRANE, Amanda Phyllis
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		EnglandBritish67689710008
    BIRRANE, Susan Alice
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		GibraltarBritish7828640008
    BREEZE, Michael David
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		EnglandBritish184073430001
    DAWSON, Howard James
    Millbrook
    33a Station Road Welham Green
    AL9 7PF Hatfield
    Hertfordshire
    		Director
    Millbrook
    33a Station Road Welham Green
    AL9 7PF Hatfield
    Hertfordshire
    		EnglandBritish152733740001
    DEAN, Jonathan Simon
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		EnglandBritish254940960001
    NEAL, Jonathan James
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		EnglandBritish256317500001
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		Secretary
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		British7736140001
    WALLWORK, Paul Antony Hewitt
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Secretary
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		174562740001
    BIRRANE, Bridget Kathleen
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		EnglandBritish91838040001
    BIRRANE, James Joseph
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		United KingdomBritish100755420002
    BIRRANE, Martin Brendan
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		GibraltarIrish7736150007
    COUCHMAN, Robert Wilfred
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    		Director
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    		EnglandBritish159317370002
    MANDER, Richard Charles
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		United KingdomBritish55797010002
    MERCER, Raymond Ronald
    180 Long Lane
    DA7 5AQ Bexleyheath
    Kent
    		Director
    180 Long Lane
    DA7 5AQ Bexleyheath
    Kent
    		EnglandBritish7828650001
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		Director
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		United KingdomBritish7736140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRRANE & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Apr 06, 2016
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Peer Group Plc
    The Hop Exchange
    Southwark Street
    SE1 1TY London
    The Peer Suite,
    England
    		Apr 06, 2016
    The Hop Exchange
    Southwark Street
    SE1 1TY London
    The Peer Suite,
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1265425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0