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BIRR SECRETARIES LIMITED

BIRR SECRETARIES LIMITED

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

    • Overview

    Company NameBIRR SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04131433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BIRR SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BIRR SECRETARIES LIMITED located?

    Registered Office Address
    Academy House
    11 Dunraven Place
    CF31 1JF Bridgend
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRR SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEARCH DIRECT SECRETARIES LIMITEDDec 28, 2000Dec 28, 2000

    What are the latest accounts for BIRR SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BIRR SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2026
    Next Confirmation Statement DueJan 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2025
    OverdueNo

    What are the latest filings for BIRR SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Ceri Richard John on Jan 06, 2026

    		1 pagesCH03

    Change of details for Mr Ceri Richard John as a person with significant control on Jan 06, 2026

    		2 pagesPSC04

    Director's details changed for Mr Ceri Richard John on Jan 06, 2026

    		2 pagesCH01

    Confirmation statement made on Dec 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from , Conveyit House, 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR to Academy House 11 Dunraven Place Bridgend CF31 1JF on Feb 06, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2016

    		RES15
    View All Filings

    Who are the officers of BIRR SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Ceri Richard
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Wales
    		Secretary
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Wales
    		British136368780002
    JOHN, Ceri Richard
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Wales
    		Director
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Wales
    		United KingdomBritish136368780060
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DAVIES, Derek James
    33 Bryntirion Hill
    CF31 4BY Bridgend
    		Director
    33 Bryntirion Hill
    CF31 4BY Bridgend
    		British74078740001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRR SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ceri Richard John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Wales
    		Dec 28, 2016
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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