BIRLING ASSOCIATES LTD.

BIRLING ASSOCIATES LTD.

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

    Company NameBIRLING ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07231317
    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 BIRLING ASSOCIATES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BIRLING ASSOCIATES LTD. located?

    Registered Office Address
    C/O Azets, 32 Brenkley Way Blezard Business Park
    Seaton Burn
    NE13 6DS Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRLING ASSOCIATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BIRLING ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for BIRLING ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Registered office address changed from C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets, 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on May 29, 2025

    1 pagesAD01

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Mar 15, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on Feb 11, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BIRLING ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODBURN, Angela
    Birling
    NE65 0XS Morpeth
    Birling Manor
    Northumberland
    United Kingdom
    Director
    Birling
    NE65 0XS Morpeth
    Birling Manor
    Northumberland
    United Kingdom
    EnglandBritish138824380001
    WOODBURN, Robert Edwin
    Birling
    NE65 0XS Morpeth
    Birling Manor
    Northumberland
    United Kingdom
    Director
    Birling
    NE65 0XS Morpeth
    Birling Manor
    Northumberland
    United Kingdom
    United KingdomBritish150716950001

    Who are the persons with significant control of BIRLING ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edwin Woodburn
    Blezard Business Park
    Seaton Burn
    NE13 6DS Newcastle Upon Tyne
    C/O Azets, 32 Brenkley Way
    England
    Apr 06, 2016
    Blezard Business Park
    Seaton Burn
    NE13 6DS Newcastle Upon Tyne
    C/O Azets, 32 Brenkley Way
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Woodburn
    Blezard Business Park
    Seaton Burn
    NE13 6DS Newcastle Upon Tyne
    C/O Azets, 32 Brenkley Way
    England
    Apr 06, 2016
    Blezard Business Park
    Seaton Burn
    NE13 6DS Newcastle Upon Tyne
    C/O Azets, 32 Brenkley Way
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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