Birling Group Limited

Dissolved 14 Jul 202602014401 Private limited company
Incorporated
25 April 1986
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Ethos Group Holdings Ltd
Accounts type
Dormant
Region
East of England
Address
Building A Turnford Place
Great Cambridge Road
Cheshunt
EN10 6NH

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
Also at RDT Office Solutions Group Ltd (proposed for strike-off) · more companies
British
Born December 1966 (59)
Officer history (7 former)
22 September 2025
Resigned Norris, Michelle as Director
1 September 2023
Appointed Norris, Michelle as Director
1 September 2023
Resigned Matthews, Barry as Director
20 September 2019
Resigned Norris, Paul Charles as Director
8 June 2018
Appointed Yavuz, Sharon Elizabeth as Director
8 June 2018
Appointed Norris, Paul Charles as Director
8 June 2018
Appointed Matthews, Barry as Director
8 June 2018
Resigned Woodward, David Joseph as Secretary
8 June 2018
Resigned Woodward, David Joseph as Director
26 January 2012
Appointed Woodward, David Joseph as Secretary
26 January 2012
Resigned Woodward, Raymond Joseph Henry as Secretary
26 January 2012
Resigned Woodward, Raymond Joseph Henry as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Ethos Group Holdings Ltd
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

Companies where Birling Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
8 June 2018
Ceased David Joseph Woodward — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · dormant accounts · dormant

Employees
2

Trend

Employees
0 1 2 2019 2022 2023 2024 0 2 2 2
Balance sheet detail
2024202320222019
Fixed Assets£850,000
Current Assets£347
Debtors£186
Cash£161
Creditors (< 1 year)£701,070
Creditors (> 1 year)£0
Net Current Assets(£700,723)
Net Assets£149,277
Shareholder Funds£149,277

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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