BIRCROFT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14 |
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 07/04/257 April 2025 | Registered office address changed from Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building 25 Walbrook London EC4N 8AW on 2025-04-07 |
| 07/04/257 April 2025 | Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 2025-04-07 |
| 07/04/257 April 2025 | Registered office address changed from Gallagher the Walbrook Building 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 2025-04-07 |
| 04/04/254 April 2025 | Appointment of Mr Nicholas George Robert Harris as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Ian Raymond Lee as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Simon David Bird as a director on 2025-04-02 |
| 04/04/254 April 2025 | Appointment of Mr James Oliver Whittingham as a director on 2025-04-02 |
| 02/04/252 April 2025 | Notification of Bircroft Insurance Services Limited as a person with significant control on 2016-04-06 |
| 02/04/252 April 2025 | Withdrawal of a person with significant control statement on 2025-04-02 |
| 26/03/2526 March 2025 | Registered office address changed from Alpha House, 24a Lime Street London EC3M 7HJ to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2025-03-26 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/01/1526 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY STUART DIXON |
| 07/02/147 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/01/1316 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCHENALL |
| 20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON DAVID BIRD |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 24 GROSVENOR GARDENS LONDON SW1W 0DH |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR IAN RAYMOND LEE |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE GORDON / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROY DIXON / 11/01/2010 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR STUART ROY DIXON |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART DIXON |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 13/09/0813 September 2008 | COMPANY NAME CHANGED DD2GROUP LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED STUART ROY DIXON |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 18/01/0618 January 2006 | S366A DISP HOLDING AGM 11/01/06 |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
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