BIRCROFT GROUP LIMITED
Company number 05672290 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Nov 2025 | Application to strike the company off the register · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14 · 2 pages | View document |
| 12 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Apr 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 · 1 page | View document |
| 7 Apr 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 · 1 page | View document |
| 7 Apr 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 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Simon David Bird as a director on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Nicholas George Robert Harris as a director on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Ian Raymond Lee as a director on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr James Oliver Whittingham as a director on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Notification of Bircroft Insurance Services Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 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 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 11 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 26 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY STUART DIXON | View document |
| 7 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCHENALL | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON | View document |
| 17 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR SIMON DAVID BIRD | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR IAN RAYMOND LEE | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 24 GROSVENOR GARDENS LONDON SW1W 0DH | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROY DIXON / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE GORDON / 11/01/2010 | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 2 Apr 2009 | SECRETARY APPOINTED MR STUART ROY DIXON | View document |
| 13 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STUART DIXON | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | View document |
| 13 Sep 2008 | COMPANY NAME CHANGED DD2GROUP LIMITED CERTIFICATE ISSUED ON 18/09/08 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 4 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 27 May 2008 | DIRECTOR APPOINTED STUART ROY DIXON | View document |
| 14 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | View document |
| 18 Jan 2006 | S366A DISP HOLDING AGM 11/01/06 | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |