Birling Group Limited
- Company number
- 02014401
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Apr 1986
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Renting and leasing of office machinery and equipment (including computers)
Registered office
Previous names
- BCM Investments Limited (until 6 Feb 1990)
- B.C.M. Group Limited (until 29 Jan 1988)
- BCM (Copiers) Limited (until 13 Jun 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWARD, Raymond Joseph Henry | Director | - | 26 Jan 2012 |
| WOODWARD, Raymond Joseph Henry | Secretary | - | 26 Jan 2012 |
| WOODWARD, David Joseph | Director | - | 8 Jun 2018 |
| WOODWARD, David Joseph | Secretary | 26 Jan 2012 | 8 Jun 2018 |
| NORRIS, Paul Charles | Director | 8 Jun 2018 | 20 Sep 2019 |
| MATTHEWS, Barry | Director | 8 Jun 2018 | 1 Sep 2023 |
| NORRIS, Michelle | Director | 1 Sep 2023 | 22 Sep 2025 |
| YAVUZ, Sharon Elizabeth | Director | 8 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Joseph Woodward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jun 2018 |
| Ethos Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 Dormant | - | - | 2 |
| 31 May 2023 Dormant | - | - | 2 |
| 31 May 2022 Dormant | - | - | 2 |
| 29 May 2021 | - | - | - |
| 29 May 2020 | - | - | - |
| 29 May 2019 | £149,277 | £161 | 0 |
| 30 May 2018 | £149,277 | £161 | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
Connections
Controls
- BCM Group Limited (01138439)
Directors’ other companies
- YAVUZ, Sharon Elizabeth - Director at BCM Group Limited
- YAVUZ, Sharon Elizabeth - Director at Ethos Communication Print (Services) Limited
- YAVUZ, Sharon Elizabeth - Director at Ethos Document Solutions Limited
- YAVUZ, Sharon Elizabeth - Director at Ethos Trustees Limited
- YAVUZ, Sharon Elizabeth - Director at Century Mobile Limited
- YAVUZ, Sharon Elizabeth - Director at Copiertec Limited
Companies at the same address
- Ethos Communication Solutions (Services) Limited (04502518)
- Ethos Ethical Energy LLP (OC360093)
- London Graphic Systems Limited (06598861)
- Managed Print Compare Limited (10830972)
- RDT Office Solutions Group Ltd (06256042)