{ "company_number": "02014401", "name": "Birling Group Limited", "url": "/company/02014401", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1986-04-25", "dissolved_on": "2026-07-14", "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" }, { "code": "77330", "description": "Renting and leasing of office machinery and equipment (including computers)", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/77330" } ], "registered_address": { "id": 612431, "url": "/address/612431", "line1": "BUILDING A TURNFORD PLACE", "line2": "GREAT CAMBRIDGE ROAD", "post_town": "CHESHUNT", "county": "HERTFORDSHIRE", "country": "ENGLAND", "postcode": "EN10 6NH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401", "previous_names": [ { "name": "BCM Investments Limited", "ceased_on": "1990-02-06" }, { "name": "B.C.M. Group Limited", "ceased_on": "1988-01-29" }, { "name": "BCM (Copiers) Limited", "ceased_on": "1986-06-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-02-28", "last_made_up": "2024-05-31", "category": "DORMANT", "filings": [ { "url": "/company/02014401/accounts/2024-05-31", "made_up_date": "2024-05-31", "period_start": null, "period_end": "2024-05-31", "entity_name": "Birling Group Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/02014401/accounts/2023-05-31", "made_up_date": "2023-05-31", "period_start": null, "period_end": "2023-05-31", "entity_name": "Birling Group Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/02014401/accounts/2022-05-31", "made_up_date": "2022-05-31", "period_start": null, "period_end": "2022-05-31", "entity_name": "Birling Group Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02014401/accounts/2019-05-29", "made_up_date": "2019-05-29", "period_start": "2019-05-29", "period_end": "2019-05-29", "entity_name": "Birling Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "850000.00", "debtors": "186.00", "cash_bank_in_hand": "161.00", "current_assets": "347.00", "creditors_due_within_one_year": "701070.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-700723.00", "total_assets_less_current_liabilities": "149277.00", "net_assets_liabilities": "149277.00", "called_up_share_capital": "140100.00", "profit_loss_account_reserve": "9177.00", "shareholder_funds": "140100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/02014401/accounts/2018-05-30", "made_up_date": "2018-05-30", "period_start": "2018-05-30", "period_end": "2018-05-30", "entity_name": "Birling Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "850000.00", "debtors": "186.00", "cash_bank_in_hand": "161.00", "current_assets": "347.00", "creditors_due_within_one_year": "701070.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-700723.00", "total_assets_less_current_liabilities": "149277.00", "net_assets_liabilities": "149277.00", "called_up_share_capital": "140100.00", "profit_loss_account_reserve": "9177.00", "shareholder_funds": "140100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-05-29", "filing_date": "2022-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2021-05-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzM0NzgwODExNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-05-29", "filing_date": "2021-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2020-05-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzMwMzkzNDkxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-05-31", "filing_date": "2017-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2017-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzE5MTU5MTA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-05-31", "filing_date": "2016-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2016-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzE2MzA0MTUzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-05-31", "filing_date": "2015-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2015-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzEzNjA3Mzc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-05-31", "filing_date": "2014-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzExMjIzNzcwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-05-31", "filing_date": "2013-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzA4OTk0MjQwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2012-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzA2ODgzNzU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2011-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzA0ODI4MDg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzAyNzcwNDU2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzAwMjU0MTAzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MjAxOTgwNzQxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTkwMTc4MTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2006-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTczNTQ1ODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/ODAzMTU1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTE1MjI1MzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MjI5NzMwNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/NzY3MDM1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTE3OTE0NTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/NDIxODgxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/NTUwNDg2OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTA3MDgzODYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/NzI4NjYwMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzU0NzE3NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTM2NjE0NjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTM5MTg1NjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1994-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTMzMzU4OTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/OTAzODI1MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1992-07-28", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02014401/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/OTYxNDUyMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1991-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/NzM3NzgyNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1990-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MzUzMjU5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/NzEzNzQyMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1989-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02014401/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history/MTE0OTcwNzY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02014401/filing-history" }, "confirmation_statement": { "next_due": "2026-09-28", "last_made_up": "2025-09-14" }, "officers": [ { "name": "WOODWARD, Raymond Joseph Henry", "person_url": "/person/5485151", "role": "director", "appointed_on": null, "resigned_on": "2012-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" }, { "name": "WOODWARD, Raymond Joseph Henry", "person_url": "/person/5485151", "role": "secretary", "appointed_on": null, "resigned_on": "2012-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" }, { "name": "WOODWARD, David Joseph", "person_url": "/person/5485164", "role": "director", "appointed_on": null, "resigned_on": "2018-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" }, { "name": "WOODWARD, David Joseph", "person_url": "/person/5485165", "role": "secretary", "appointed_on": "2012-01-26", "resigned_on": "2018-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" }, { "name": "NORRIS, Paul Charles", "person_url": "/person/5485167", "role": "director", "appointed_on": "2018-06-08", "resigned_on": "2019-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" }, { "name": "MATTHEWS, Barry", "person_url": "/person/5485155", "role": "director", "appointed_on": "2018-06-08", "resigned_on": "2023-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" }, { "name": "NORRIS, Michelle", "person_url": "/person/5485160", "role": "director", "appointed_on": "2023-09-01", "resigned_on": "2025-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" }, { "name": "YAVUZ, Sharon Elizabeth", "person_url": "/person/5485154", "role": "director", "appointed_on": "2018-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:01:15+00:00" } ], "psc": [ { "name": "Mr David Joseph Woodward", "kind": "individual-person-with-significant-control", "person_url": "/person/1197828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ethos Group Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-06-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:11:55.842840+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }