# Birling Group Limited

## Details

- **Company number:** [02014401](https://find-and-update.company-information.service.gov.uk/company/02014401)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1986
- **Dissolved:** 14 Jul 2026
- **Registered office:** BUILDING A TURNFORD PLACE, GREAT CAMBRIDGE ROAD, CHESHUNT, EN10 6NH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers)


## 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 | - | - | 2 |
| 31 May 2023 | - | - | 2 |
| 31 May 2022 | - | - | 2 |
| 29 May 2019 | £149,277 | £161 | 0 |
| 30 May 2018 | £149,277 | £161 | - |




## Controls

- [BCM Group Limited](/company/01138439) (01138439)



## Directors' other companies

- [YAVUZ, Sharon Elizabeth](/person/5485154) - director at [BCM Group Limited](/company/01138439)
- [YAVUZ, Sharon Elizabeth](/person/5485154) - director at [Ethos Communication Print (Services) Limited](/company/07045705)
- [YAVUZ, Sharon Elizabeth](/person/5485154) - director at [Ethos Document Solutions Limited](/company/04985291)
- [YAVUZ, Sharon Elizabeth](/person/5485154) - director at [Ethos Trustees Limited](/company/07346325)
- [YAVUZ, Sharon Elizabeth](/person/5485154) - director at [Century Mobile Limited](/company/08973508)
- [YAVUZ, Sharon Elizabeth](/person/5485154) - director at [Copiertec Limited](/company/03502413)



## Companies at the same address

- [Century Mobile Limited](/company/08973508) (08973508)
- [Copiertec Limited](/company/03502413) (03502413)
- [Ethos Communication Solutions (Services) Limited](/company/04502518) (04502518)
- [Ethos Ethical Energy LLP](/company/OC360093) (OC360093)
- [London Graphic Systems Limited](/company/06598861) (06598861)
- [Managed Print Compare Limited](/company/10830972) (10830972)
- [RDT Office Solutions Group Ltd](/company/06256042) (06256042)