THE BIRLESON GROUP LIMITED

THE BIRLESON GROUP LIMITED is an active private limited company, incorporated on 13 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Mills Industrial Estate, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. THE BIRLESON GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12049193
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 OLD MILLS INDUSTRIAL ESTATE
Address Line 2PAULTON
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS39 7SU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date11/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
THE BIRLESON GROUP LIMITED

Directors

(The company's officers)
MR CHRISTOPHER DALE BIRLESON
(~43 year old British national)
UNIT 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR DAVID BRUCE BIRLESON
(~47 year old British national)
UNIT 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR CHRISTOPHER DALE BIRLESON
UNIT 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
  • Current Secretary
Appointed on 13/06/2019

Shareholders

(Persons of Significant Control)
Mr Paul Denzil Birleson
(~48 year old British national)
Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2019
Mr David Bruce Birleson
(~47 year old British national)
Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2019
Mr Christopher Dale Birleson
(~43 year old British national)
Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)