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Company Information for

BIRMORE LIMITED

1ST FLOOR 20-22, BEDFORD ROW, LONDON, WC1R 4EB,
Company Registration Number
08500518
Private Limited Company
Active

Company Overview

About Birmore Ltd
BIRMORE LIMITED was founded on 2013-04-23 and has its registered office in London. The organisation's status is listed as "Active". Birmore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRMORE LIMITED
 
Legal Registered Office
1ST FLOOR 20-22
BEDFORD ROW
LONDON
WC1R 4EB
Other companies in WC1R
 
Filing Information
Company Number 08500518
Company ID Number 08500518
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171605325  
Last Datalog update: 2024-06-06 17:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMORE LIMITED
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Companies with same name BIRMORE LIMITED
The following companies were found which have the same name as BIRMORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRMORE LIMITED C/O COONEY CAREY CONSULTING LIMITED THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND SANDYFORD, DUBLIN, IRELAND Active Company formed on the 2015-09-09

Company Officers of BIRMORE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE MARKS
 Company Secretary 2016-07-07
MAURICE BIRIOTTI
 Director 2013-04-23
HENRIETTA LOUISE MOORE
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE FOSTER EARLE
 Company Secretary 2016-01-30 2016-07-07
CHRISTINA PAOUROS
 Company Secretary 2013-07-01 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE BIRIOTTI MORE UNITED LTD Director 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
MAURICE BIRIOTTI SPITALFIELDS FESTIVAL LIMITED Director 2015-02-01 CURRENT 1995-12-15 Active
MAURICE BIRIOTTI BODY & SOUL Director 2013-11-17 CURRENT 1996-09-04 Active
MAURICE BIRIOTTI LAPIDUS INVESTMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
MAURICE BIRIOTTI VOICES NOW Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
MAURICE BIRIOTTI SHM PRODUCTIONS LIMITED Director 1996-03-19 CURRENT 1996-03-19 Active
HENRIETTA LOUISE MOORE THE BRITISH INSTITUTE IN EASTERN AFRICA Director 2015-11-11 CURRENT 1997-03-27 Active
HENRIETTA LOUISE MOORE LAPIDUS INVESTMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
HENRIETTA LOUISE MOORE BARBICAN CENTRE TRUST LIMITED(THE) Director 2011-12-13 CURRENT 1985-11-21 Active
HENRIETTA LOUISE MOORE SHM PRODUCTIONS LIMITED Director 1996-03-19 CURRENT 1996-03-19 Active
HENRIETTA LOUISE MOORE STEPHEN FARRELL LIMITED Director 1993-09-01 CURRENT 1978-02-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2024-02-1631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-03CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-05SH0127/01/15 STATEMENT OF CAPITAL GBP 102
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AP03Appointment of Ms Victoria Jane Marks as company secretary on 2016-07-07
2017-03-23TM02Termination of appointment of Laurence Foster Earle on 2016-07-07
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AP03Appointment of Mr Laurence Foster Earle as company secretary on 2016-01-30
2016-01-29TM02Termination of appointment of Christina Paouros on 2016-01-29
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0123/04/14 ANNUAL RETURN FULL LIST
2013-07-23AP03Appointment of Christina Paouros as company secretary
2013-06-19AA01Current accounting period extended from 30/04/14 TO 31/08/14
2013-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMORE LIMITED

Intangible Assets
Patents
We have not found any records of BIRMORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMORE LIMITED
Trademarks
We have not found any records of BIRMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BIRMORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC1R 4EB