Birr Secretaries Limited. Head office in Bridgend. Check Director.

Birr Secretaries Limited, Bridgend

Birr Secretaries Limited is a private limited company. Once, it was called Search Direct Secretaries Limited (changed on 2016-09-16). Registered at Academy House, 11 Dunraven Place, Bridgend CF31 1JF, this 23 years old enterprise was incorporated on 2000-12-28 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Ceri J. (appointed on 28 December 2000). When it comes to the secretaries (1 in total), we can name: Ceri J. (appointed on 28 December 2000).

About
Name: Birr Secretaries Limited
Number: 04131433
Incorporation date: 2000-12-28
End of financial year: 31 December


Address:	Academy House 11 Dunraven Place Bridgend CF31 1JF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ceri J.

28 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Birr Secretaries Limited confirmation statement filing is 2024-01-11. The previous confirmation statement was filed on 2022-12-28. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Ceri J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2015 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2013 with full list of members filed on: 25th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 25, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2011 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 1, 2007 filed on: 1st, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 1, 2007 filed on: 1st, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, February 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, October 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002 \| annual return	Free Download (6 pages)

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