Company NameBirling Ventures Limited
Company StatusDissolved
Company Number11307647
CategoryPrivate Limited Company
Incorporation Date12 April 2018(6 years ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Edwin Woodburn
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBirling Manor Birling
Morpeth
NE65 0XS
Director NameMr Jeremy John Foster Blood
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Burgess Terrace
Edinburgh
EH9 2BD
Scotland

Location

Registered AddressBirling Manor
Birling
Morpeth
NE65 0XS
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishWarkworth
WardAmble West with Warkworth

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
25 January 2023Application to strike the company off the register (1 page)
26 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
30 December 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
4 May 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
4 May 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 July 2020Termination of appointment of Jeremy John Foster Blood as a director on 1 January 2020 (1 page)
13 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
31 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 May 2019Cessation of Jeremy John Foster Blood as a person with significant control on 31 May 2019 (1 page)
24 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 April 2018Incorporation
Statement of capital on 2018-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)