Birale Limited

Company Name	Birale Limited
Company Status	Dissolved
Company Number	04872916
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director Name	Robert Rusz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(same day as company formation)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Julie Rusz
Nationality	British
Status	Closed
Appointed	07 December 2006(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 15 January 2019)
Role	Accountant
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Louise Beech
Nationality	British
Status	Resigned
Appointed	16 January 2006(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 20 April 2006)
Role	Project Manager
Correspondence Address	Juland Cottage Spains Hall Road Willingale Ongar Essex CM5 0QE

Secretary Name	Leanne Yvonne Rusz
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 2006)
Role	Secretary
Correspondence Address	Madingley Thorney Bay Road Canvey Island Essex SS8 0BX

Secretary Name	Leanne Yvonne Rusz
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 2006)
Role	Secretary
Correspondence Address	Madingley Thorney Bay Road Canvey Island Essex SS8 0BX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Julie Rusz 50.00% Ordinary B
1 at £1	Robert Rusz 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,958
Cash	£7
Current Liabilities	£20,916

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

9 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Robert Rusz on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Robert Rusz on 1 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Julie Bennett on 1 October 2012 (1 page)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 November 2010	Secretary's details changed for Julie Bennett on 1 October 2009 (1 page)
4 November 2010	Director's details changed for Robert Rusz on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Robert Rusz on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Julie Bennett on 1 October 2009 (1 page)
4 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
20 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from 61 the keatings mill lane kelvedon hatch essex CM15 0XH (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 204C high street ongar essex CM5 9JJ (1 page)
1 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 October 2008	Return made up to 20/08/08; no change of members (6 pages)
18 August 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
28 September 2007	Return made up to 20/08/07; full list of members (6 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
3 October 2006	Return made up to 20/08/06; full list of members (6 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed (1 page)
4 April 2006	New secretary appointed (2 pages)
22 February 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
23 January 2006	Secretary resigned (1 page)
6 September 2005	Return made up to 20/08/05; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
27 October 2004	Return made up to 20/08/04; full list of members (6 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	Secretary resigned (1 page)
20 August 2003	Incorporation (17 pages)

Birale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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