About

Registered Number: 05266872
Date of Incorporation: 21/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 5 Maplebeck Court, Lode Lane, Solihull, B91 2UB,

 

Birinus was registered on 21 October 2004 and has its registered office in Solihull, it's status is listed as "Active". This organisation has 9 directors listed as Slater, Frederick Charles, Baylis, Stephen Paul, Coke, Monica, Goh, Susannah, Mchugh, James Daniel, Rev, Moroney, Paul Michael, O'connor, Paul Rory, Reverend, Heinold, Anne Kathrin, Hughes, Leo Joseph in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLIS, Stephen Paul 24 September 2018 - 1
COKE, Monica 06 February 2006 - 1
GOH, Susannah 17 February 2012 - 1
MCHUGH, James Daniel, Rev 21 October 2004 - 1
MORONEY, Paul Michael 25 July 2019 - 1
O'CONNOR, Paul Rory, Reverend 22 August 2019 - 1
HUGHES, Leo Joseph 06 February 2006 04 February 2020 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Frederick Charles 25 July 2019 - 1
HEINOLD, Anne Kathrin 21 October 2004 25 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 September 2020
AP01 - Appointment of director 28 October 2019
CS01 - N/A 08 October 2019
PSC01 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 04 September 2019
AP03 - Appointment of secretary 25 July 2019
TM02 - Termination of appointment of secretary 25 July 2019
AP01 - Appointment of director 25 July 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
AD01 - Change of registered office address 25 September 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 01 October 2015
AAMD - Amended Accounts 17 December 2014
AR01 - Annual Return 22 November 2014
AD04 - Change of location of company records to the registered office 22 November 2014
AA - Annual Accounts 16 October 2014
TM01 - Termination of appointment of director 03 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 28 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 28 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 20 June 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AD01 - Change of registered office address 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 30 September 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
363s - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 22 August 2006
AA - Annual Accounts 21 August 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
363s - Annual Return 29 November 2005
RESOLUTIONS - N/A 23 August 2005
MEM/ARTS - N/A 23 August 2005
225 - Change of Accounting Reference Date 17 August 2005
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.