CompanyTrack
B

BIRRANE & PARTNERS LIMITED

Dissolved 24 Southwark Street

Other letting and operating of own or leased real estate

6 employees
Other letting and operating of own or leased real estate
B

BIRRANE & PARTNERS LIMITED

Other letting and operating of own or leased real estate

Founded 10 Nov 1986 Dissolved 24 Southwark Street, United Kingdom 6 employees
Other letting and operating of own or leased real estate
Accounts Submitted 29 Jan 2024
Confirmation Statement Submitted 21 Dec 2023
Net assets £379.82K £60.04K 2023 year on year
Total assets £379.82K £60.04K 2023 year on year
Total Liabilities £0.00
Charges 7
7 satisfied

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Contact & Details

Registered Address

The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Credit Report

Discover BIRRANE & PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £3.67k (-100%)

Net Assets

£379.82k

Increased by £60.04k (+19%)

Total Liabilities

N/A

Turnover

N/A

Employees

6

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 9 resigned
Status
Amanda Phyllis BirraneDirectorBritishUnited Kingdom6122 Feb 1992Active
Howard James DawsonDirectorBritishEngland6523 Apr 1998Active
Jonathan James NealDirectorBritishEngland4611 Mar 2019Active
Jonathan Simon DeanDirectorBritishEngland6031 Jan 2019Active
Michael David BreezeSecretaryUnknownUnknown5 Sept 2013Active
Michael David BreezeDirectorBritishEngland732 Jan 2014Active
Susan Alice BirraneDirectorBritishGibraltar8622 Feb 1992Active

Shareholders

Shareholders (1)

Peer Group Plc
100.0%
1006 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peer Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martin Brendan Birrane

Ceased 9 Jun 2018

Ceased

Group Structure

Group Structure

PEER GROUP PLC united kingdom
BIRRANE & PARTNERS LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
22 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
14 Oct 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
29 Jan 2024AccountsAnnual accounts made up to 2023-07-31View(19 pages)
21 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-15 with no updatesView(3 pages)
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

14 Oct 2024 Dissolution

Dissolution Application Strike Off Company

29 Jan 2024 Accounts

Annual accounts made up to 2023-07-31

21 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-15 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-07-31

1 years ago on 29 Jan 2024

Confirmation statement made on 2023-12-15 with no updates

2 years ago on 21 Dec 2023