BIRCROFT GROUP LIMITED
Company Number 05672290
Status
Dissolved
Incorporated
January 11, 2006
Entity Type
Ltd
Registered Office
Gallagher
London
EC4N 8AW
82990
Previous Names
DD2GROUP LIMITED
Ceased on Sep 18, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BIRCROFT GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05672290, this organization has been active since January 2006. Primarily in the 82990 sector, the business maintains its official headquarters at Gallagher. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Feb 17, 2026
Gazette
Dec 2, 2025
Dissolution
Nov 20, 2025
Confirmation Statement
Oct 21, 2025
Officers
Aug 14, 2025
Accounts
Jun 12, 2025
Incorporation
Apr 16, 2025
Resolution
Apr 16, 2025
Resolution
Apr 9, 2025
Incorporation
Apr 9, 2025
Address
Apr 7, 2025
Address
Apr 7, 2025
Address
Apr 7, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Persons With Significant Control
Apr 2, 2025
Persons With Significant Control
Apr 2, 2025
Address
Mar 26, 2025
Confirmation Statement
Jan 15, 2025
Accounts
Jun 17, 2024
Confirmation Statement
Jan 11, 2024
Accounts
Jun 5, 2023
Confirmation Statement
Jan 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bircroft Insurance Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
20%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
Connected Companies
03631690
ANCHORMAN INSURANCE CONSULTANTS LIMITED
HARRIS, Nicholas George Robert is a director
04728481
ASSUREDPARTNERS REGIONS LTD
HARRIS, Nicholas George Robert is a director
03362483
ROMERO INSURANCE BROKERS LIMITED
HARRIS, Nicholas George Robert is a director
03535054
CLUB INSURE LIMITED
HARRIS, Nicholas George Robert is a director
04332604
CIA INSURANCE SERVICES LIMITED
HARRIS, Nicholas George Robert is a director
07770177
INEVEXCO LTD
HARRIS, Nicholas George Robert is a director
02673202
BIRCROFT INSURANCE SERVICES LIMITED
HARRIS, Nicholas George Robert is a director
02438974
DEVITT INSURANCE SERVICES LIMITED
HARRIS, Nicholas George Robert is a director
00977416
LIFESURE GROUP LIMITED
HARRIS, Nicholas George Robert is a director
11909011
BARNES COMMERCIAL LIMITED
HARRIS, Nicholas George Robert is a director
04404202
FRIARY INTERMEDIATE LIMITED
HARRIS, Nicholas George Robert is a director
04302819
RGA UNDERWRITING LIMITED
HARRIS, Nicholas George Robert is a director
02074674
BOLLINGTON UNDERWRITING LIMITED
HARRIS, Nicholas George Robert is a director
SC628545
EDUCATION PROTECT SCOTLAND LIMITED
HARRIS, Nicholas George Robert is a director
09480879
FE PROTECT LTD
HARRIS, Nicholas George Robert is a director
02043783
TEESSIDE INSURANCE CONSULTANTS LIMITED
HARRIS, Nicholas George Robert is a director
13237322
ERIMUS GROUP LIMITED
HARRIS, Nicholas George Robert is a director
07024263
ERIMUS HOLDINGS TEESSIDE LIMITED
HARRIS, Nicholas George Robert is a director
12033675
AT SQUARED HOLDINGS LIMITED
WHITTINGHAM, James Oliver is a director
11120167
EDUCATION PROTECT LIMITED
HARRIS, Nicholas George Robert is a director
NI671827
EDUCATION PROTECT NORTHERN IRELAND LIMITED
WHITTINGHAM, James Oliver is a director
11347743
MCMM SERVICES LIMITED
HARRIS, Nicholas George Robert is a director
01195184
OVAL INSURANCE BROKING LIMITED
HARRIS, Nicholas George Robert is a director
02918954
BOLLINGTON INSURANCE BROKERS LIMITED
HARRIS, Nicholas George Robert is a director
08203979
WHTC LTD
HARRIS, Nicholas George Robert is a director
04901418
OVAL LIMITED
HARRIS, Nicholas George Robert is a director
01904270
LIFESURE LIMITED
HARRIS, Nicholas George Robert is a director
07398734
CKH LIMITED
HARRIS, Nicholas George Robert is a director
SC108909
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
HARRIS, Nicholas George Robert is a director
09725759
H R OWEN INSURANCE SERVICES LIMITED
WHITTINGHAM, James Oliver is a director