BIRTLEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIRTLEY GROUP LIMITED
COMPANY NUMBER
00602575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
11/04/1958
(66 years and 8 months old)
WEBSITE
www.birtleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1989
05/09/2014
BIRTLEY BUILDING PRODUCTS LIMITED
View all previous names
WEST MIDLANDS
B90 4LH
Telephone: 01914106631
TPS: Yes
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Telephone: 4106631
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL & SMITH GALVANIZED PRODUCTS LIMITED | Non-Trading | View Report |
| BIRTLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LIONWELD STEEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Ben David Turner (932719157) Appointed |
| 21/08/2024 | Charles Alex Henderson (919383618) has left the board |
Credit Risk Overview
Want to learn more about BIRTLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRTLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRTLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Ben David Turner (932719157) Appointed |
| 21/08/2024 | Charles Alex Henderson (919383618) has left the board |
| 21/08/2024 | New Company Secretary Karen Lorraine Atterbury (932625587) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Denise Marie Beachy (928521900) has left the board |
| 07/02/2024 | Jason Mark Anderson (927418833) has left the board |
| 12/10/2023 | Rebecca Louise Louvre (925948231) has left the board |
| 02/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member John Campbell (931036743) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | Neil Ainsley (929142562) has left the board |
| 05/04/2022 | New Board Member Rebecca Louise Louvre (925948231) Appointed |
| 05/04/2022 | New Board Member Neil Laurence Mason (915370638) Appointed |
| 25/01/2022 | New Board Member Neil Ainsley (929142562) Appointed |
| 01/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Thomas Patrick Cowan (927964284) Appointed |
| 26/11/2020 | Terence Carmichael (919681431) has left the board |
| 21/09/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Jason Mark Anderson (927418833) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Thomas James Mathews (925595643) Appointed |
| 09/11/2018 | Derek William Muir (912044247) has left the board |
| 09/11/2018 | Mark Pegler (908245458) has left the board |
| 03/08/2018 | Charles Alex Henderson (919383475) has left the board |
| 30/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 31/01/2017 | Stephen John Cox (903667908) has left the board |
| 19/07/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Terence Carmichael (919681431) Appointed |
| 22/02/2015 | New Confirmation Statement filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383618) Appointed |
| 07/01/2015 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Board Member Stephen John Cox (903667908) Appointed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
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