Menna Overview
Here’s a quick overview of BIRFIELD LIMITED 👀 — a Birmingham, England based business that started in 1891.
BIRFIELD LIMITED
- Company statusactive
- Company No00035073
- Age134 years 2 months Incorporated 29 October 1891
- Officers4
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
BIRFIELD LIMITED is an active company incorporated on 29 October 1891 and based in Birmingham, England, England. The company was registered 134 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 25 Mar 2022
Change Person Secretary Company With Change Date
3 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Sarah Anne | director | Feb 1979 | 07 Mar 2024 |
| FERNANDEZ, Warren | director | Dec 1986 | 31 May 2023 |
| GOUGH, Richard Paul | director | Nov 1976 | 07 Mar 2024 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Holdings Limited | 06 Apr 2016 |
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, FELTON, Judith Mary, LEWIS, Christopher Peter, DENHAM, Grey are mutual persons.
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, FELTON, Judith Mary, ALLEN, Robert Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, RICHARDS, Matthew John, ROOD, David Leonard, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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FERNANDEZ, Warren are mutual persons.
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PAYNE, Michael are mutual persons.
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FELTON, Judith Mary are mutual persons.
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FELTON, Judith Mary, ALLEN, Robert Michael, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
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GKN GROUP SERVICES LIMITED, DENHAM, Grey are mutual persons.
GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED is a mutual person.
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GKN GROUP SERVICES LIMITED, ALLEN, Robert Michael, DENHAM, Grey, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, ROOD, David Leonard, WATSON, Kerry Anne are mutual persons.
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GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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GKN GROUP SERVICES LIMITED, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
WESTLAND GROUP PLC
FERNANDEZ, Warren, FELTON, Judith Mary, DENHAM, Grey, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
A.P. NEWALL & COMPANY LIMITED
FERNANDEZ, Warren, FELTON, Judith Mary, ROOD, David Leonard, STEPHENS, Nigel John are mutual persons.
MELROSE PLC
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
ALCESTER CAPRICORN
PAYNE, Michael are mutual persons.
GKN 4 TRUSTEE 2018 LIMITED
PAYNE, Michael are mutual persons.
YOUNG ENTERPRISE
FELTON, Judith Mary, DENHAM, Grey are mutual persons.
GKN UK HOLDINGS B.V.
FELTON, Judith Mary, DENHAM, Grey, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard, WATSON, Kerry Anne are mutual persons.
BOUGHTON HOLDINGS
STOTE, Tanya are mutual persons.
GKN DRIVELINE UK LIMITED
GKN GROUP SERVICES LIMITED is a mutual person.
20 GLEDHOW GARDENS RTM COMPANY LIMITED
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
GKN INVESTMENTS II GP LIMITED
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MELROSE EURO INVESTMENTS LIMITED
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MELROSE INTERMEDIATE LIMITED
MORGAN, Geoffrey Damien are mutual persons.
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RADFORD, David Neale Gordon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIRFIELD LIMITED 👀 — a Birmingham, England based business that started in 1891.