BIRTLEY GROUP LIMITED
- Company statusactive
- Company No00602575
- Age67 years 3 months Incorporated 11 April 1958
- Officers5
Address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BIRTLEY GROUP LIMITED is an active company incorporated on 11 April 1958 and based in Solihull, West Midlands. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2025
Notification Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Notification Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | secretary | 19 Aug 2024 | |
| CAMPBELL, John | director | Jan 1980 | 07 Jun 2023 |
| COWAN, Thomas Patrick | director | Mar 1973 | 01 Feb 2021 |
| MASON, Neil Laurence | director | Jan 1970 | 01 Apr 2022 |
| TURNER, Ben David | director | May 1986 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hill & Smith Infrastructure Limited | 19 Dec 2024 | |
| Cobaco Holdings Limited | 19 Dec 2024 | |
| Hill & Smith Plc | 27 Sept 2019 |
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