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BIRTLEY HOUSE GROUP LTD - Birtley House, Birtley Road Bramley, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05814316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birtley House
- Birtley Road Bramley
- Guildford
- Surrey
- GU5 0LB Birtley House, Birtley Road Bramley, Guildford, Surrey, GU5 0LB UK
Management
- Managing Directors
- WHALLEY, Caroline Elizabeth
- WHALLEY, Francis Richard Andrew
- WHALLEY, Simon Richard Lloyd
- WHALLEY, Timothy Simon Douglas
- WHALLEY, Mary Sinead
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Age Of Company 2006-05-11 17 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- Mr Francis Richard Andrew Whalley
- Mrs Caroline Whalley
- Mr Timothy Simon Douglas Whalley
- Mr Simon Whalley
- Mr Simon Whalley
- Mrs Caroline Whalley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEVTON (NO. 355) LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
✓
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BIRTLEY HOUSE GROUP LTD Company Description
- BIRTLEY HOUSE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05814316. Its current trading status is "live". It was registered 2006-05-11. It was previously called STEVTON (NO. 355) LIMITED. It has declared SIC or NACE codes as "87900". It has 5 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Birtley House .
Get BIRTLEY HOUSE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birtley House Group Ltd - Birtley House, Birtley Road Bramley, Guildford, Surrey, United Kingdom
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05814316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05814316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05814316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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accounts-with-accounts-type-group (2020-09-04) - AA
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mortgage-create-with-deed (2020-05-06) - MR01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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accounts-with-accounts-type-group (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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accounts-with-accounts-type-group (2017-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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confirmation-statement-with-updates (2017-05-12) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-group (2016-05-27) - AA
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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accounts-with-accounts-type-group (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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accounts-with-accounts-type-group (2014-02-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-21) - TM02
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second-filing-of-form-with-form-type-made-up-date (2013-03-11) - RP04
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accounts-with-accounts-type-group (2013-04-16) - AA
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appoint-corporate-secretary-company-with-name (2013-03-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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keyboard_arrow_right 2012
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legacy (2012-12-11) - MG01
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legacy (2012-11-03) - MG01
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legacy (2012-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-group (2012-04-04) - AA
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keyboard_arrow_right 2011
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legacy (2011-03-11) - MG01
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accounts-with-accounts-type-group (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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legacy (2011-11-16) - MG01
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legacy (2011-11-03) - MG01
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legacy (2011-11-21) - MG01
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legacy (2011-11-01) - MG01
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keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-03-01) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-group (2010-05-25) - AA
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resolution (2010-03-01) - RESOLUTIONS
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capital-allotment-shares (2010-03-01) - SH01
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memorandum-articles (2010-03-10) - MEM/ARTS
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-09-04) - 395
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-05-27) - 395
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legacy (2009-04-16) - 395
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legacy (2009-03-25) - 395
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 395
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accounts-with-accounts-type-small (2008-03-12) - AA
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legacy (2008-05-14) - 288c
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legacy (2008-05-14) - 363a
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legacy (2008-04-30) - 395
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legacy (2008-07-12) - 395
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legacy (2008-07-21) - 288a
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legacy (2008-07-21) - 288b
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legacy (2008-12-11) - 395
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legacy (2008-05-23) - 395
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keyboard_arrow_right 2007
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legacy (2007-09-15) - 363s
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legacy (2007-01-09) - 395
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keyboard_arrow_right 2006
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legacy (2006-08-03) - 288b
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legacy (2006-08-03) - 288a
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legacy (2006-08-03) - 225
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legacy (2006-08-03) - 155(6)b
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legacy (2006-07-27) - 395
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legacy (2006-08-03) - 287
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-08-01) - 395
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certificate-change-of-name-company (2006-07-28) - CERTNM
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legacy (2006-08-03) - 155(6)a
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statement-of-affairs (2006-08-09) - SA
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legacy (2006-12-19) - 395
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-16) - 395
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legacy (2006-08-31) - 288b
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legacy (2006-08-31) - 288a
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legacy (2006-08-03) - 123
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legacy (2006-08-15) - 169
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legacy (2006-08-09) - 88(2)R
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resolution (2006-08-09) - RESOLUTIONS
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incorporation-company (2006-05-11) - NEWINC
