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Summary

Affiliates

Contact details

Officers37

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BIRTLEY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 1958 (66 years ago)

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Summary

NameBIRTLEY GROUP LIMITED
Historical names
  • BIRTLEY BUILDING PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00602575
LEI Code
  • 213800VCKSK86LCN8A17
Incorporation Date11 Apr 1958 (66 years ago) / 10 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BOWAT****************

ActiveUnited Kingdom

EXPAM**********

ActiveUnited Kingdom

LIONW*****************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, B90 4LH

Officers

individual

IndividualUnited Kingdom

Hill & Smith Holdings Plc

Person with significant control


Appointed on27 Sep 2019

individual

IndividualUnited Kingdom

Grove, David Leslie

Director


Appointed on21 Jun 1999

Resigned on11 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Charles Alex

Director


Appointed on01 Jan 2015

Resigned on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Charles Alex

Secretary


Appointed on01 Jan 2015

individual

IndividualUnited Kingdom

Hayhurst, Fred

Secretary


Appointed on27 Oct 2006

Resigned on28 Feb 2007

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Events

Old value

05 Sep 2014

Name changeBIRTLEY BUILDING PRODUCTS LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
06 Apr 2022Confirmation statement with no updatesCS01View
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800VCKSK86LCN8A17
  • Legal nameBIRTLEY GROUP LIMITED
  • Registration date06 Aug 2014
  • StatusActiveIssued
  • Other namesBIRTLEY BUILDING PRODUCTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jun 2023
  • Next renewal06 Aug 2024

Related companies by officers

Frequently asked questions

Where is BIRTLEY GROUP LIMITED's headquarters?

BIRTLEY GROUP LIMITED's headquarters is located at WEST MIDLANDS, SOLIHULL, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, B90 4LH

What is BIRTLEY GROUP LIMITED's industry?

BIRTLEY GROUP LIMITED is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was BIRTLEY GROUP LIMITED started?

BIRTLEY GROUP LIMITED was started in 1958

What is the LEI number of BIRTLEY GROUP LIMITED?

BIRTLEY GROUP LIMITED LEI number is 213800VCKSK86LCN8A17

Sources: Companies House