BIRCHFIELD ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03263682

Incorporation date

15/10/1996

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1996)

16/04/2026

Termination of appointment of Beverley Bennett as a director on 2026-04-02

View PDF (1 pages)

16/04/2026

Termination of appointment of Peter Bennett as a director on 2026-04-02

View PDF (1 pages)

16/04/2026

Termination of appointment of Peter Bennett as a secretary on 2026-04-02

View PDF (1 pages)

01/04/2026

Appointment of Alex Smith-Bennett as a director on 2026-03-31

View PDF (2 pages)

27/02/2026

Notification of a person with significant control statement

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26/02/2026

Cessation of Peter Bennett as a person with significant control on 2026-01-31

View PDF (1 pages)

26/02/2026

Cessation of Beverley Bennett as a person with significant control on 2026-01-31

View PDF (1 pages)

16/02/2026

Registered office address changed from Northfield Road Netherton Dudley West Midlands DY2 8JQ United Kingdom to Northfield Road Netherton Dudley West Midlands DY2 9JQ on 2026-02-16

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

24/09/2024

Change of details for Mr Peter Bennett as a person with significant control on 2024-09-24

View PDF (2 pages)

24/09/2024

Change of details for Mrs Beverley Bennett as a person with significant control on 2024-09-24

View PDF (2 pages)

09/05/2024

Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Northfield Road Netherton Dudley West Midlands DY2 8JQ on 2024-05-09

View PDF (1 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

19/05/2023

Registered office address changed from Meriden House 6 Great Cornbow Halesowen B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-05-19

View PDF (1 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

30/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

03/07/2017

Secretary's details changed for Mr Peter Bennett on 2017-06-16

View PDF (1 pages)

03/07/2017

Director's details changed for Mrs Beverley Bennett on 2017-06-16

View PDF (2 pages)

03/07/2017

Director's details changed for Mr Peter Bennett on 2017-06-16

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (7 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

03/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (7 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (7 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

31/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (7 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/08/2010

Statement by directors

View PDF (1 pages)

23/08/2010

Statement of capital on 2010-08-23

View PDF (3 pages)

23/08/2010

Solvency statement dated 23/07/10

View PDF (1 pages)

23/08/2010

Resolutions

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Beverley Benett on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Bennett on 2009-10-01

View PDF (2 pages)

25/09/2009

Memorandum and Articles of Association

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25/09/2009

Resolutions

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/09/2009

Ad 01/04/09\gbp si 25@1=25\gbp ic 75/100\

View PDF (2 pages)

07/09/2009

Resolutions

View PDF (1 pages)

24/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/11/2007

Return made up to 15/10/07; full list of members

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23/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/11/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

19/07/2005

Particulars of mortgage/charge

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05/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

Director resigned

View PDF (1 pages)

22/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

15/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

06/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

25/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

27/09/2002

Registered office changed on 27/09/02 from: saint josephs court trindle road dudley west midlands DY2 7AU

View PDF (1 pages)

26/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

07/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

01/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

12/06/2001

Registered office changed on 12/06/01 from: meriden house 75 market street stourbridge west midlands DY8 1AQ

View PDF (1 pages)

30/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 2000-03-31

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01/03/2000

Ad 31/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/2000

Accounting reference date extended from 31/10/99 to 31/03/00

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09/12/1999

Return made up to 15/10/99; full list of members

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20/06/1999

Accounts for a small company made up to 1998-10-31

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19/10/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

13/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

13/08/1998

Resolutions

View PDF (1 pages)

30/12/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

Ad 15/10/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/10/1996

Ad 15/10/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

Registered office changed on 23/10/96 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

15/10/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.18M
-
0.00
951.60K
-

2022
9
2.32M
-
0.00
868.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	15/10/1996 - 15/10/1996	2894
Mrs Beverley Bennett	Director	31/03/2005 - 02/04/2026	-
Bennett, Peter	Director	15/10/1996 - 02/04/2026	1
Brewer, Suzanne	Nominee Secretary	15/10/1996 - 15/10/1996	2524
Brookes, Michael	Director	15/10/1996 - 31/03/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRCHFIELD ENGINEERING LIMITED

BIRCHFIELD ENGINEERING LIMITED is an(a) Active company incorporated on 15/10/1996 with the registered office located at Northfield Road, Netherton, Dudley, West Midlands DY2 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHFIELD ENGINEERING LIMITED?

BIRCHFIELD ENGINEERING LIMITED is currently Active. It was registered on 15/10/1996 .

Where is BIRCHFIELD ENGINEERING LIMITED located?

BIRCHFIELD ENGINEERING LIMITED is registered at Northfield Road, Netherton, Dudley, West Midlands DY2 9JQ.

What does BIRCHFIELD ENGINEERING LIMITED do?

BIRCHFIELD ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BIRCHFIELD ENGINEERING LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Beverley Bennett as a director on 2026-04-02.