BIRFIELD LIMITED

Key Data

Status

Active

Company No.

00035073

Incorporation date

29/10/1891

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

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10/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

14/04/2025

Director's details changed for Sarah Anne Anderson on 2025-04-14

View PDF (2 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/03/2024

Appointment of Sarah Anne Anderson as a director on 2024-03-07

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12/03/2024

Appointment of Michael Payne as a director on 2024-03-07

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12/03/2024

Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07

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12/03/2024

Appointment of Mr Richard Paul Gough as a director on 2024-03-07

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12/03/2024

Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07

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12/03/2024

Termination of appointment of Matthew John Richards as a director on 2024-03-07

View PDF (1 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

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13/06/2023

Appointment of Warren Fernandez as a director on 2023-05-31

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06/06/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31

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06/06/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

25/03/2022

Director's details changed for Mr Matthew John Richards on 2022-03-25

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Garry Elliot Barnes on 2022-03-25

View PDF (2 pages)

25/03/2022

Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

25/03/2022

Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

06/09/2021

Change of details for Gkn Holdings Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

25/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

16/09/2020

Change of details for Gkn Holdings Plc as a person with significant control on 2018-08-16

View PDF (2 pages)

01/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

07/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

24/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

20/08/2019

Director's details changed for Mr Matthew John Richards on 2019-08-20

View PDF (2 pages)

20/08/2019

Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Garry Elliot Barnes on 2019-08-19

View PDF (2 pages)

12/04/2019

Termination of appointment of Gkn Group Services Limited as a secretary on 2019-04-12

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

06/07/2018

Secretary's details changed for Gkn Group Services Limited on 2018-06-28

View PDF (1 pages)

06/07/2018

Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 2018-07-06

View PDF (1 pages)

01/06/2018

Termination of appointment of David Neale Gordon Radford as a director on 2018-05-20

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16/05/2018

Appointment of Mr Matthew John Richards as a director on 2018-05-15

View PDF (2 pages)

16/05/2018

Appointment of Mr Garry Elliot Barnes as a director on 2018-05-15

View PDF (2 pages)

16/05/2018

Appointment of Mr Geoffrey Damien Morgan as a director on 2018-05-15

View PDF (2 pages)

16/05/2018

Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 2018-05-15

View PDF (2 pages)

16/05/2018

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2018-05-15

View PDF (2 pages)

30/04/2018

Termination of appointment of Kerry Anne Watson as a director on 2018-04-24

View PDF (1 pages)

21/12/2017

Termination of appointment of Nigel John Stephens as a director on 2017-12-20

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

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08/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

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20/05/2016

Director's details changed for Miss Kerry Anne Watson on 2016-05-06

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17/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

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17/09/2015

Accounts for a dormant company made up to 2014-12-31

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21/04/2015

Statement of company's objects

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21/04/2015

Resolutions

View PDF (39 pages)

02/02/2015

Director's details changed for Mr David Neale Gordon Radford on 2015-02-02

View PDF (2 pages)

02/02/2015

Director's details changed for Miss Kerry Anne Watson on 2015-02-02

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18/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

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17/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

07/08/2013

Accounts for a dormant company made up to 2012-12-31

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20/09/2012

Termination of appointment of Kerry Porritt as a director

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20/09/2012

Appointment of Kerry Anne Watson as a director

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13/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

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04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

28/02/2012

Appointment of Gkn Group Services Limited as a secretary

View PDF (2 pages)

24/02/2012

Termination of appointment of Tanya Stote as a secretary

View PDF (1 pages)

24/02/2012

Appointment of Mrs Kerry Anne Abigail Porritt as a director

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24/02/2012

Termination of appointment of Tanya Stote as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Rufus Ogilvie Smals as a director

View PDF (1 pages)

21/12/2011

Appointment of Mr David Neale Gordon Radford as a director

View PDF (2 pages)

31/10/2011

Appointment of Mr Nigel John Stephens as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Robert Allen as a director

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

30/08/2011

Statement by directors

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06/12/2010

Director's details changed for Mr Robert Michael Allen on 2010-12-02

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03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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27/07/2010

Statement of capital on 2010-07-27

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27/07/2010

Solvency statement dated 22/07/10

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27/07/2010

Resolutions

View PDF (1 pages)

07/07/2010

Director's details changed for Ms Tanya Stote on 2010-07-06

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Robert Michael Allen on 2010-07-06

View PDF (2 pages)

07/07/2010

Director's details changed for Rufus Alexander Ogilvie Smals on 2010-07-06

View PDF (2 pages)

07/07/2010

Secretary's details changed for Ms Tanya Stote on 2010-07-06

View PDF (1 pages)

06/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/05/2009

Director appointed ms tanya stote

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08/05/2009

Secretary appointed ms tanya stote

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08/05/2009

Appointment terminated director judith felton

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08/05/2009

Appointment terminated secretary judith felton

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a dormant company made up to 2006-12-31

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13/09/2007

Return made up to 01/09/07; full list of members

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06/11/2006

Accounts for a dormant company made up to 2005-12-31

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22/09/2006

Return made up to 01/09/06; full list of members

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16/01/2006

New director appointed

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15/01/2006

Director resigned

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10/11/2005

Accounts for a dormant company made up to 2004-12-31

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13/09/2005

Return made up to 01/09/05; full list of members

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13/09/2005

Location of register of members

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02/11/2004

Accounts for a dormant company made up to 2003-12-31

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16/09/2004

Return made up to 01/09/04; full list of members

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29/10/2003

Accounts for a dormant company made up to 2002-12-31

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29/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/10/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

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06/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/09/1999

Resolutions

View PDF (8 pages)

27/09/1999

Return made up to 01/09/99; no change of members

View PDF (5 pages)

09/10/1998

Full accounts made up to 1997-12-31

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28/09/1998

Return made up to 01/09/98; change of members

View PDF (6 pages)

17/08/1998

Auditor's resignation

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17/07/1998

Ad 01/07/98--------- £ si 16258993@1=16258993 £ ic 300000/16558993

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17/07/1998

Resolutions

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17/07/1998

Resolutions

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17/07/1998

Resolutions

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17/07/1998

£ nc 300000/20300000 01/07/98

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16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

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16/07/1998

Resolutions

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11/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

13/10/1997

Accounts for a dormant company made up to 1996-12-31

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18/07/1997

Certificate of change of name

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03/07/1997

Secretary's particulars changed;director's particulars changed

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11/11/1996

Return made up to 30/10/96; no change of members

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24/09/1996

Accounts for a dormant company made up to 1995-12-31

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14/11/1995

New director appointed

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10/11/1995

Return made up to 30/10/95; no change of members

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09/11/1995

Director resigned

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18/10/1995

Accounts for a dormant company made up to 1994-12-31

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12/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1994

Return made up to 30/10/94; full list of members

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11/10/1994

Accounts for a dormant company made up to 1993-12-31

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16/11/1993

Return made up to 30/10/93; full list of members

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12/10/1993

Accounts for a dormant company made up to 1992-12-31

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10/11/1992

Return made up to 30/10/92; no change of members

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24/09/1992

Accounts for a dormant company made up to 1991-12-31

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13/11/1991

Return made up to 30/10/91; no change of members

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28/08/1991

Accounts for a dormant company made up to 1990-12-31

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24/04/1991

Director resigned;new director appointed

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12/11/1990

Return made up to 30/10/90; full list of members

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25/10/1990

Accounts for a dormant company made up to 1989-12-31

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23/11/1989

Return made up to 27/10/89; full list of members

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25/10/1989

Accounts for a dormant company made up to 1988-12-31

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06/12/1988

Return made up to 03/11/88; full list of members

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03/11/1988

Accounts made up to 1987-12-31

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29/03/1988

Secretary resigned;new secretary appointed

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29/03/1988

Director resigned;new director appointed

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01/12/1987

Return made up to 06/11/87; full list of members

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09/11/1987

Resolutions

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03/11/1987

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Return made up to 29/10/86; full list of members

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04/11/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
G.K.N. GROUP SERVICES LIMITED	Corporate Secretary	22/02/2012 - 12/04/2019	38
Payne, Michael	Director	07/03/2024 - Present	73
Fernandez, Warren	Director	31/05/2023 - Present	70
Ogilvie Smals, Rufus Alexander	Director	01/11/1995 - 19/12/2011	63
Felton, Judith Mary	Director	01/01/1995 - 07/05/2009	84

Persons with Significant Control

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

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Description

About BIRFIELD LIMITED

BIRFIELD LIMITED is an(a) Active company incorporated on 29/10/1891 with the registered office located at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England B4 6AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRFIELD LIMITED?

BIRFIELD LIMITED is currently Active. It was registered on 29/10/1891 .

Where is BIRFIELD LIMITED located?

BIRFIELD LIMITED is registered at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England B4 6AT.

What does BIRFIELD LIMITED do?

BIRFIELD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRFIELD LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.