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BIRLEY ESTATES LIMITED

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BIRLEY ESTATES LIMITED

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Key Data

Status

Active

Company No.

01857537

Incorporation date

22/10/1984

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

88 Polwell Lane, Barton Seagrave, Kettering, Northamptonshire NN15 6UBCopy
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Latest events (Record since 28/05/1986)
dot icon29/03/2026
Replacement Filing of Confirmation Statement dated 2025-12-31
View PDF (3 pages)
dot icon05/02/2026
Memorandum and Articles of Association
View PDF (6 pages)
dot icon09/01/2026
Statement of capital following an allotment of shares on 2025-12-14
View PDF (3 pages)
dot icon02/01/2026
31/12/25 Statement of Capital gbp 115
View PDF (5 pages)
dot icon30/12/2025
Resolutions
View PDF (2 pages)
dot icon30/12/2025
Resolutions
View PDF (4 pages)
dot icon11/11/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (4 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Termination of appointment of David Peter Smith as a director on 2015-11-26
View PDF (2 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/08/2015
Appointment of David Peter Smith as a director on 2015-07-24
View PDF (3 pages)
dot icon20/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon26/02/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/02/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon31/03/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon31/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon26/05/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon19/03/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon04/11/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon12/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon02/02/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon20/03/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon16/03/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon06/03/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon21/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon03/02/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon01/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/04/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon23/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon25/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon04/05/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon03/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon19/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon15/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon23/01/1992
Director resigned
View PDF (2 pages)
dot icon23/01/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon23/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon23/07/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/1991
New secretary appointed
View PDF (2 pages)
dot icon25/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon26/10/1990
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon12/04/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon22/02/1990
Certificate of change of name
View PDF (0 pages)
dot icon07/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon09/05/1989
Registered office changed on 09/05/89 from: 88 polwell lane barton seagrave kettering northants NN15 6UB
View PDF (0 pages)
dot icon02/02/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon02/02/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon25/08/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/07/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/1987
Return made up to 08/05/87; full list of members
View PDF (0 pages)
dot icon29/06/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon17/10/1986
Registered office changed on 17/10/86 from: 7 almond way borehamwood herts
View PDF (0 pages)
dot icon18/09/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon18/09/1986
Return made up to 05/06/86; full list of members
View PDF (0 pages)
dot icon28/05/1986
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
424.97K
-
0.00
-
-
2022
1
423.44K
-
0.00
-
-
2022
1
423.44K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

423.44K £Descended-0.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David Peter
Director
24/07/2015 - 26/11/2015
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIRLEY ESTATES LIMITED

BIRLEY ESTATES LIMITED is an(a) Active company incorporated on 22/10/1984 with the registered office located at 88 Polwell Lane, Barton Seagrave, Kettering, Northamptonshire NN15 6UB. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRLEY ESTATES LIMITED?

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BIRLEY ESTATES LIMITED is currently Active. It was registered on 22/10/1984 .

Where is BIRLEY ESTATES LIMITED located?

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BIRLEY ESTATES LIMITED is registered at 88 Polwell Lane, Barton Seagrave, Kettering, Northamptonshire NN15 6UB.

What does BIRLEY ESTATES LIMITED do?

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BIRLEY ESTATES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BIRLEY ESTATES LIMITED have?

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BIRLEY ESTATES LIMITED had 1 employees in 2022.

What is the latest filing for BIRLEY ESTATES LIMITED?

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The latest filing was on 29/03/2026: Replacement Filing of Confirmation Statement dated 2025-12-31.