BIRLEY MANUFACTURING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05852116

Incorporation date

20/06/2006

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2022

Application to strike the company off the register

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

14/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

30/11/2019

Registered office address changed from C/O Birley Manufacturing Ltd Birley Vale Avenue Birley Vale Sheffield South Yorkshire S12 2AX England to 1 Keetons Hill Sheffield S2 4NW on 2019-11-30

View PDF (1 pages)

30/11/2019

Termination of appointment of Susan Battersby as a secretary on 2019-11-30

View PDF (1 pages)

25/11/2019

Termination of appointment of Jeremy Nicholas Martin as a director on 2019-11-24

View PDF (1 pages)

30/10/2019

Termination of appointment of Mark Hardcastle as a director on 2019-10-25

View PDF (1 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

20/06/2019

Termination of appointment of Darren Smith as a director on 2019-06-12

View PDF (1 pages)

30/04/2019

Appointment of Mrs Susan Battersby as a secretary on 2019-04-30

View PDF (2 pages)

30/04/2019

Termination of appointment of Haggards & Co. Limited as a secretary on 2019-04-30

View PDF (1 pages)

30/04/2019

Appointment of Mr Mark Hardcastle as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Mr Darren Smith as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Mr Jeremy Nicholas Martin as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to C/O Birley Manufacturing Ltd Birley Vale Avenue Birley Vale Sheffield South Yorkshire S12 2AX on 2019-04-30

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

17/01/2019

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

View PDF (7 pages)

09/12/2018

Amended group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

22/11/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

13/04/2018

Registered office address changed from Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2018-04-13

View PDF (1 pages)

18/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

30/06/2016

Registered office address changed from Birley Vale Avenue Birley Sheffield South Yorkshire S12 2AX to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2016-06-30

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

20/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

16/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

12/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

17/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

11/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

12/07/2013

Appointment of Haggards & Co. Limited as a secretary

View PDF (2 pages)

12/07/2013

Termination of appointment of Tracey Roberts as a secretary

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

09/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

27/03/2013

Termination of appointment of Ian Campbell as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/02/2012

Miscellaneous

View PDF (1 pages)

06/10/2011

Appointment of Mrs Tracey Denise Roberts as a secretary

View PDF (1 pages)

06/10/2011

Termination of appointment of Ian Campbell as a secretary

View PDF (1 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

28/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Ian Patrick Campbell on 2010-06-20

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Michael Barlow on 2010-06-20

View PDF (2 pages)

11/08/2010

Secretary's details changed for Mr Ian Patrick Campbell on 2010-06-20

View PDF (1 pages)

07/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

01/09/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

31/08/2009

Director and secretary's change of particulars / ian campbell / 24/11/2008

View PDF (1 pages)

31/08/2009

Director's change of particulars / michael barlow / 23/11/2008

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from 136 london road sheffield south yorkshire S2 4NX

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/03/2009

Return made up to 20/06/08; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/01/2008

Return made up to 20/06/07; full list of members

View PDF (7 pages)

17/07/2007

£ ic 26446/20003 28/06/07 £ sr [email protected]=6443

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Statement of affairs

View PDF (17 pages)

09/08/2006

Ad 06/07/06--------- £ si [email protected]=26445 £ ic 1/26446

View PDF (2 pages)

19/07/2006

S-div 05/07/06

View PDF (1 pages)

19/07/2006

Nc inc already adjusted 05/07/06

View PDF (2 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

20/06/2006

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£254.00

Business linkages

Check business linkages of BIRLEY MANUFACTURING HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
846.00
-
0.00
254.00
-

2021
0
846.00
-
0.00
254.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

846.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barlow, Michael George	Director	20/06/2006 - Present	41
Martin, Jeremy Nicholas	Director	30/04/2019 - 24/11/2019	18
HAGGARDS & CO LIMITED	Corporate Secretary	12/07/2013 - 30/04/2019	3
Smith, Darren	Director	30/04/2019 - 12/06/2019	2
Campbell, Ian Patrick	Director	20/06/2006 - 27/03/2013	49

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About BIRLEY MANUFACTURING HOLDINGS LIMITED

BIRLEY MANUFACTURING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/06/2006 with the registered office located at 1 Keetons Hill, Sheffield S2 4NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRLEY MANUFACTURING HOLDINGS LIMITED?

BIRLEY MANUFACTURING HOLDINGS LIMITED is currently Dissolved. It was registered on 20/06/2006 and dissolved on 14/03/2023.

Where is BIRLEY MANUFACTURING HOLDINGS LIMITED located?

BIRLEY MANUFACTURING HOLDINGS LIMITED is registered at 1 Keetons Hill, Sheffield S2 4NW.

What does BIRLEY MANUFACTURING HOLDINGS LIMITED do?

BIRLEY MANUFACTURING HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BIRLEY MANUFACTURING HOLDINGS LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.