BIRTLEY GROUP LIMITED

Key Data

Status

Active

Company No.

00602575

Incorporation date

11/04/1958

Size

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 11/04/1958)

07/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

07/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

19/12/2024

Cessation of Hill & Smith Plc as a person with significant control on 2024-12-19

View PDF (1 pages)

19/12/2024

Notification of Hill & Smith Infrastructure Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

19/12/2024

Cessation of Hill & Smith Infrastructure Limited as a person with significant control on 2024-12-19

View PDF (1 pages)

19/12/2024

Notification of Cobaco Holdings Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

16/09/2024

Appointment of Mr Ben David Turner as a director on 2024-09-02

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Denise Marie Beachy as a director on 2024-03-06

View PDF (1 pages)

31/01/2024

Termination of appointment of Jason Mark Anderson as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Director's details changed for Mr Neil Laurence Mason on 2024-01-30

View PDF (2 pages)

10/10/2023

Termination of appointment of Rebecca Louise Louvre as a director on 2023-10-06

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/06/2023

Appointment of John Campbell as a director on 2023-06-07

View PDF (2 pages)

13/04/2023

Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-03

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mrs Rebecca Louise Louvre as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Neil Laurence Mason as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Neil Ainsley as a director on 2022-03-31

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

13/07/2021

Appointment of Denise Marie Beachy as a director on 2021-07-01

View PDF (2 pages)

07/05/2021

Termination of appointment of Thomas James Matthews as a director on 2021-05-07

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

07/04/2021

Notification of Hill & Smith Holdings Plc as a person with significant control on 2019-09-27

View PDF (2 pages)

06/04/2021

Withdrawal of a person with significant control statement on 2021-04-06

View PDF (2 pages)

12/02/2021

Appointment of Mr Thomas Patrick Cowan as a director on 2021-02-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Graeme Keith Miller as a director on 2020-12-31

View PDF (1 pages)

24/11/2020

Termination of appointment of Terence Carmichael as a director on 2020-11-21

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

14/09/2020

Appointment of Mr Jason Mark Anderson as a director on 2020-09-01

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

09/04/2019

Second filing for the appointment of Thomas James Matthews as a director

View PDF (6 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

04/03/2019

Appointment of Thomas James Mathews as a director on 2019-03-01

View PDF (3 pages)

07/11/2018

Termination of appointment of Derek William Muir as a director on 2018-08-01

View PDF (1 pages)

07/11/2018

Termination of appointment of Mark Pegler as a director on 2018-08-01

View PDF (1 pages)

01/08/2018

Termination of appointment of Charles Alex Henderson as a director on 2018-08-01

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

13/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

31/03/2017

Director's details changed for Mr Derek William Muir on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Mr Terence Carmichael on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Neil Ainsley on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Graeme Keith Miller on 2017-03-31

View PDF (2 pages)

31/03/2017

Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (1 pages)

31/03/2017

Director's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

27/01/2017

Termination of appointment of Stephen John Cox as a director on 2017-01-27

View PDF (1 pages)

11/11/2016

Director's details changed for Mr Stephen John Cox on 2014-07-18

View PDF (2 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

07/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (11 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

15/04/2015

Appointment of Mr Terence Carmichael as a director on 2015-04-01

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (10 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a director on 2015-01-01

View PDF (1 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

05/09/2014

Certificate of change of name

View PDF (3 pages)

19/08/2014

Miscellaneous

View PDF (2 pages)

18/08/2014

Auditor's resignation

View PDF (3 pages)

24/07/2014

Resolutions

View PDF (2 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

26/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (10 pages)

13/09/2013

Appointment of Mr Stephen John Cox as a director

View PDF (2 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

21/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (9 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

08/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (9 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

05/08/2011

Appointment of Mr John Christopher Humphreys as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Christopher Brown as a director

View PDF (1 pages)

25/03/2011

Director's details changed for Neil Ainsley on 2011-03-25

View PDF (2 pages)

08/02/2011

Director's details changed for Mark Pegler on 2011-02-07

View PDF (2 pages)

07/02/2011

Director's details changed for Graeme Keith Miller on 2011-02-01

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (9 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/04/2010

Director's details changed for Mark Pegler on 2009-10-01

View PDF (2 pages)

08/04/2010

Appointment of Christopher Brown as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (7 pages)

12/11/2009

Termination of appointment of Gary Holroyd as a director

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

21/01/2009

Appointment terminated director simon rayner

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/03/2008

Director appointed mark pegler

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

01/02/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/03/2006

Ad 06/03/06--------- £ si 1300000@1=1300000 £ ic 100598/1400598

View PDF (1 pages)

23/03/2006

£ nc 101000/1500000 06/03/06

View PDF (2 pages)

01/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

11/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

25/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/06/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

09/06/2004

Director resigned

View PDF (1 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (7 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business and industrial park bilston west midlands WV14 0QL

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

12/02/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

13/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (0 pages)

21/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

21/01/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (14 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Return made up to 25/01/00; full list of members

View PDF (8 pages)

12/07/1999

New director appointed

View PDF (3 pages)

26/03/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 25/01/99; full list of members

View PDF (8 pages)

17/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1998

Registered office changed on 18/08/98 from: canal st brierley hill west midlands DY5 1JL

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

31/03/1998

Return made up to 25/01/98; full list of members

View PDF (8 pages)

08/01/1998

New director appointed

View PDF (2 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

25/02/1997

Return made up to 25/01/97; no change of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

29/02/1996

Return made up to 25/01/96; no change of members

View PDF (6 pages)

07/07/1995

New director appointed

View PDF (2 pages)

06/04/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

28/02/1995

Return made up to 25/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

16/03/1994

Return made up to 25/01/94; no change of members

View PDF (0 pages)

02/03/1994

Full accounts made up to 1993-09-30

View PDF (18 pages)

28/02/1994

New director appointed

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

02/04/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

21/02/1993

Return made up to 25/01/93; full list of members

View PDF (0 pages)

21/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1992

Return made up to 25/01/92; no change of members

View PDF (0 pages)

12/02/1992

Full accounts made up to 1991-09-30

View PDF (16 pages)

08/03/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

08/03/1991

Return made up to 11/01/91; no change of members

View PDF (0 pages)

14/11/1990

Director resigned;new director appointed

View PDF (0 pages)

16/02/1990

Full accounts made up to 1989-09-30

View PDF (19 pages)

16/02/1990

Return made up to 25/01/90; full list of members

View PDF (0 pages)

27/09/1989

Certificate of change of name

View PDF (0 pages)

27/09/1989

Certificate of change of name

View PDF (2 pages)

26/04/1989

Return made up to 26/01/89; full list of members

View PDF (0 pages)

07/04/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

12/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1988

Director resigned

View PDF (0 pages)

31/03/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

31/03/1988

Return made up to 21/01/88; full list of members

View PDF (0 pages)

21/02/1987

Full accounts made up to 1986-09-30

View PDF (14 pages)

21/02/1987

Return made up to 22/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/02/1986

Accounts made up to 1985-09-30

View PDF (14 pages)

01/07/1985

Accounts made up to 1984-09-30

View PDF (16 pages)

21/04/1984

Accounts made up to 1983-09-30

View PDF (15 pages)

21/04/1983

Accounts made up to 1982-09-30

View PDF (11 pages)

22/06/1982

Accounts made up to 1981-09-30

View PDF (14 pages)

07/02/1980

Accounts made up to 1979-07-31

View PDF (12 pages)

19/01/1980

Annual return made up to 10/01/80

View PDF (4 pages)

08/12/1978

Accounts made up to 1978-07-31

View PDF (12 pages)

07/12/1978

Accounts made up to 1977-07-31

View PDF (11 pages)

21/02/1977

Accounts made up to 1976-07-31

View PDF (11 pages)

25/03/1976

Accounts made up to 1975-07-31

View PDF (7 pages)

14/01/1976

Accounts made up to 1974-07-31

View PDF (9 pages)

11/11/1974

Accounts made up to 2073-07-16

View PDF (8 pages)

14/02/1974

Resolutions

View PDF (12 pages)

11/04/1958

Registered office changed

View PDF (2 pages)

11/04/1958

Miscellaneous

View PDF (1 pages)

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

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Humphreys, John Christopher	Director	05/08/2011 - 01/01/2015	84
Louvre, Rebecca Louise	Director	01/04/2022 - 06/10/2023	4
Grove, David Leslie	Director	21/06/1999 - 11/04/2007	120
Henderson, Charles Alex	Director	01/01/2015 - 01/08/2018	98
Humphreys, John Christopher	Secretary	05/07/2005 - 27/10/2006	296

Persons with Significant Control

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

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Description

About BIRTLEY GROUP LIMITED

BIRTLEY GROUP LIMITED is an(a) Active company incorporated on 11/04/1958 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 5 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 BIRTLEY GROUP LIMITED?

BIRTLEY GROUP LIMITED is currently Active. It was registered on 11/04/1958 .

Where is BIRTLEY GROUP LIMITED located?

BIRTLEY GROUP LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does BIRTLEY GROUP LIMITED do?

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

What is the latest filing for BIRTLEY GROUP LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-23 with updates.