Birtley Group Limited

General information

Name:

Birtley Group Ltd

Office Address:

Westhaven House, Arleston Way Shirley B90 4LH Solihull

Number: 00602575

Incorporation date: 1958-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Birtley Group was started on 1958/04/11 as a Private Limited Company. The firm's headquarters may be found at Solihull on Westhaven House, Arleston Way, Shirley. When you want to contact this company by post, its post code is B90 4LH. The company registration number for Birtley Group Limited is 00602575. This firm currently known as Birtley Group Limited, was earlier listed as Birtley Building Products. The change has taken place in 2014/09/05. The firm's declared SIC number is 25990: Manufacture of other fabricated metal products n.e.c.. 2022-12-31 is the last time the accounts were reported.

Birtley Group Ltd is a medium-sized vehicle operator with the licence number OB0219761. The firm has one transport operating centre in the country. In their subsidiary in Chester Le Street on Mary Avenue, 15 machines and 20 trailers are available.

5 transactions have been registered in 2015 with a sum total of £4,531. In 2014 there were less transactions (exactly 1) that added up to £488. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

In order to be able to match the demands of their client base, this specific business is constantly being guided by a unit of five directors who are, to enumerate a few, John C., Neil M. and Denise B.. Their support has been of prime use to the business since 2023/06/07. In addition, the director's efforts are constantly assisted with by a secretary - Charles H., who was chosen by the business on 2015/01/01.

  • Previous company's names
  • Birtley Group Limited 2014-09-05
  • Birtley Building Products Limited 1958-04-11

Company staff

John C.

Role: Director

Appointed: 07 June 2023

Latest update: 8 December 2023

Neil M.

Role: Director

Appointed: 01 April 2022

Latest update: 8 December 2023

Denise B.

Role: Director

Appointed: 01 July 2021

Latest update: 8 December 2023

Thomas C.

Role: Director

Appointed: 01 February 2021

Latest update: 8 December 2023

Jason A.

Role: Director

Appointed: 01 September 2020

Latest update: 8 December 2023

Charles H.

Role: Secretary

Appointed: 01 January 2015

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm are as follows: Hill & Smith Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Arleston Way, Shirley, B90 4LH.

Hill & Smith Plc
Address: Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company Vehicle Operator Data

Birtley Building Products Ltd

Address

Mary Avenue , Birtley

City

Chester Le Street

Postal code

DH3 1JF

No. of Vehicles

15

No. of Trailers

20

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 5 £ 4 531.40
2015-01-21 43830159 £ 1 467.84 Supplies And Services
2015-05-08 43849076 £ 1 062.80 Supplies And Services
2015-03-18 43839953 £ 913.12 Supplies And Services
2014 Gateshead Council 1 £ 488.00
2014-12-12 43824964 £ 488.00 Supplies And Services

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
66
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