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Birley Manufacturing Holdings LTD

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Reports

Extended Company Report with Annual Accounts BIRLEY MANUFACTURING HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05852116
Record last updated Wednesday, December 4, 2019 3:22:42 AM UTC
Official Address Birley Vale Avenue
There are 14 companies registered at this street
Postal Code S122AX
Sector Manufacture of office and shop furniture

Charts

Visits

BIRLEY MANUFACTURING HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2019 Resignation of one Director (a man) 5852... Resignation of one Director (a man) 5852...
Registry Jun 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 5, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Miscellaneous document Miscellaneous document
Registry Oct 6, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Aug 11, 2010 Annual return 5852... Annual return 5852...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 5852... Change of particulars for director 5852...
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Registry Aug 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2009 Notice of change of directors or secretaries or in their particulars 5852... Notice of change of directors or secretaries or in their particulars 5852...
Registry Jul 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Jul 17, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 16, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2006 Shares agreement Shares agreement
Registry Aug 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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