This company is commonly known as Birwelco Limited. The company was founded 19 years ago and was given the registration number 05177978. The firm's registered office is in SWANSEA. You can find them at Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | BIRWELCO LIMITED |
|---|---|---|
| Company Number | : | 05177978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, SA1 8QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 03 April 2020 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, SA1 8QE | Director | 20 February 2024 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, SA1 8QE | Director | 20 February 2024 | Active |
| Unit House Elba Business Park, Elba Crescent, Swansea, United Kingdom, SA1 8QE | Director | 06 April 2020 | Active |
| Unit House Elba Business Park, Elba Crescent, Swansea, United Kingdom, SA1 8QE | Director | 06 April 2020 | Active |
| 31 Barnfield Crescent, Sale, M33 6WJ | Secretary | 13 July 2004 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE | Secretary | 16 December 2011 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 13 July 2004 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 25 April 2019 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 25 April 2019 | Active |
| Garden Cottage, High Street Ramsden, Chipping Norton, OX7 3AU | Director | 13 July 2004 | Active |
| Brow Top, 6 Owlerbarrow Road Walshaw, Bury, BL8 1RD | Director | 13 July 2004 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE | Director | 16 December 2011 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE | Director | 01 August 2010 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE | Director | 01 August 2010 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE | Director | 01 August 2010 | Active |
| Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE | Director | 01 July 2011 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 13 July 2004 | Active |
| Unitbirwelco Ltd | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor 40, Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Unitbirwelco (Group) Limited | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit House Elba Business Park, Elba Crescent, Swansea, Wales, SA1 8QE |
| Nature of control | : |
|
| Archover Limited | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mr William Frank Ledwood | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | Unit House, Elba Business Park, Swansea, SA1 8QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-22 | Accounts | Legacy. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Capital | Capital allotment shares. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge part. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
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