Birwelco Limited
- Active
- Incorporated on 13 Jul 2004
Reg Address: Unit House Elba Business Park, Crymlyn Burrows, Swansea SA1 8QE
Company Classifications:
71121 - Engineering design activities for industrial process and production
- Summary The company with name "Birwelco Limited" is a ltd and located in Unit House Elba Business Park, Crymlyn Burrows, Swansea SA1 8QE. Birwelco Limited is currently in active status and it was incorporated on 13 Jul 2004 (19 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Birwelco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Vijay Chandra Mohan Singh | Director | 20 Feb 2024 | Indian | Active |
| 2 | Gaurav Shukla | Director | 20 Feb 2024 | Dutch | Active |
| 3 | Cy Thomas Wilkinson | Director | 6 Apr 2020 | British | Active |
| 4 | Andrew John Williams | Director | 6 Apr 2020 | British | Active |
| 5 | HAMPDEN LEGAL PLC | Corporate Secretary | 3 Apr 2020 | - | Active |
| 6 | Ian Peter Maxwell Anderson | Director | 25 Apr 2019 | British | Resigned 2 Apr 2020 |
| 7 | Angus Dent | Director | 25 Apr 2019 | English | Resigned 18 Dec 2020 |
| 8 | Angus Dent | Director | 25 Apr 2019 | English | Resigned 18 Dec 2020 |
| 9 | Leighton Jenkins | Director | 16 Dec 2011 | British | Resigned 31 Aug 2017 |
| 10 | Leighton Jenkins | Secretary | 16 Dec 2011 | - | Resigned 31 Aug 2017 |
| 11 | Malcolm William Oliver | Director | 1 Jul 2011 | British | Resigned 31 Mar 2018 |
| 12 | Wynn Rees Jones | Director | 1 Aug 2010 | British | Resigned 28 Dec 2012 |
| 13 | William Frank Ledwood | Director | 1 Aug 2010 | British | Resigned 25 Apr 2019 |
| 14 | Phillip John Morgan | Director | 1 Aug 2010 | British | Resigned 16 Dec 2011 |
| 15 | Paul Raymond Gandy | Secretary | 13 Jul 2004 | - | Resigned 1 Aug 2010 |
| 16 | Derrick Turner Guest | Director | 13 Jul 2004 | British | Resigned 1 Aug 2010 |
| 17 | John Nigel Hirst | Director | 13 Jul 2004 | British | Resigned 31 Jul 2010 |
| 18 | William Andrew Joseph Tester | Nominee Director | 13 Jul 2004 | British | Resigned 13 Jul 2004 |
| 19 | Howard Thomas | Nominee Secretary | 13 Jul 2004 | - | Resigned 13 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Unitbirwelco Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Jul 2019 | - | Active |
| 2 | Unitbirwelco (Group) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Dec 2018 | - | Ceased 2 Jul 2019 |
| 3 | Archover Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 24 Aug 2018 | - | Ceased 21 Dec 2018 |
| 4 | Mr William Frank Ledwood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 24 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Birwelco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2024 | Download PDF |
| 3 | Accounts - Audit Exemption Subsiduary | 22 Sep 2023 | Download PDF |
| 4 | Other - Legacy | 22 Sep 2023 | Download PDF |
| 5 | Other - Legacy | 22 Sep 2023 | Download PDF |
| 6 | Accounts - Legacy | 22 Sep 2023 | Download PDF |
| 7 | Accounts - Small | 22 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 21 Jul 2021 | Download PDF |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jan 2021 | Download PDF 30 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 13 Jul 2020 | Download PDF 3 Pages |
| 13 | Accounts - Small | 27 Apr 2020 | Download PDF 10 Pages |
| 14 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Apr 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2020 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 7 Nov 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 6 Nov 2019 | Download PDF 4 Pages |
| 20 | Accounts - Small | 20 Sep 2019 | Download PDF 8 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Aug 2019 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Aug 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Dec 2018 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Dec 2018 | Download PDF 1 Pages |
| 28 | Mortgage - Satisfy Charge Full | 22 Nov 2018 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Extended | 18 Sep 2018 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Aug 2018 | Download PDF 1 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Aug 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 16 Aug 2018 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 34 | Accounts - Full | 2 Jan 2018 | Download PDF 19 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2017 | Download PDF 56 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 15 Sep 2017 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2017 | Download PDF 1 Pages |
| 38 | Confirmation Statement - No Updates | 21 Aug 2017 | Download PDF 3 Pages |
| 39 | Accounts - Full | 4 Jan 2017 | Download PDF 14 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Oct 2016 | Download PDF 22 Pages |
| 41 | Confirmation Statement - Updates | 1 Aug 2016 | Download PDF 5 Pages |
| 42 | Mortgage - Satisfy Charge Full | 4 Feb 2016 | Download PDF 1 Pages |
| 43 | Mortgage - Satisfy Charge Full | 4 Feb 2016 | Download PDF 1 Pages |
| 44 | Accounts - Small | 17 Aug 2015 | Download PDF 8 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2015 | Download PDF 5 Pages |
| 46 | Accounts - Small | 9 Oct 2014 | Download PDF 8 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2014 | Download PDF 5 Pages |
| 48 | Mortgage - Create With Deed With Charge Number | 13 Mar 2014 | Download PDF 58 Pages |
| 49 | Mortgage - Satisfy Charge Full | 4 Feb 2014 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2013 | Download PDF 5 Pages |
| 51 | Accounts - Small | 24 Jun 2013 | Download PDF 6 Pages |
| 52 | Officers - Termination Director Company With Name | 21 Jan 2013 | Download PDF 1 Pages |
| 53 | Accounts - Small | 28 Sep 2012 | Download PDF 6 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 6 Pages |
| 55 | Officers - Termination Director Company With Name | 18 Feb 2012 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 18 Feb 2012 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name | 18 Feb 2012 | Download PDF 1 Pages |
| 58 | Accounts - Small | 27 Sep 2011 | Download PDF 7 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2011 | Download PDF 5 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 22 Aug 2011 | Download PDF 2 Pages |
| 61 | Auditors - Resignation Company | 19 Oct 2010 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 64 | Officers - Termination Secretary Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 65 | Address - Change Registered Office Company With Date Old | 19 Aug 2010 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 19 Aug 2010 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 19 Aug 2010 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
| 69 | Resolution | 11 Aug 2010 | Download PDF 4 Pages |
| 70 | Mortgage - Legacy | 10 Aug 2010 | Download PDF 7 Pages |
| 71 | Mortgage - Legacy | 6 Aug 2010 | Download PDF 8 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2010 | Download PDF 6 Pages |
| 73 | Accounts - Small | 13 May 2010 | Download PDF 8 Pages |
| 74 | Accounts - Small | 4 Nov 2009 | Download PDF 8 Pages |
| 75 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 4 Pages |
| 76 | Accounts - Small | 20 Aug 2008 | Download PDF 8 Pages |
| 77 | Annual Return - Legacy | 16 Jul 2008 | Download PDF 4 Pages |
| 78 | Mortgage - Legacy | 16 Nov 2007 | Download PDF 3 Pages |
| 79 | Accounts - Small | 3 Nov 2007 | Download PDF 8 Pages |
| 80 | Annual Return - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
| 81 | Accounts - Dormant | 12 Sep 2006 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 13 Jul 2006 | Download PDF 3 Pages |
| 83 | Address - Legacy | 30 May 2006 | Download PDF 1 Pages |
| 84 | Resolution | 14 Feb 2006 | Download PDF 2 Pages |
| 85 | Resolution | 14 Feb 2006 | Download PDF 2 Pages |
| 86 | Accounts - Total Exemption Small | 20 Oct 2005 | Download PDF 4 Pages |
| 87 | Annual Return - Legacy | 31 Aug 2005 | Download PDF 7 Pages |
| 88 | Capital - Legacy | 8 Aug 2005 | Download PDF 2 Pages |
| 89 | Auditors - Resignation Company | 3 Aug 2005 | Download PDF 1 Pages |
| 90 | Auditors - Resignation Company | 21 Feb 2005 | Download PDF 2 Pages |
| 91 | Capital - Legacy | 17 Dec 2004 | Download PDF 2 Pages |
| 92 | Resolution | 17 Dec 2004 | Download PDF 1 Pages |
| 93 | Accounts - Legacy | 23 Nov 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 3 Sep 2004 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 3 Sep 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
| 98 | Address - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 3 Sep 2004 | Download PDF 2 Pages |
| 100 | Incorporation - Company | 13 Jul 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.