Active
Company Information for BIRWELCO LIMITED
UNIT HOUSE ELBA BUSINESS PARK, CRYMLYN BURROWS, SWANSEA, WEST GLAMORGAN, SA1 8QE,
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Company Registration Number
05177978
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BIRWELCO LIMITED | |||
Legal Registered Office | |||
UNIT HOUSE ELBA BUSINESS PARK CRYMLYN BURROWS SWANSEA WEST GLAMORGAN SA1 8QE Other companies in SA1 | |||
| |||
Company Number | 05177978 | |
---|---|---|
Company ID Number | 05177978 | |
Date formed | 2004-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB876325105 |
Last Datalog update: | 2023-10-08 08:03:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Birwelco Houston Inc. | Delaware | Unknown | ||
BIRWELCO HOUSTON INC | Louisiana | Unknown | ||
BIRWELCO LIMITED | Louisiana | Unknown | ||
BIRWELCO SINGAPORE PRIVATE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-11 | |
BIRWELCO SPV 10 LIMITED | UNIT HOUSE ELBA BUSINESS PARK ELBA CRESCENT SWANSEA WEST GLAMORGAN SA1 8QE | Active - Proposal to Strike off | Company formed on the 2019-09-06 | |
BIRWELCO USA INC | 20405 STATE HIGHWAY 249 STE 170 HOUSTON TX 77070 | Active | Company formed on the 2014-01-27 | |
BIRWELCO USA INC | Delaware | Unknown | ||
BIRWELCO USA INCORPORATED | California | Unknown | ||
Birwelco, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM FRANK LEDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILLIAM OLIVER |
Director | ||
LEIGHTON JENKINS |
Company Secretary | ||
LEIGHTON JENKINS |
Director | ||
WYNN REES JONES |
Director | ||
PHILLIP JOHN MORGAN |
Director | ||
PAUL RAYMOND GANDY |
Company Secretary | ||
DERRICK TURNER GUEST |
Director | ||
JOHN NIGEL HIRST |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITBIRWELCO (GROUP) LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
INDUSTRY SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
ESU REALISATIONS LIMITED | Director | 2004-05-21 | CURRENT | 1983-06-27 | In Administration/Administrative Receiver | |
CEU REALISATIONS LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR VIJAY CHANDRA MOHAN SINGH | ||
DIRECTOR APPOINTED MR GAURAV SHUKLA | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
31/12/22 STATEMENT OF CAPITAL GBP 1250000 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051779780006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051779780006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051779780007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER MAXWELL ANDERSON | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
PSC02 | Notification of Unitbirwelco Ltd as a person with significant control on 2019-07-02 | |
PSC07 | CESSATION OF UNITBIRWELCO (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANK LEDWOOD | |
AP01 | DIRECTOR APPOINTED MR IAN PETER MAXWELL ANDERSON | |
PSC02 | Notification of Unitbirwelco (Group) Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF ARCHOVER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051779780005 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
PSC02 | Notification of Archover Limited as a person with significant control on 2018-08-24 | |
PSC07 | CESSATION OF WILLIAM FRANK LEDWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051779780006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051779780005 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051779780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNN JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LEIGHTON JENKINS | |
AP01 | DIRECTOR APPOINTED MR LEIGHTON JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WILLIAM OLIVER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR WYNN REES JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK GUEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GANDY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM FREEMAN HOUSE ORBITAL 24 OLDHAM STREET DENTON MANCHESTER M34 3SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANK LEDWOOD | |
RES13 | UNLIMITED CORPORATE GUARANTEE TO BANK OF SCOTLAND 30/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: PO BOX 52 HYDE PARK HOUSE HYDE CHESHIRE SK14 4UL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ACQUIRE ASSETS 03/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 13/07/04--------- £ SI 100@1=100 £ IC 100/200 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 13/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARCHOVER LIMITED | ||
Outstanding | FINANCE WALES INVESTMENTS (3) LTD | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRWELCO LIMITED
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as BIRWELCO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84842000 | Mechanical seals | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84842000 | Mechanical seals | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84158300 | Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | |||
84186100 | Heat pumps (excl. air conditioning machines of heading 8415) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
84879010 | ||||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) | |||
84669300 | ||||
85161019 | ||||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |