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Company Information for

BIRLEYWOOD LIMITED

VERMONT HOUSE, BRADLEY LANE, STANDISH, WIGAN, WN6 0XF,
Company Registration Number
08574537
Private Limited Company
Active

Company Overview

About Birleywood Ltd
BIRLEYWOOD LIMITED was founded on 2013-06-18 and has its registered office in Standish. The organisation's status is listed as "Active". Birleywood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRLEYWOOD LIMITED
 
Legal Registered Office
VERMONT HOUSE
BRADLEY LANE
STANDISH
WIGAN
WN6 0XF
Other companies in BL1
 
Previous Names
FRIARS 693 LIMITED18/07/2013
Filing Information
Company Number 08574537
Company ID Number 08574537
Date formed 2013-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179772546  
Last Datalog update: 2024-08-05 12:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRLEYWOOD LIMITED
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Companies with same name BIRLEYWOOD LIMITED
The following companies were found which have the same name as BIRLEYWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRLEYWOOD UB LTD 109 BIRLEYWOOD SKELMERSDALE WN8 9HR Active Company formed on the 2017-07-31
BIRLEYWOOD STORE LTD 225 ELMERS GREEN LANE SKELMERSDALE LANCASHIRE WN8 6SJ Active Company formed on the 2023-07-07

Company Officers of BIRLEYWOOD LIMITED

Current Directors
Officer Role Date Appointed
DEREK OWEN WIGNALL
 Director 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK OWEN WIGNALL MALTKIN MEWS MANAGEMENT LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
DEREK OWEN WIGNALL D&J WIGNALL (FARMS) LTD Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
DEREK OWEN WIGNALL NELSON CLARE LIMITED Director 2003-01-27 CURRENT 2003-01-14 Active
DEREK OWEN WIGNALL DEBONO LIMITED Director 2001-09-19 CURRENT 2001-09-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 085745370001
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 085745370002
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 085745370003
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30PSC04Change of details for Mr Derek Owen Wignall as a person with significant control on 2022-06-30
2022-06-30CH01Director's details changed for Mr Derek Owen Wignall on 2022-06-30
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 10 Millbeck Stock Lane Bowness-on-Windermere Windermere LA23 3DS England
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-01-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10SH02Sub-division of shares on 2019-08-12
2019-09-02SH0114/08/19 STATEMENT OF CAPITAL GBP 2.33
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-01-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK OWEN WIGNALL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-08-19CH01Director's details changed for Mr Derek Owen Wignall on 2014-03-07
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0118/06/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Barrets House Farm Back Lane East Mawdesley Ormskirk Lancashire L40 3TA United Kingdom
2013-07-18RES15CHANGE OF NAME 18/07/2013
2013-07-18CERTNMCompany name changed friars 693 LIMITED\certificate issued on 18/07/13
2013-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIRLEYWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRLEYWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIRLEYWOOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BIRLEYWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BIRLEYWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRLEYWOOD LIMITED
Trademarks
We have not found any records of BIRLEYWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRLEYWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIRLEYWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRLEYWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRLEYWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRLEYWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode WN6 0XF