BG

BIRTLEY GROUP LIMITED

Active

Company number 00602575

Solihull · Incorporated 11 April 1958

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 9 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRTLEY MANUFACTURING LIMITED · 11 April 1958 – 28 September 1989

BIRTLEY BUILDING PRODUCTS LIMITED · 28 September 1989 – 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cobaco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Second Filing Of Director Appointment With Name
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Miscellaneous
Miscellaneous
19 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Resolution
Resolution
24 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Termination Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
26 November 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Mortgage
29 September 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Accounts
13 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Mortgage
30 November 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
12 July 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Mortgage
17 October 1998 View
Legacy
Mortgage
6 October 1998 View
Legacy
Mortgage
22 September 1998 View
Legacy
Address
18 August 1998 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
8 January 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Officers
7 July 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Full
Accounts
2 April 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Officers
21 February 1992 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
14 November 1990 View
Accounts With Accounts Type Full
Accounts
16 February 1990 View
Legacy
Annual Return
16 February 1990 View
Certificate Change Of Name Company
Change Of Name
27 September 1989 View
Certificate Change Of Name Company
Change Of Name
27 September 1989 View
Legacy
Annual Return
26 April 1989 View
Accounts With Accounts Type Full
Accounts
7 April 1989 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
27 April 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Annual Return
31 March 1988 View
Accounts With Accounts Type Full
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
10 February 1986 View
Accounts With Made Up Date
Accounts
1 July 1985 View
Accounts With Made Up Date
Accounts
21 April 1984 View
Accounts With Made Up Date
Accounts
21 April 1983 View
Accounts With Made Up Date
Accounts
22 June 1982 View
Accounts With Made Up Date
Accounts
7 February 1980 View
Legacy
Annual Return
19 January 1980 View
Accounts With Made Up Date
Accounts
8 December 1978 View
Accounts With Made Up Date
Accounts
7 December 1978 View
Accounts With Made Up Date
Accounts
21 February 1977 View
Accounts With Made Up Date
Accounts
25 March 1976 View
Accounts With Made Up Date
Accounts
14 January 1976 View
Accounts With Made Up Date
Accounts
11 November 1974 View
Resolution
Resolution
14 February 1974 View
Legacy
Address
11 April 1958 View
Miscellaneous
Miscellaneous
11 April 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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