BIRWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04301107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRWAY LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is BIRWAY LIMITED located?

    Registered Office Address
    10 Hagley Road
    DY8 1PS Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIRWAY LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for BIRWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX England to 10 Hagley Road Stourbridge DY8 1PS on Dec 23, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    6 pagesCS01

    Director's details changed for Robert Watton on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Michael Beardsmore on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Registered office address changed from 3 High Street Amblecote Stourbridge West Midlands DY8 4BX to C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX on Dec 07, 2015

    1 pagesAD01

    Who are the officers of BIRWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTON, Robert
    13 Bell End
    B65 9LX Rowley Regis
    West Midlands
    Secretary
    13 Bell End
    B65 9LX Rowley Regis
    West Midlands
    British92886590001
    BEARDSMORE, Michael
    High Haden Road
    B64 7PB Cradley Heath
    22
    West Midlands
    England
    Director
    High Haden Road
    B64 7PB Cradley Heath
    22
    West Midlands
    England
    EnglandEnglish58395370004
    WATTON, Robert Christopher
    Park Avenue
    B65 9ES Rowley Regis
    1
    West Midlands
    England
    Director
    Park Avenue
    B65 9ES Rowley Regis
    1
    West Midlands
    England
    EnglandBritish82186620003
    JONES, Louise Ann
    10 Sandpiper Close
    Wollescote
    DY9 8TD Stourbridge
    West Midlands
    Secretary
    10 Sandpiper Close
    Wollescote
    DY9 8TD Stourbridge
    West Midlands
    British101510840001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    JONES, Martin Frederick
    2 Hillbank
    Wollescote
    DY9 8AX Stourbridge
    West Midlands
    Director
    2 Hillbank
    Wollescote
    DY9 8AX Stourbridge
    West Midlands
    EnglandBritish69128530003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BIRWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Christopher Watton
    Hagley Road
    DY8 1PS Stourbridge
    10
    England
    Apr 07, 2016
    Hagley Road
    DY8 1PS Stourbridge
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Beardsmore
    Hagley Road
    DY8 1PS Stourbridge
    10
    England
    Apr 07, 2016
    Hagley Road
    DY8 1PS Stourbridge
    10
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0