Birtley House Group Ltd in Birtley Road Bramley GUILDFORD

Birtley House Group Ltd GUILDFORD

Founded in 2006, Birtley House Group, classified under reg no. 05814316 is an active company. Currently registered at Birtley House GU5 0LB, Guildford the company has been in the business for eighteen years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on 2021/08/31. Since 2006/07/28 Birtley House Group Ltd is no longer carrying the name Stevton (no. 355).

The firm has 5 directors, namely Mary W., Francis W. and Timothy W. and others. Of them, Simon W. has been with the company the longest, being appointed on 14 July 2006 and Mary W. has been with the company for the least time - from 21 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birtley House Group Ltd Address / Contact

Office Address	Birtley House
Office Address2	Birtley Road Bramley
Town	Guildford
Post code	GU5 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05814316
Date of Incorporation	Thu, 11th May 2006
Industry	Other residential care activities n.e.c.
End of financial Year	30th August
Company age	18 years old
Account next due date	Wed, 29th Nov 2023 (151 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Mary W.

Position: Director

Appointed: 21 January 2020

Francis W.

Position: Director

Appointed: 21 August 2006

Timothy W.

Position: Director

Appointed: 21 August 2006

Caroline W.

Position: Director

Appointed: 20 July 2006

Simon W.

Position: Director

Appointed: 14 July 2006

Blake Business Solutions Ltd

Position: Corporate Secretary

Appointed: 11 March 2013

Resigned: 18 June 2015

Natalie B.

Position: Secretary

Appointed: 10 March 2013

Resigned: 10 March 2013

Natalie B.

Position: Secretary

Appointed: 17 July 2008

Resigned: 10 March 2013

Helen B.

Position: Secretary

Appointed: 21 August 2006

Resigned: 16 July 2008

Simon W.

Position: Secretary

Appointed: 20 July 2006

Resigned: 21 August 2006

Caroline W.

Position: Secretary

Appointed: 14 July 2006

Resigned: 20 July 2006

Keith S.

Position: Director

Appointed: 11 May 2006

Resigned: 14 July 2006

Richard B.

Position: Director

Appointed: 11 May 2006

Resigned: 14 July 2006

Richard B.

Position: Secretary

Appointed: 11 May 2006

Resigned: 14 July 2006

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Caroline W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Francis W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Caroline W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Francis W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights

Timothy W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights

Company previous names

Stevton (no. 355)	July 28, 2006

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/08/30 filed on: 29th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/08/30 filed on: 29th, August 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 3rd, May 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 9th, June 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 4th, September 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 6th, June 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 8th, June 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 7th, June 2017	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 18th, July 2016	annual return	Free Download (7 pages)
SH01	2300.00 GBP is the capital in company's statement on 2016/07/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 2nd, June 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 13th, May 2015	annual return	Free Download (1 page)
SH01	2300.00 GBP is the capital in company's statement on 2015/05/13	capital
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 12th, May 2014	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 27th, February 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 11th, June 2013	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 20th, June 2012	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 4th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 11th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 27th, May 2010	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 25th, May 2010	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2010	incorporation	Free Download (1 page)
SH01	2300.00 GBP is the capital in company's statement on 2010/02/23 filed on: 1st, March 2010	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 1st, March 2010	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (1 page)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 12th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/15 with shareholders record filed on: 15th, September 2007	annual return	Free Download (8 pages)
363(288)	2007/09/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/09/15 with shareholders record filed on: 15th, September 2007	annual return	Free Download (8 pages)
363(288)	2007/09/15 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2006	resolution	Free Download (1 page)
169	Purchased 998 own shares on 2006/07/14. Value of each share 1 £, total number of shares: 2198. filed on: 15th, August 2006	capital	Free Download (2 pages)
169	Purchased 998 own shares on 2006/07/14. Value of each share 1 £, total number of shares: 2198. filed on: 15th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 1999 shares on 2006/07/14. Value of each share 1 £, total number of shares: 2000. filed on: 9th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 196 shares on 2006/07/14. Value of each share 1 £, total number of shares: 2196. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 2006/07/14. Value of each share 1 £, total number of shares: 2000. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006/07/14. Value of each share 1 £, total number of shares: 3196. filed on: 9th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 196 shares on 2006/07/14. Value of each share 1 £, total number of shares: 2196. filed on: 9th, August 2006	capital	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 9th, August 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, August 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 9th, August 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, August 2006	resolution	Free Download (11 pages)
88(2)R	Alloted 1000 shares on 2006/07/14. Value of each share 1 £, total number of shares: 3196. filed on: 9th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 3rd, August 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 3rd, August 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2006	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, August 2006	capital	Free Download (12 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 3rd, August 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 14/07/06 filed on: 3rd, August 2006	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 14/07/06 filed on: 3rd, August 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 3rd, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (25 pages)

Birtley House Group Ltd GUILDFORD

Birtley House Group Ltd Address / Contact

Company Information / Profile

Company staff

Mary W.

Francis W.

Timothy W.

Caroline W.

Simon W.

Blake Business Solutions Ltd

Natalie B.

Natalie B.

Helen B.

Simon W.

Caroline W.

Keith S.

Richard B.

Richard B.

People with significant control

Company previous names

Company filings

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