Birtley Mews Limited in Bramley GUILDFORD

Birtley Mews Limited GUILDFORD

Founded in 1998, Birtley Mews, classified under reg no. 03515716 is an active company. Currently registered at Birtley House GU5 0LB, Guildford the company has been in the business for 26 years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on 31st August 2021.

The firm has 4 directors, namely Timothy W., Francis W. and Caroline W. and others. Of them, Simon W. has been with the company the longest, being appointed on 9 September 1998 and Timothy W. and Francis W. have been with the company for the least time - from 21 August 2006. At the moment 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 Mews Limited Address / Contact

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

Company Information / Profile

Registration Number	03515716
Date of Incorporation	Tue, 24th Feb 1998
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th August
Company age	26 years old
Account next due date	Wed, 29th Nov 2023 (161 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Timothy W.

Position: Director

Appointed: 21 August 2006

Francis W.

Position: Director

Appointed: 21 August 2006

Caroline W.

Position: Director

Appointed: 20 July 2006

Simon W.

Position: Director

Appointed: 09 September 1998

Blake Business Solutions Ltd

Position: Corporate Secretary

Appointed: 11 March 2013

Resigned: 18 June 2015

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

Richard W.

Position: Director

Appointed: 09 September 1998

Resigned: 04 October 1999

Deborah D.

Position: Director

Appointed: 09 September 1998

Resigned: 14 July 2006

Francis W.

Position: Director

Appointed: 09 September 1998

Resigned: 14 July 2006

Nigel W.

Position: Secretary

Appointed: 09 September 1998

Resigned: 14 July 2006

Nigel W.

Position: Director

Appointed: 09 September 1998

Resigned: 14 July 2006

Charles S.

Position: Secretary

Appointed: 24 February 1998

Resigned: 09 September 1998

Ashley Secretaries Limited

Position: Corporate Director

Appointed: 24 February 1998

Resigned: 09 September 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Birtley House Group from Guildford, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Birtley House Group

Birtley House Birtley Road, Bramley, Guildford, Surrey, GU5 0LB, England

Legal authority	Uk
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	05814316
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 4th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 4th, March 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th August 2022 filed on: 29th, August 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 3rd, May 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 9th, June 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 4th, September 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 7th, June 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2015 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th February 2016: 4.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2014 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th March 2014: 4.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2013 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2012 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2011 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2010 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2008 filed on: 24th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (9 pages)
363a	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363a	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363a	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 11th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 11th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 14th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 14th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 10th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 10th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 16th April 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/00 to 31/08/99 filed on: 9th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/08/99 filed on: 9th, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 1999 filed on: 9th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 9th, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (8 pages)

Birtley Mews Limited GUILDFORD

Birtley Mews Limited Address / Contact

Company Information / Profile

Company staff

Timothy W.

Francis W.

Caroline W.

Simon W.

Blake Business Solutions Ltd

Natalie B.

Helen B.

Simon W.

Caroline W.

Richard W.

Deborah D.

Francis W.

Nigel W.

Nigel W.

Charles S.

Ashley Secretaries Limited

People with significant control

Company filings

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