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BIRLEYWOOD LIMITED (08574537)

BIRLEYWOOD LIMITED (08574537) is an active UK company. incorporated on 18 June 2013. with registered office in Standish. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BIRLEYWOOD LIMITED has been registered for 12 years. Current directors include WIGNALL, Derek Owen.

Company Number
08574537
Status
active
Type
ltd
Incorporated
18 June 2013
Age
12 years
Address
Vermont House, Standish, WN6 0XF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WIGNALL, Derek Owen
SIC Codes
70229

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Introduction
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BIRLEYWOOD LIMITED

BIRLEYWOOD LIMITED is an active company incorporated on 18 June 2013 with the registered office located in Standish. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BIRLEYWOOD LIMITED was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

08574537

LTD Company

Age

12 Years

Incorporated 18 June 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 18 June 2025 (1 year ago)
Submitted on 3 July 2025 (11 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

FRIARS 693 LIMITED
From: 18 June 2013To: 18 July 2013
Contact
Address

Vermont House Bradley Lane Standish, WN6 0XF,

Previous Addresses

10 Millbeck Stock Lane Bowness-on-Windermere Windermere LA23 3DS England
From: 9 November 2017To: 9 August 2021
Regency House 45-51 Chorley New Road Bolton BL1 4QR
From: 19 August 2014To: 9 November 2017
Barrets House Farm Back Lane East Mawdesley Ormskirk Lancashire L40 3TA United Kingdom
From: 18 June 2013To: 19 August 2014
Timeline

8 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jun 13
New Owner
Jun 17
Funding Round
Sept 19
Share Issue
Dec 19
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
New Owner
Jul 24
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

WIGNALL, Derek Owen

Active
Bradley Lane, StandishWN6 0XF
Born July 1964
Director
Appointed 18 Jun 2013

Persons with significant control

2

Mrs Tracey Wignall

Active
Bradley Lane, WiganWN6 0XF
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2024

Mr Derek Owen Wignall

Active
Bradley Lane, StandishWN6 0XF
Born July 1964

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Total Exemption Full
14 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 July 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
9 July 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
30 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2020
AAAnnual Accounts
Capital Alter Shares Subdivision
10 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 September 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 September 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 August 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
18 July 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 June 2013
NEWINCIncorporation