BL

BIRLEYWOOD LIMITED

Active

Company number 08574537

Standish, England · Incorporated 18 June 2013

Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2019

Company history

Previous company names

FRIARS 693 LIMITED · 18 June 2013 – 18 July 2013

Company overview

Birleywood Limited is an active private limited company incorporated on 18 June 2013 and registered in England and Wales. It was originally incorporated as Friars 693 Limited before changing its name on 18 July 2013. The company’s registered office is at Vermont House, Bradley Lane, Standish, Wigan WN6 0XF.

The company’s principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified). It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 31 March 2025. Confirmation statements remain up to date, the latest being filed on 3 July 2025 for the period to 18 June 2025.

Derek Owen Wignall has served as the sole director since incorporation. The persons with significant control are Mr Derek Owen Wignall (50-75% shares and voting rights, right to appoint and remove directors) and Mrs Tracey Wignall (25-50% shares and voting rights). Both individuals are resident in England.

The company has no insolvency history and had not previously had charges. Three mortgage charges were created on 19 May 2023. There are no other notable filings beyond routine changes of address, capital reorganisations in 2019, and standard compliance documents. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Tracey Wignall
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 June 2024
PS
Mr Derek Owen Wignall
Born July 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 June 2017

Funding

1 funding round
14 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2020 View
Capital Alter Shares Subdivision
Capital
10 December 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Gazette Filings Brought Up To Date
Gazette
5 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Certificate Change Of Name Company
Change Of Name
18 July 2013 View
Incorporation Company
Incorporation
18 June 2013 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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