Introduction
Watch Company
B
BIRLEY HILL LIMITED
BIRLEY HILL LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Skelmersdale. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BIRLEY HILL LIMITED was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
13263154
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 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
Last Filed
Made up to 19 March 2026 (2 months ago)
Submitted on 10 April 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Ken Abram Business Park Stanley Way Stanley Industrial Estate Skelmersdale, WN8 8EA,
Previous Addresses
1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
From: 15 April 2024To: 14 April 2026
Gerrard Place Gerrard Place East Gillibrands Skelmersdale WN8 9SU England
From: 14 December 2021To: 15 April 2024
Douglas Bank House Wigan Lane Wigan WN1 2TB England
From: 12 March 2021To: 14 December 2021
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILL, Ian Maurice
ActiveWaterside Drive, WiganWN3 5AZ
Born April 1970
Director
Appointed 12 Mar 2021
HILL, Ian Maurice
Waterside Drive, WiganWN3 5AZ
Born April 1970
Director
12 Mar 2021
Active
WIGNALL, Derek Owen
ActiveBradley Lane, StandishWN6 0XF
Born July 1964
Director
Appointed 12 Mar 2021
WIGNALL, Derek Owen
Bradley Lane, StandishWN6 0XF
Born July 1964
Director
12 Mar 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stanley Way Holdings Ltd
ActiveWaterside Drive, WiganWN3 5AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2026
Stanley Way Holdings Ltd
Waterside Drive, WiganWN3 5AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2026
Active
Mr Ian Maurice Hill
CeasedWaterside Drive, WiganWN3 5AZ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Ceased 19 Mar 2026
Mr Ian Maurice Hill
Waterside Drive, WiganWN3 5AZ
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Ceased 19 Mar 2026
Ceased
Hills (Ormskirk) Limited
CeasedLangley Road, OrmskirkL40 8JR
Nature of Control
Significant influence or control
Notified 12 Mar 2021
Ceased 01 Sept 2021
Hills (Ormskirk) Limited
Langley Road, OrmskirkL40 8JR
Significant influence or control
12 Mar 2021
Ceased 01 Sept 2021
Ceased
Birelywood Limited
ActiveBradley Lane, StandishWN6 0XF
Nature of Control
Significant influence or control
Notified 12 Mar 2021
Filing History
24
Description
Type
Date Filed
Document
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
10 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
30 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021