Introduction
Watch Company
B
BIRL TECHNOLOGY LTD
BIRL TECHNOLOGY LTD is an active company incorporated on 29 November 2022 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BIRL TECHNOLOGY LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14512301
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
1 Elmsfield Close Liverpool, L25 4SF,
Previous Addresses
16 Jordan Street Liverpool L1 0BP England
From: 30 September 2024To: 18 December 2025
5 Piccadilly Place Manchester M1 3BR England
From: 29 November 2022To: 30 September 2024
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
8
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LYDON, Peter Thomas, Michael
ActiveElmsfield Close, LiverpoolL25 4SF
Born January 1991
Director
Appointed 29 Nov 2022
LYDON, Peter Thomas, Michael
Elmsfield Close, LiverpoolL25 4SF
Born January 1991
Director
29 Nov 2022
Active
MCGIMPSEY, Cameron John
ActiveElmsfield Close, LiverpoolL25 4SF
Born November 1984
Director
Appointed 29 Nov 2022
MCGIMPSEY, Cameron John
Elmsfield Close, LiverpoolL25 4SF
Born November 1984
Director
29 Nov 2022
Active
MCGIMPSEY, Leah Joan
ResignedChapel Road, Alderley EdgeSK9 7DX
Born November 1985
Director
Appointed 29 Nov 2022
Resigned 24 Oct 2025
MCGIMPSEY, Leah Joan
Chapel Road, Alderley EdgeSK9 7DX
Born November 1985
Director
29 Nov 2022
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Cameron John Mcgimpsey
CeasedPiccadilly Place, ManchesterM1 3BR
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 28 Feb 2024
Mr Cameron John Mcgimpsey
Piccadilly Place, ManchesterM1 3BR
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 28 Feb 2024
Ceased
Mrs Anna Kate Lydon
CeasedElmsfield Close, LiverpoolL25 4SF
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 28 Feb 2024
Mrs Anna Kate Lydon
Elmsfield Close, LiverpoolL25 4SF
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 28 Feb 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2024
3 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 June 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024