Introduction
Watch Company
S
SHIRLEY ROAD PO LTD
SHIRLEY ROAD PO LTD is an active company incorporated on 30 January 2026 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. SHIRLEY ROAD PO LTD was registered 0 years ago.(SIC: 47110, 53100)
Status
active
Active since N/A years ago
Company No
17000436
LTD Company
Age
N/A Years
Incorporated 30 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2027
Period: 30 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Previous Company Names
BEACONHILL SOLUTIONS LTD
From: 30 January 2026To: 15 April 2026
Address
358 Shirley Road Birmingham, B27 7NS,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 30 January 2026To: 15 April 2026
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASLAM, Naveed
ActiveBirminghamB27 7NS
Born November 1986
Director
Appointed 14 Apr 2026
ASLAM, Naveed
BirminghamB27 7NS
Born November 1986
Director
14 Apr 2026
Active
AYUB, Waqas
ActiveBirminghamB27 7NS
Born August 1990
Director
Appointed 14 Apr 2026
AYUB, Waqas
BirminghamB27 7NS
Born August 1990
Director
14 Apr 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 30 Jan 2026
Resigned 14 Apr 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
30 Jan 2026
Resigned 14 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Waqas Ayub
ActiveBirminghamB27 7NS
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2026
Mr Waqas Ayub
BirminghamB27 7NS
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Ceased 14 Apr 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Ceased 14 Apr 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2026
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
15 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2026