Company information:
Birley Manufacturing Holdings Limited (No: 05852116)
Address: 1 KEETONS HILL, SHEFFIELD, S2 4NW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Jun-2006
Accounts Next Due: 29-Sep-2023
Next Confirmation Statement Due: 04-Nov-2023
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: MICHAEL GEORGE BARLOW ( DOB: Sep-1966 From: Jun-2006 )
Current Director: DARREN SMITH ( DOB: Jan-1971 From: Apr-2019 )
Resigned Director: IAN PATRICK CAMPBELL ( From: Jun-2006 To: Mar-2013 )
Resigned Director: MARK HARDCASTLE ( DOB: Aug-1980 From: Apr-2019 To: Oct-2019 )
Resigned Director: JEREMY NICHOLAS MARTIN ( DOB: Jun-1960 From: Apr-2019 To: Nov-2019 )
Resigned Director: DARREN SMITH ( DOB: Jan-1971 From: Apr-2019 To: Jun-2019 )
Resigned Secretary: SUSAN BATTERSBY ( From: Apr-2019 To: Nov-2019 )
Resigned Secretary: IAN PATRICK CAMPBELL ( DOB: Jan-1955 From: Jun-2006 To: Oct-2011 )
Resigned Secretary: HAGGARDS & CO. LIMITED ( From: Jul-2013 To: Apr-2019 )
Resigned Secretary: TRACEY DENISE ROBERTS ( From: Oct-2011 To: Jul-2013 )
Persons of Significant Control:
Mr Michael George Barlow, 1 Keetons Hill, Sheffield, S2 4NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 389,569 | 389,569 | 24,607 | 254 | 389569.0,389569.0,24607.0,254.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 388,469 | 388,469 | 23,507 | -846 | 388469.0,388469.0,23507.0,-846.0 |
| Total assets less current liabilities | 388,469 | 388469.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 388,469 | 388,469 | 23,507 | -846 | 388469.0,388469.0,23507.0,-846.0 |
| Equity / share capital and reserves | 388,469 | 388,469 | 23,507 | -846 | 388469.0,388469.0,23507.0,-846.0 |