Birwelco Limited, Swansea
Birwelco Limited is a private limited company. Registered at Unit House Elba Business Park, Crymlyn Burrows, Swansea SA1 8QE, this 19 years old company was incorporated on 2004-07-13 and is officially classified as "engineering design activities for industrial process and production" (SIC code: 71121).4 directors can be found in the firm: Vijay S. (appointed on 20 February 2024), Gaurav S. (appointed on 20 February 2024), Cy W. (appointed on 06 April 2020).
| About | |
|---|---|
| Name: Birwelco Limited | |
| Number: 05177978 | |
| Incorporation date: 2004-07-13 | |
| End of financial year: 31 December |
| Address: |
Unit House Elba Business Park Crymlyn Burrows Swansea SA1 8QE |
| SIC code: |
71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Unitbirwelco Ltd
2 July 2019
| Address | 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11506274 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unitbirwelco (Group) Limited
21 December 2018 - 2 July 2019
| Address | Unit House Elba Business Park Elba Crescent, Swansea, SA1 8QE, Wales |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11506274 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archover Limited
24 August 2018 - 21 December 2018
| Address | 5th Floor Gracechurch Street, London, EC3V 0BT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | London |
| Place registered | England And Wales |
| Registration number | 07235487 |
| Nature of control: |
75,01-100% voting rights |
William L.
30 June 2016 - 24 August 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 825,915 | 2,626,295 | 3,649,230 | 4,146,593 |
| Fixed Assets | 16,313 | 18,170 | 46,336 | 271,125 |
| Total Assets Less Current Liabilities | 9,195 | -77,422 | 327,356 | 807,684 |
The date for Birwelco Limited confirmation statement filing is 2024-07-27. The last confirmation statement was filed on 2023-07-13. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Unitbirwelco Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gracechurch Street, EC3V 0BT London. Unitbirwelco (Group) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Elba Crescent, SA1 8QE Swansea. The corporate PSC can be reached at Gracechurch Street, EC3V 0BT London.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(13 pages)
|
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