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BIRTLEY MEWS LIMITED

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Company·GB·oo:GB-COH-03515716
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIRTLEY HOUSE GROUP LTDbeneficial owner 100%→BIRTLEY MEWS LIMITED
  2. 1BIRTLEY HOUSE GROUP LTDbeneficial owner 87.5%→BIRTLEY MEWS LIMITED
  3. 2Mr Simon Richard Lloyd Whalleybeneficial owner 87.5%→BIRTLEY HOUSE GROUP LTD
  4. 2Mr Francis Richard Andrew Whalleybeneficial owner 62.5%→BIRTLEY HOUSE GROUP LTD
  5. 2Mr Timothy Simon Douglas Whalleybeneficial owner 62.5%→BIRTLEY HOUSE GROUP LTD
  6. 2Caroline Elizabeth Whalleybeneficial owner 87.5%→BIRTLEY HOUSE GROUP LTD

Company profile· live · Companies House

Company no.
03515716
Status
active
Type
ltd
Incorporated
1998-02-24
Registered office
Birtley House, Bramley, Guildford, Surrey, GU5 0LB
SIC
87300
Officers · 4 active
  • WHALLEY, Caroline Elizabeth
    director · British · appt 2006-07-20
  • WHALLEY, Francis Richard Andrew
    director · British · appt 2006-08-21
  • WHALLEY, Simon Richard Lloyd
    director · British · appt 1998-09-09
  • WHALLEY, Timothy Simon Douglas
    director · British · appt 2006-08-21
  • BERNARD, Helen Teresa(resigned)
    secretary · British · appt 2006-08-21
  • BLAKE, Natalie Jayne(resigned)
    secretary · British · appt 2008-07-17
  • SMITH, Charles George Stephen(resigned)
    secretary · British · appt 1998-02-24
  • WHALLEY, Caroline Elizabeth(resigned)
    secretary · British · appt 2006-07-14
  • WHALLEY, Nigel Lorne Sydney(resigned)
    secretary · British · appt 1998-09-09
  • WHALLEY, Simon Richard Lloyd(resigned)
    secretary · British · appt 2006-07-20
  • BLAKE BUSINESS SOLUTIONS LTD(resigned)
    corporate secretary · appt 2013-03-11
  • DRIVER, Deborah Joanna(resigned)
    director · British · appt 1998-09-09
Beneficial owners · PSC · 1 current
  • ■
    Birtley House Group
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£181,843£175,411
Cash£247£995
Shareholder funds£4£4
Fixed assets£33,178£39,634
Current assets£2,471,339£2,434,524
Employees88

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.