Established in 1998, Birtley Mews Ltd have registered office in Guildford in Surrey, it has a status of "Active". The business has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Charles George Stephen | 24 February 1998 | 09 September 1998 | 1 |
| BLAKE BUSINESS SOLUTIONS LTD | 11 March 2013 | 18 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| TM02 - Termination of appointment of secretary | 24 February 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| AP04 - Appointment of corporate secretary | 21 March 2013 | |
| TM02 - Termination of appointment of secretary | 21 March 2013 | |
| CH03 - Change of particulars for secretary | 21 March 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 15 December 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 363a - Annual Return | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| MISC - Miscellaneous document | 17 April 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 August 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 225 - Change of Accounting Reference Date | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 287 - Change in situation or address of Registered Office | 15 September 1998 | |
| NEWINC - New incorporation documents | 24 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 14 July 2006 | Outstanding |
N/A |
| Debenture | 14 July 2006 | Outstanding |
N/A |
| Legal charge | 01 December 2004 | Outstanding |
N/A |
| Mortgage | 31 July 2000 | Fully Satisfied |
N/A |
| Debenture | 09 July 1999 | Fully Satisfied |
N/A |
