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Companies House/Swansea/Company profile

BIRWELCO LIMITED

Active
05177978·incorporated 2004-07-13

BIRWELCO LIMITED is an active UK private limited company, incorporated on 13 July 2004 at Companies House (number 05177978; OpenRegistry canonical ID GB-05177978-birwelco-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 13,141 active companies registered in Swansea, West Glamorgan (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-13
Registered Address
UNIT HOUSE ELBA BUSINESS PARK, CRYMLYN BURROWS, SWANSEA, WEST GLAMORGAN, SA1 8QE
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BIRWELCO LIMITED has 1 person with significant control on file:

  • Unitbirwelco Ltd (United Kingdom reg. 11506274). Notified 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Frank Ledwood born 1947 resident in Wales, British national. Notified 2016-06-30. Ceased 2018-08-24.
    • Has significant influence or control
  • Unitbirwelco (Group) Limited (England And Wales reg. 11506274). Notified 2018-12-21. Ceased 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Archover Limited (London reg. 07235487). Notified 2018-08-24. Ceased 2018-12-21.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Swansea: