Birtley Group Limited
00602575
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 01/04/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 07/06/2023
TECHNICAL DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
secretary · Since 19/08/2024
director · Since 02/09/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
director · Since 27/04/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Persons with Significant Control
Cobaco Holdings Limited
Westhaven House, Arleston Way, Solihull, B90 4LH
Reg: 08317210 · Companies House, England And Wales · Private Company Limited By Shares
Notified 19/12/2024
Former PSCs
Hill & Smith Plc
Ceased 19/12/2024
Hill & Smith Infrastructure Limited
Ceased 19/12/2024
Charges0 outstanding
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE LAW DEBENTURE CORPORATION PLC
MIDLAND BANK PLC
MIDLAND BANK PLC