Birwelco Limited
- Company number
- 05177978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2004
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- Hampden Holdings Limited (256 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, Angus, Mr. | Director | 25 Apr 2019 | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Frank Ledwood | Significant Influence Or Control | 30 Jun 2016 | 24 Aug 2018 |
| Archover Limited | Voting Rights 75 To 100 Percent | 24 Aug 2018 | 21 Dec 2018 |
| Unitbirwelco (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 2 Jul 2019 |
| Unitbirwelco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £807,592 | £2,163 | 16 |
| 31 Dec 2020 | £316,429 | £128,436 | 13 |
| 31 Dec 2019 | - | £152,903 | 14 |
| 30 Jun 2018 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Birwelco Limited → Unitbirwelco Ltd → Hampden Private Capital Limited → Hampden Holdings Limited
Companies at the same address
- Unit Superheater Engineering Limited (10761227)
- Unitbirwelco Ltd (11506274)