Bierce Surveying Ltd in Hove, BN3 2DL

Description

Data updated on: 01-11-2023

Bierce Surveying Ltd,registered as Private Limited Company, registered in 168 Church Road in Hove. The headquarters' zip code is BN3 2DL. This enterprise has been in existence since 2006. The company's reg. no. is 05982771. It 's been six years since Bierce Surveying Ltd is no longer featured under the name Bierce Technical Services. The firm's principal business activity number is 74901 - Environmental consulting activities. September 30, 2022 is the last time the accounts were reported.

The firm owes its achievements and permanent development to a team of seven directors, namely Alexandra B., Shueb A., Christian K. and 4 other directors who might be found below, who have been presiding over it since 2023/12/22. In order to help the directors in their tasks, the firm has been utilizing the skills of Ben M. as a secretary since December 2023.

The companies with significant control over this firm are: Agility Survey Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Church Road, BN3 2DL.

Previous company's names
Bierce Surveying Ltd 2018-04-07
Bierce Technical Services Limited 2006-10-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	300 847	306 820	257 173	278 502	23 767

Balance Sheet
Cash Bank On Hand						18 400	18 110	158 102	426 583	326 873	516 807	420 074
Current Assets	358 942	394 999	234 208	222 117	54 628	78 010	157 320	512 110	1 014 897	790 542	891 962	651 583
Debtors	155 023	247 458	224 450	221 342	49 750	59 610	124 460	316 267	471 292	367 422	375 155	231 509
Net Assets Liabilities						-12 083	10 917	185 426	522 833	380 406	321 847	470 652
Other Debtors						7 038	8 344	1 186		5 404		1 391
Property Plant Equipment						40 871	27 549	35 828	32 538	32 488	4 631	3 415
Total Inventories							14 750	37 741	117 022	96 247
Cash Bank In Hand	203 362	147 541	9 758	775	4 878
Net Assets Liabilities Including Pension Asset Liability	300 847	306 820	257 173	278 502	23 767
Stocks Inventory	557
Tangible Fixed Assets	117 274	96 059	88 091	78 213	60 002

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	300 747	306 720	257 073	278 402	23 667
Shareholder Funds	300 847	306 820	257 173	278 502	23 767

Other Financial Data
Accrued Liabilities								43 705	23 187	61 514	46 433	20 718
Accumulated Amortisation Impairment Intangible Assets								8 750	8 750	8 750
Accumulated Depreciation Impairment Property Plant Equipment						127 924	106 991	7 221	21 771	42 419	40 155	42 562
Additions Other Than Through Business Combinations Intangible Assets								8 750
Additions Other Than Through Business Combinations Property Plant Equipment							648	40 915	11 258	20 599	1 844	1 191
Amortisation Rate Used For Intangible Assets								25
Amounts Owed By Group Undertakings Participating Interests								7 141
Amounts Owed By Related Parties								7 141	226 731	156 154	16 712
Amounts Owed To Group Undertakings Participating Interests						65 000	65 000
Amounts Owed To Related Parties										31 500	207 217	8 545
Average Number Employees During Period						7	7	36	44	46	28	17
Comprehensive Income Expense								174 509	387 407	107 573	391 441	148 805
Corporation Tax Payable							4 393	43 123
Creditors						119 316	169 151	357 716	520 548	437 406	574 502	184 102
Depreciation Rate Used For Property Plant Equipment							20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment							29 017	114 953			-16 736
Disposals Property Plant Equipment							34 903	132 407			-31 965
Dividend Per Share Final									50	250	4 500
Dividends Paid									-50 000	-250 000	-450 000
Dividends Paid On Shares Final									50 000	250 000	450 000
Financial Commitments Other Than Capital Commitments									217 102	193 807	148 092	129 233
Increase From Amortisation Charge For Year Intangible Assets								8 750
Increase From Depreciation Charge For Year Property Plant Equipment							8 084	15 183	14 605	20 648	14 472	2 407
Intangible Assets Gross Cost								8 750	8 750	8 750
Net Current Assets Liabilities	201 789	212 979	141 525	118 863	-24 052	-41 306	-11 831	154 393	494 349	353 136	317 460	467 481
Number Shares Issued Fully Paid								1 000	1 000	1 000	1 000	1 000
Other Comprehensive Income Expense Net Tax											4 205	24 376
Other Creditors						10 648	21 294	48 255	7 727	5 339	4 378	7 991
Other Inventories								37 741	117 022	96 247
Other Taxation Social Security Payable						23 635	28 721	120 439
Par Value Share		1	1	1	1				0	0	0	0
Prepayments								16 592	17 753	76 778	86 597	62 108
Profit Loss								174 509	387 407	107 573	387 236	124 429
Property Plant Equipment Gross Cost						168 795	134 540	43 048	54 308	74 907	44 786	45 977
Provisions For Liabilities Balance Sheet Subtotal								4 795	4 054	5 218	244	244
Taxation Including Deferred Taxation Balance Sheet Subtotal						11 648	4 801	4 795
Taxation Social Security Payable								120 438	310 624	201 486	134 181	96 412
Total Assets Less Current Liabilities	319 063	325 085	276 131	293 474	35 950	-435	15 718	190 221	526 887	385 624	322 091	470 896
Trade Creditors Trade Payables						20 033	49 743	145 316	179 009	111 776	86 060	50 436
Trade Debtors Trade Receivables						52 572	116 116	291 345	226 808	129 086	271 846	168 010
Creditors Due After One Year		2 982	1 340	3 324	535
Creditors Due Within One Year	157 153	179 038	92 683	103 254	78 680
Fixed Assets	117 274	109 124	134 606	174 611	60 002
Investments Fixed Assets		13 065	46 515	96 398
Number Shares Allotted	100	100	100	100	100
Percentage Subsidiary Held		65	81	81	81
Provisions For Liabilities Charges	18 216	15 283	17 618	11 648	11 648
Value Shares Allotted	100	100	100	100	100

Resigned: 08 April 2020

Latest update: 15 April 2024

Nicholas A.

Role: Director

Appointed: 14 March 2016

Resigned: 31 March 2023

Latest update: 15 April 2024

Leigh H.

Role: Director

Appointed: 08 March 2007

Resigned: 14 March 2016

Latest update: 15 April 2024

Ukf Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Address: Leeds Road, Lightcliffe, Halifax West Yorkshire, HX3 8NU

Latest update: 15 April 2024

Stephen B.

Role: Director

Appointed: 31 October 2006

Resigned: 14 March 2016

Latest update: 15 April 2024

Janette B.

Role: Secretary

Appointed: 31 October 2006

Resigned: 14 March 2016

Latest update: 15 April 2024

Ukf Nominees Limited

Role: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 31 October 2006

Address: Leeds Road, Lightcliffe, Halifax West Yorkshire, HX3 8NU

Latest update: 15 April 2024

People with significant control

Agility Survey Ltd

Address: 168 Church Road, Hove, BN3 2DL, England

Legal authority Companies Act

Legal form Limited Company

Notified on 19 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nicholas A.

Notified on 6 April 2016

Ceased on 19 November 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 8 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 September 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 11 March 2014
Date Approval Accounts	11 March 2014

Bierce Surveying Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandra B.

Ben M.

Shueb A.

Christian K.

Simon B.

Parminder K.

Alexandra B.

Sharon J.

Anthony D.

Neil B.

Nicholas A.

Leigh H.

Ukf Secretaries Limited

Stephen B.

Janette B.

Ukf Nominees Limited

People with significant control

Agility Survey Ltd

Nicholas A.

Accounts Documents

Company filings

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