Birdsall Air Conditioning Ltd.

General information

Name:

Birdsall Air Conditioning Limited.

Office Address:

13 Avebury Court Mark Road HP2 7TA Hemel Hempstead

Number: 02834478

Incorporation date: 1993-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birdsall Air Conditioning Ltd. can be reached at 13 Avebury Court, Mark Road in Hemel Hempstead. The company's zip code is HP2 7TA. Birdsall Air Conditioning has been active on the British market since the company was set up in 1993. The company's registered no. is 02834478. It 's been twenty nine years since The company's registered name is Birdsall Air Conditioning Ltd., but till 1995 the business name was Birdsall Services and before that, up till 1995-02-02 this company was known as Gascool. This means it has used three different company names. This enterprise's SIC and NACE codes are 43220 - Plumbing, heat and air-conditioning installation. 2022-07-31 is the last time when account status updates were reported.

The company has one managing director at the current moment running this specific firm, namely Barry B. who has been performing the director's duties since 1993-07-08. The following firm had been controlled by Janette B. until August 1998. To support the directors in their duties, this particular firm has been utilizing the skills of Katherine C. as a secretary since April 2017.

  • Previous company's names
  • Birdsall Air Conditioning Ltd. 1995-06-06
  • Birdsall Services Limited 1995-02-02
  • Gascool Limited 1993-07-08

Financial data based on annual reports

Company staff

Katherine C.

Role: Secretary

Appointed: 01 April 2017

Latest update: 23 March 2024

Barry B.

Role: Director

Appointed: 08 July 1994

Latest update: 23 March 2024

People with significant control

Barry B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barry B.
Notified on 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry B.
Notified on 1 July 2016
Ceased on 13 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 24 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 24 March 2013
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 3 December 2013
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 8 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 March 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 6th, December 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
30
Company Age

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