General information

Name:

Birdsall Services Limited.

Office Address:

13 Avebury Court Mark Road HP2 7TA Hemel Hempstead

Number: 01210655

Incorporation date: 1975-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birdsall Services is a business located at HP2 7TA Hemel Hempstead at 13 Avebury Court. This enterprise has been in existence since 1975 and is established under the registration number 01210655. This enterprise has been operating on the British market for 49 years now and company last known status is active. This firm is known under the name of Birdsall Services Ltd.. Moreover this firm also operated as Birdsall (air Conditioning) until the company name got changed 29 years ago. The firm's Standard Industrial Classification Code is 43220 which stands for Plumbing, heat and air-conditioning installation. Birdsall Services Limited. reported its latest accounts for the financial year up to March 31, 2022. The business most recent annual confirmation statement was submitted on September 5, 2023.

1 transaction have been registered in 2013 with a sum total of £9,840.

At the moment, the directors registered by the limited company are: Mitchell C. assigned this position on 2012-08-30, Lynne C. assigned this position in 2009 in November, Katherine C. assigned this position in 2009 in November and 2 others listed below. In order to support the directors in their duties, this limited company has been using the skills of Katherine C. as a secretary since April 2017.

  • Previous company's names
  • Birdsall Services Ltd. 1995-06-06
  • Birdsall (air Conditioning) Limited 1975-05-02

Financial data based on annual reports

Company staff

Katherine C.

Role: Secretary

Appointed: 01 April 2017

Latest update: 13 April 2024

Mitchell C.

Role: Director

Appointed: 30 August 2012

Latest update: 13 April 2024

Lynne C.

Role: Director

Appointed: 25 November 2009

Latest update: 13 April 2024

Katherine C.

Role: Director

Appointed: 25 November 2009

Latest update: 13 April 2024

Paul B.

Role: Director

Appointed: 01 April 2004

Latest update: 13 April 2024

Barry B.

Role: Director

Appointed: 15 September 1990

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Birdsall Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Frogmore Road Industrial Estate, Frogmore Road, HP3 9RW and was registered as a PSC under the registration number 5932214.

Birdsall Ltd
Address: Unit 6 Frogmore Road Industrial Estate, Frogmore Road, Hemel Hempstead, HP3 9RW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 5932214
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 28 September 2016
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Buckinghamshire 1 £ 9 840.00
2013-03-13 3400802572 £ 9 840.00

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
48
Company Age

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