BEAUCHAMP AND BIRD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beauchamp And Bird Limited. The company was founded 12 years ago and was given the registration number 07863404. The firm's registered office is in BASILDON. You can find them at 231 Forest Glade, Langdon Hills, Basildon, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | BEAUCHAMP AND BIRD LIMITED |
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| Company Number | : | 07863404 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 231 Forest Glade, Langdon Hills, Basildon, Essex, England, SS16 6SX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Plaxton Way, Ware, England, SG12 7FE | Director | 20 December 2011 | Active |
| Suite 114, Thames Enterprise Centre, Thames Industrial Park, East Tilbury, England, RM18 8RH | Director | 20 December 2011 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 28 November 2011 | Active |
People with Significant Control
| Todd & Edward Holdings Ltd |
| Notified on | : | 09 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4, Capricorn Centre, Basildon, England, SS14 3JJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Bird Group Holdings Limited |
| Notified on | : | 04 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4, Capricorn Centre, Basildon, England, SS14 3JJ |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| Mr Daniel Beauchamp |
| Notified on | : | 28 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Plaxton Way, Ware, England, SG12 7FE |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Michael Bird |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 231, Forest Glade, Basildon, England, SS16 6SX |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)