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BIRD CONSTRUCTION & MAINTENANCE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bird Construction & Maintenance Services Ltd. The company was founded 4 years ago and was given the registration number 12255492. The firm's registered office is in HARPENDEN. You can find them at Unit 46, Thrales End Business Centre, Thrales End Lane, Harpenden, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BIRD CONSTRUCTION & MAINTENANCE SERVICES LTD
Company Number:12255492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 46, Thrales End Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director10 October 2019Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director10 October 2019Active
Unit 8, Thrales Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS

Director10 October 2019Active
Unit 46, Thrales End Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS

Director10 October 2019Active

People with Significant Control

Mrs Barbara Turmutis Francis
Notified on:10 October 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Reynold Harold Francis
Notified on:10 October 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit 8, Thrales Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ringo Daisley Francis
Notified on:10 October 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Douglas Flowerday
Notified on:10 October 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-12-29Officers

Change person director company with change date.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Address

Change registered office address company with date old address new address.

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2020-10-24Accounts

Change account reference date company current extended.

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