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BIRD & GOODWIN LIMITED

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

This company is commonly known as Bird & Goodwin Limited. The company was founded 21 years ago and was given the registration number 04498824. The firm's registered office is in GRIMSBY. You can find them at West Quay, Humber Bank South, Grimsby, North East Lincolnshire. This company's SIC code is 43341 - Painting.

Company Information

Name:BIRD & GOODWIN LIMITED
Company Number:04498824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:West Quay, Humber Bank South, Grimsby, North East Lincolnshire, DN31 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Quay, Humber Bank South, Grimsby, United Kingdom, DN31 3SD

Director31 July 2002Active
West Quay, Humber Bank South, Grimsby, United Kingdom, DN31 3SD

Director24 October 2013Active
7 Weelsby View, New Waltham, Grimsby, DN36 4LX

Secretary31 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 July 2002Active
7 Weelsby View, New Waltham, Grimsby, DN36 4LX

Director31 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 July 2002Active

People with Significant Control

Mr Christopher Mark Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:West Quay, Grimsby, DN31 3SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Deborah Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:West Quay, Grimsby, DN31 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person director company with change date.

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2015-08-04Officers

Change person director company with change date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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