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BIRD & MCGUINNESS LIMITED

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

This company is commonly known as Bird & Mcguinness Limited. The company was founded 20 years ago and was given the registration number 04978199. The firm's registered office is in NOTTINGHAM. You can find them at 2 Mossdale Road, Sherwood Dales, Nottingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIRD & MCGUINNESS LIMITED
Company Number:04978199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Mossdale Road, Sherwood Dales, Nottingham, NG5 3GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mossdale Road, Sherwood Dales, Nottingham, England, NG5 3GX

Secretary27 November 2003Active
2, Mossdale Road, Sherwood Dales, Nottingham, England, NG5 3GX

Director27 November 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 November 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 November 2003Active
8a, Claygate, Nottingham, United Kingdom, NG3 6JX

Director27 November 2003Active

People with Significant Control

Mrs Dominika Mcguinness
Notified on:01 June 2018
Status:Active
Date of birth:October 1981
Nationality:Polish
Country of residence:United Kingdom
Address:2 Mossdale Road, Sherwood Dales, Nottingham, United Kingdom, NG5 3GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ross Mcguinness
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:2, Mossdale Road, Nottingham, England, NG5 3GX
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
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person director company with change date.

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2013-11-06Officers

Change person secretary company with change date.

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