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BIRDEL LIMITED

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

This company is commonly known as Birdel Limited. The company was founded 31 years ago and was given the registration number 02814259. The firm's registered office is in GWENT. You can find them at Glandwr Industrial Estate, Aberbeeg, Gwent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIRDEL LIMITED
Company Number:02814259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Glandwr Industrial Estate, Aberbeeg, Gwent, NP3 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glandwr Industrial Estate, Aberbeeg, Gwent, NP3 2LN

Secretary01 May 2010Active
Glandwr Industrial Estate, Aberbeeg, Gwent, NP3 2LN

Director31 March 2022Active
9 Badgers Meadow, Pwllmeyric, Chepstow, NP6 6UE

Secretary31 March 1995Active
83, Dunlop Avenue, New Farnley, Leeds, LS12 6LE

Secretary13 December 2005Active
St Illtyd Cottage, St Illtyd Aberbeeg, Abertillery, NP13 2AY

Secretary25 July 2000Active
Amberley Court Amberley, Stroud, GL5 5AE

Secretary01 July 1994Active
Delfryn, Goitre Coed Road Quakers Yard, Treharris, CF46 5BB

Secretary01 May 1997Active
70 Brian Road, Cgadwell Heath, Romford, RM6 5BX

Secretary11 May 1993Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary30 April 1993Active
3 Mulberry Close, London, E4 8BS

Director11 May 1993Active
9 Badgers Meadow, Pwllmeyric, Chepstow, NP6 6UE

Director01 July 1994Active
Bryn Newydd House Derwen Fawr Road, Sketty Green, Swansea, SA2 8AA

Director28 October 1994Active
Amberley Court Amberley, Stroud, GL5 5AE

Director01 July 1994Active
5 Harcourt Road, Brynmawr, Ebbw Vale, NP23 4TU

Director22 March 2006Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director30 April 1993Active

People with Significant Control

Mrs Carol Ann Connor
Notified on:15 November 2022
Status:Active
Date of birth:June 1955
Nationality:British
Address:Glandwr Industrial Estate, Gwent, NP3 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Connor
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Glandwr Industrial Estate, Gwent, NP3 2LN
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type group.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2022-08-11Accounts

Accounts with accounts type group.

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2022-08-10Accounts

Change account reference date company previous shortened.

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2022-08-10Accounts

Accounts with accounts type group.

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2022-06-30Accounts

Change account reference date company current shortened.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type group.

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2021-05-05Accounts

Change account reference date company current shortened.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Change account reference date company current extended.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type group.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type group.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type group.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type group.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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