UKBizDB.co.uk

BIRDSHILL BIOMASS LTD.

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

This company is commonly known as Birdshill Biomass Ltd.. The company was founded 9 years ago and was given the registration number 09442694. The firm's registered office is in LLANDEILO. You can find them at Birdshill Farm, Cilsane, Llandeilo, Dyfed. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BIRDSHILL BIOMASS LTD.
Company Number:09442694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Birdshill Farm, Cilsane, Llandeilo, Dyfed, Wales, SA19 6SH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parc Bryers, Dryslwyn, Carmarthen, Wales, SA32 8QX

Director17 February 2015Active
Birdshill Farm, Cilsane, Llandeilo, Wales, SA19 6SH

Director01 April 2018Active
2, Brynawel Terrace, Llandeilo, Uk, SA19 6DA

Director01 March 2015Active

People with Significant Control

Birdshill Employee Ownership Trustee Ltd
Notified on:04 October 2023
Status:Active
Country of residence:Wales
Address:Parc Bryers, Dryslwyn, Carmarthen, Wales, SA32 8QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas William Cater
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Wales
Address:Parc Bryers, Dryslwyn, Carmarthen, Wales, SA32 8QX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Incorporation

Memorandum articles.

Download
2024-02-22Resolution

Resolution.

Download
2024-02-22Resolution

Resolution.

Download
2023-12-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Address

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

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Address

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

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-05-30Officers

Termination director company with name termination date.

Download
2016-11-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.