Birdham Pool Ltd

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birdham pool ltd
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Birdham Pool Ltd

00372062•Private Limited With Share Capital

Sawley Marina Long Eaton, Nottingham, Nottinghamshire, NG103AE
WebsiteEmail01243514397

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Incorporated

26/01/1942

Company Age

84 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Birdham Pool Ltd (00372062) is a private limited with share capital incorporated on 26/01/1942 (84 years old) and registered in nottinghamshire, NG103AE. The company operates under SIC code 68209 and is classified as Small.

Birdham pool is a maritime company based out of birdham, chichester, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 26/01/1942
NG103AE

Financial Overview

Total Assets

£7.80M

Liabilities

£2.79M

Net Assets

£5.01M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
steven michael de polo
director
R
ross anthony faith
director
D
deborah louise hunt
director
D
david paul pearson
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2024
Legacy
Category:Accounts
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Resolution
Category:Resolution
Date:17-12-2021
Memorandum Articles
Category:Incorporation
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:14-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Legacy
Category:Mortgage
Date:13-10-2010
Legacy
Category:Mortgage
Date:17-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:10-09-2010
Legacy
Category:Mortgage
Date:04-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Accounts
Date:06-06-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sawley Marina Long Eaton, Nottingham, Nottinghamshire, NG103AERegistered
Birdham Road, Chichester, West Sussex, PO207BG

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Contact

01243514397
info@birdhampool.co.uk
birdhampool.co.uk
Sawley Marina Long Eaton, Nottingham, Nottinghamshire, NG103AE