Birdsall Group Limited
Company Profile
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MediumBirdsall Group Limited
05932214•Private Limited With Share Capital
13 Avebury Court, Mark Road, Hemel Hempstead, HP27TA
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Incorporated
12/09/2006
Company Age
19 years
Directors
7
Employees
104
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Birdsall Group Limited (05932214) is a private limited with share capital incorporated on 12/09/2006 (19 years old) and registered in hemel hempstead, HP27TA. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Private Limited With Share Capital
SIC: 43220
Medium
Incorporated 12/09/2006
HP27TA
104 employees
Financial Overview
Total Assets
£5.28M
Liabilities
£3.34M
Net Assets
£1.93M
Turnover
£14.70M
Cash
£1.68M
Key Metrics
104
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Resolution
Category:Resolution
Date:28-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Capital Cancellation Shares
Category:Capital
Date:10-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Accounts
Date:06-11-2006
Legacy
Category:Capital
Date:13-10-2006
Incorporation Company
Category:Incorporation
Date:12-09-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
13 Avebury Court, Mark Road, Hemel Hempstead, HP27TARegistered
Related Companies
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